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The Open Database Of The Corporate World

MCB ADVISORY SERVICES LIMITED

Company Number
08772919
Status
Dissolved
Incorporation Date
13 November 2013 (over 8 years ago)
Dissolution Date
11 August 2021
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Admiral Of The Fleet The Lord Michael Cecil Boyce
Registered Address
  • Devonshire House
    Manor Way
  • Borehamwood
  • WD6 1QQ
  • Hertfordshire
  • United Kingdom
Latest Accounts Date
2018-11-30
Annual Return Last Made Up Date
2015-11-13
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2021 (UK Crown Copyright)

UK Gazette Notices

Name of Company: MCB ADVISORY SERVICES LIMITED Company Number: 08772919 Nature of Business: Consultancy Services Registered office: Ground Fl...,

MCB ADVISORY SERVICES LIMITED (Company Number 08772919) Registered office: Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree...,

MCB ADVISORY SERVICES LIMITED (Company Number 08772919) Registered office: Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Admiral Of The Fleet The Lord Michael Cecil Boyce controls United Kingdom flag inactive MCB ADVISORY SERVICES LIMITED (United Kingdom, 13 Nov 2013-11 Aug 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-08-11 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2021-05-11 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2021-03-24 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2021-01-26 details
2020-01-30 Change of registered office address Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2020-01-30 details
2020-01-29 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2020-01-29 Notice of statutory declaration of solvency Declaration of solvency details
2020-01-29 Filing dated 29 January 2020 Resolutions details
2020-01-24 Termination of appointment of director Termination of appointment of Hugo Michael Manley Boyce as a director on 2020-01-24 details
2019-11-15 Confirmation Statement Confirmation statement made on 2019-11-13 with updates details
2019-06-18 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2018-11-14 Confirmation Statement Confirmation statement made on 2018-11-13 with updates details
2018-07-16 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-11-14 Confirmation Statement Confirmation statement made on 2017-11-13 with updates details
2017-05-08 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-23 Confirmation Statement Confirmation statement made on 2016-11-13 with updates details
2016-11-22 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG details
2016-11-22 Change of location of the company records to the registered office Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG details
2016-09-08 Appointment of director Appointment of Dr Hugo Michael Manley Boyce as a director on 2016-06-23 details
2016-09-08 Change of registered office address Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 2016-09-08 details
2016-09-08 Change of director's details Director's details changed for Admiral of the Fleet the Lord Michael Cecil Boyce on 2016-06-23 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 11 2021

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