MRB MANAGEMENT SOLUTIONS LIMITED

Address

MRB MANAGEMENT SOLUTIONS LIMITED
54 OLD FARM AVENUE
SIDCUP
KENT
DA15 8AF
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08491079
Incorporation Date:
16 Apr 2013 (5 Years old)
Financial Year End:
30 Apr
Capital:
£1.00 on 18 Apr 2016
For period ending:
30 Apr 2016
Filed on:
30 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2016
Filed on:
18 Apr 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £168,786 £55,286 £87,788
Debtors: £29,324 £77,425 £19,560
Creditors due within one year: £37,972 £30,371 £31,071
Total Assets less Current Liabilities: £160,138 £102,340 £76,277
Shareholders Funds / Net Worth: £160,138 £102,340 £76,277
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

15 Feb 2018

MRB MANAGEMENT SOLUTIONS LIMITED (Company Number 08491079) Registered office: 54 Old Farm Avenue, Sidcup, Kent, DA15 8AF Principal trading address: 54 Old Farm Avenue, Sidcup, Kent, DA15 8AF The following written resolutions were passed on 5 February 2018 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Constantinos Pedhiou (IP No. 014852) of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU be and is hereby appointed Liquidator of the Company for the purpose of such winding-up." Further details contact: Rizwana Patel, Email: rizwana@arcinsolvency.co.uk or Tel: 020 8150 3730. Michael Baker, Director 5 February 2018 Ag RF110776

15 Feb 2018

MRB MANAGEMENT SOLUTIONS LIMITED (Company Number 08491079) Registered office: 54 Old Farm Avenue, Sidcup, Kent, DA15 8AF Principal trading address: 54 Old Farm Avenue, Sidcup, Kent, DA15 8AF I, Constantinos Pedhiou (IP No. 014852) of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU give notice that I was appointed liquidator of the above named company on 5 February 2018 by a resolution of members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 26 March 2018 to prove their debts by sending to the undersigned Constantinos Pedhiou of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU the Liquidator of the Company, written statemens of the amounts they claim to the due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved, This notice is purely formal and all known creditors have been, or will be, paid in full. Further details contact: Rizwana Patel, Email: rizwana@arcinsolvency.co.uk or Tel: 020 8150 3730. Constantinos Pedhiou, Liquidator 12 February 2018 Ag RF110776

15 Feb 2018

Name of Company: MRB MANAGEMENT SOLUTIONS LIMITED Company Number: 08491079 Nature of Business: Project Management Registered office: 54 Old Farm Avenue, Sidcup, Kent, DA15 8AF Type of Liquidation: Members Date of Appointment: 5 February 2018 Constantinos Pedhiou (IP No. 014852) of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU By whom Appointed: Members Ag RF110776

Recently Filed Documents - 9 available


Directors and Secretaries

Michael Baker
16 Apr 2013 ⇒ Present ( 5 Years ) Director

Previous Addresses

FLAT 1 WHITE LODGE
THE VALE
LONDON
LONDON
NW11 8ST
Changed 6 Oct 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 30 Jan 2017 9
30 Apr 2015 26 Jan 2016 9
30 Apr 2014 14 Jul 2014 3

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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