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Modern Laminates Limited

Modern Laminates Limited is a dissolved company incorporated on 7 June 1961 with the registered office located in London, Greater London. Modern Laminates Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 2 November 2022 (3 years ago)
Was 61 years old at the time of dissolution
Following liquidation
Company No
00694854
Private limited company
Age
64 years
Incorporated 7 June 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
82 St. John Street
London
EC1M 4JN
Same address for the past 4 years
Telephone
01923229029
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1951
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Barojac Flat Management Company Limited
Rodney Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£109.3K
Decreased by £69.25K (-39%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£182.66K
Decreased by £37.81K (-17%)
Total Liabilities
-£102.91K
Increased by £12.8K (+14%)
Net Assets
£79.76K
Decreased by £50.6K (-39%)
Debt Ratio (%)
56%
Increased by 15.46% (+38%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Nov 2022
Registered Address Changed
4 Years Ago on 21 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 21 Dec 2020
Declaration of Solvency
4 Years Ago on 21 Dec 2020
Charge Satisfied
5 Years Ago on 20 Aug 2020
Full Accounts Submitted
5 Years Ago on 27 Jan 2020
Miss Teresa Hills (PSC) Details Changed
5 Years Ago on 10 Dec 2019
Miss Teresa Hills Details Changed
5 Years Ago on 10 Dec 2019
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 17 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2022
Liquidators' statement of receipts and payments to 26 November 2021
Submitted on 18 Jan 2022
Resolutions
Submitted on 21 Dec 2020
Declaration of solvency
Submitted on 21 Dec 2020
Appointment of a voluntary liquidator
Submitted on 21 Dec 2020
Registered office address changed from 179B Queens Road Watford Hertfordshire WD1 2QH to 82 st. John Street London EC1M 4JN on 21 December 2020
Submitted on 21 Dec 2020
Satisfaction of charge 1 in full
Submitted on 20 Aug 2020
Total exemption full accounts made up to 31 July 2019
Submitted on 27 Jan 2020
Confirmation statement made on 10 December 2019 with updates
Submitted on 10 Dec 2019
Repayment History
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