MODUS CAPITAL LIMITED
In Liquidation
General Information
NAME
MODUS CAPITAL LIMITED
COMPANY NUMBER
09179270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
18/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2022
ACCOUNTS MADE UP TO
31/08/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL4 8AN
The Old Brewhouse
49-51 Brewhouse Hill
Wheathampstead
ST. ALBANS
AL4 8AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 03/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODUS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODUS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODUS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2020 - Present (4 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2014 - Present (10 years and 3 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in Oct 1970 |
Resigned | Director |
Current: 18 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 03/06/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Arlene Marcia Miller (927559555) Appointed |
| 22/10/2020 | Ghulam Asghar Alahi (907944003) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 04/08/2016 | Geerish Gukhool (918571410) has left the board |
| 04/08/2016 | New Board Member Ghulam Asghar Alahi (907944003) Appointed |
| 02/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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