| Company Name | M B B Dent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06805962 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2009(15 years, 2 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Matias Brufman Balestieri |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Secretary Name | Kevin Michael Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6070 Knights Court Solihull Parkway Birmingham B37 7BF |
Location
| Registered Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Matias Brufman Balestieri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,363 |
| Cash | £43,231 |
| Current Liabilities | £10,916 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2019 | Application to strike the company off the register (3 pages) |
| 9 April 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 5 March 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 10 September 2018 | Change of details for Mr Matias Brufman Balestieri as a person with significant control on 1 September 2018 (2 pages) |
| 10 September 2018 | Director's details changed for Mr Matias Brufman Balestieri on 1 September 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 20 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 13 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 21 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 16 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 8 April 2013 | Director's details changed for Mr Matias Brufman Balestieri on 1 March 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Matias Brufman Balestieri on 1 March 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Matias Brufman Balestieri on 1 March 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (15 pages) |
| 4 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (15 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 February 2012 | Registered office address changed from Fiveways Business Centre 167 Park Street Cleethorpes North East Lincolnshire DN35 7LX England on 10 February 2012 (1 page) |
| 10 February 2012 | Registered office address changed from Fiveways Business Centre 167 Park Street Cleethorpes North East Lincolnshire DN35 7LX England on 10 February 2012 (1 page) |
| 3 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 17 March 2011 | Director's details changed for Mr Matias Brufman Balestieri on 16 March 2011 (2 pages) |
| 17 March 2011 | Registered office address changed from 51 West Point Wellington Street Leeds LS1 4JJ on 17 March 2011 (1 page) |
| 17 March 2011 | Registered office address changed from 51 West Point Wellington Street Leeds LS1 4JJ on 17 March 2011 (1 page) |
| 17 March 2011 | Director's details changed for Mr Matias Brufman Balestieri on 16 March 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 1 April 2010 | Director's details changed for Matias Brufman Balestieri on 2 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Matias Brufman Balestieri on 2 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Matias Brufman Balestieri on 2 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Registered office address changed from 9C Holyoake Road Grimsby North East Lincolnshire DN32 8JH on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Matias Brufman Balestieri on 1 November 2009 (3 pages) |
| 17 March 2010 | Registered office address changed from 9C Holyoake Road Grimsby North East Lincolnshire DN32 8JH on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Matias Brufman Balestieri on 1 November 2009 (3 pages) |
| 17 March 2010 | Director's details changed for Matias Brufman Balestieri on 1 November 2009 (3 pages) |
| 8 February 2009 | Appointment terminated secretary kevin brewer (1 page) |
| 8 February 2009 | Appointment terminated secretary kevin brewer (1 page) |
| 30 January 2009 | Incorporation (16 pages) |
| 30 January 2009 | Incorporation (16 pages) |