MODUS TRADE LLP
Company is dissolved
General Information
NAME
MODUS TRADE LLP
COMPANY NUMBER
OC342937
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/01/2009
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2018
ACCOUNTS MADE UP TO
31/01/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 0BD
1st Floor 14
Bowling Green Lane
London
EC1R 0BD
EC1R 0BD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 30/01/2019 | Mary Jane Hoareau (915692548) has left the board |
| 30/01/2019 | Lindy Ravinia (918228680) has left the board |
| 30/01/2019 | New Board Member Inna Bykova (925471779) Appointed |
Credit Risk Overview
Want to learn more about MODUS TRADE LLP?
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 TRADE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODUS TRADE LLP?
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 |
|---|---|---|---|---|
|
Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 192 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 120 |
View Report |
|
Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 30/01/2019 | Mary Jane Hoareau (915692548) has left the board |
| 30/01/2019 | Lindy Ravinia (918228680) has left the board |
| 30/01/2019 | New Board Member Inna Bykova (925471779) Appointed |
| 30/01/2019 | New Board Member Anastasiia Bykova (925471723) Appointed |
| 30/01/2019 | New Board Member Andrey Bykov (925471583) Appointed |
| 30/01/2019 | New Board Member Sergey Bykov (925471478) Appointed |
| 19/11/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 24/10/2016 | Mary Jane Hoareau (915023608) has left the board |
| 24/10/2016 | New Board Member Mary Jane Hoareau (915692548) Appointed |
| 18/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 03/02/2014 | Lindy Ravinia (918462627) has left the board |
| 03/02/2014 | New Board Member Lindy Ravinia (918228680) Appointed |
| 03/02/2014 | New Annual Return filed |
| 30/01/2014 | Harry Gilbert Buron (915785621) has left the board |
| 30/01/2014 | New Board Member Lindy Ravinia (918462627) Appointed |
| 29/10/2013 | New Accounts filed |
| 30/07/2013 | Harry Gilbert Buron (918005236) has left the board |
| 30/07/2013 | New Board Member Harry Gilbert Buron (915785621) Appointed |
| 26/07/2013 | Joahna Linzi Rita Alcindor (912269787) has left the board |
| 26/07/2013 | New Board Member Harry Gilbert Buron (918005236) Appointed |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
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