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Modernelite Limited
Modernelite Limited is a dissolved company incorporated on 23 November 2001 with the registered office located in London, City of London. Modernelite Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 November 2024
(9 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04328294
Private limited company
Age
23 years
Incorporated
23 November 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 November 2023
(1 year 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Modernelite Limited
Contact
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past
5 years
Companies in EC4R 1BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mandy Rutter
Director • British • Lives in England • Born in Sep 1965
Neil Griffin
Secretary
Mr Andrea Pignataro
PSC • Italian • Lives in Ireland • Born in Jun 1970
Ion Trading Ireland Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
IT2 Treasury Solutions Limited
Mandy Rutter is a mutual person.
Active
Triple Point Technology Limited
Mandy Rutter is a mutual person.
Active
Wall Street Systems UK Ltd
Mandy Rutter is a mutual person.
Active
Patsystems (UK) Limited
Mandy Rutter is a mutual person.
Active
Fidessa Group Holdings Limited
Mandy Rutter is a mutual person.
Active
Ion Trading UK Limited
Mandy Rutter is a mutual person.
Active
Rolfe & Nolan Systems Limited
Mandy Rutter is a mutual person.
Active
Ffastfill Europe Limited
Mandy Rutter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.17M
Increased by £14.5M (+8%)
Total Liabilities
-£98K
Same as previous period
Net Assets
£202.07M
Increased by £14.5M (+8%)
Debt Ratio (%)
0%
Decreased by 0% (-7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 16 Nov 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 9 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Andrea Pignataro (PSC) Appointed
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Ion Investment Group Limited (PSC) Resigned
2 Years 9 Months Ago on 15 Nov 2022
Ion Trading Ireland Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2024
Resolutions
Submitted on 9 Dec 2023
Appointment of a voluntary liquidator
Submitted on 9 Dec 2023
Declaration of solvency
Submitted on 7 Dec 2023
Notification of Ion Trading Ireland Limited as a person with significant control on 6 April 2016
Submitted on 15 Nov 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Satisfaction of charge 043282940004 in full
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Cessation of Ion Investment Group Limited as a person with significant control on 15 November 2022
Submitted on 15 Nov 2022
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Repayment History
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