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MBS Rapidez Limited

MBS Rapidez Limited is a liquidation company incorporated on 27 November 2019 with the registered office located in Borehamwood, Hertfordshire. MBS Rapidez Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
12335919
Private limited company
Age
5 years
Incorporated 27 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2022 (2 years 9 months ago)
Next confirmation dated 26 November 2023
Was due on 10 December 2023 (1 year 9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 922 days
For period 27 Nov30 Nov 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was Office 2, Tweed House Park Lane Swanley Kent BR8 8DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mack Business Services Limited
Andrew Grant is a mutual person.
Active
Bedtime Stories Limited
Andrew Grant is a mutual person.
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Acacia Hospitality Limited
Andrew Grant is a mutual person.
Active
Blue Rock MS Limited
Andrew Grant is a mutual person.
Active
The Indoor Golf Company Limited
Andrew Grant is a mutual person.
Active
Estbury Limited
Andrew Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
10
Total Assets
£116.99K
Total Liabilities
-£472.05K
Net Assets
-£355.06K
Debt Ratio (%)
404%
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 14 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Jan 2023
Accounting Period Extended
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
New Charge Registered
3 Years Ago on 20 Sep 2021
Micro Accounts Submitted
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Incorporated
5 Years Ago on 27 Nov 2019
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Documents
Liquidators' statement of receipts and payments to 2 March 2025
Submitted on 31 Mar 2025
Liquidators' statement of receipts and payments to 2 March 2024
Submitted on 1 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Apr 2023
Resolutions
Submitted on 14 Mar 2023
Appointment of a voluntary liquidator
Submitted on 14 Mar 2023
Statement of affairs
Submitted on 14 Mar 2023
Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 14 March 2023
Submitted on 14 Mar 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 29 Jan 2023
Previous accounting period extended from 30 November 2021 to 31 May 2022
Submitted on 31 Aug 2022
Confirmation statement made on 26 November 2021 with no updates
Submitted on 21 Dec 2021
Repayment History
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