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Modebase Ltd

Modebase Ltd is a dissolved company incorporated on 11 April 2005 with the registered office located in London, City of London. Modebase Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05421203
Private limited company
Age
20 years
Incorporated 11 April 2005
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
Contact
Address
Fourth Floor 30-31 Furnival Street
London
EC4A 1JQ
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Uk • Born in Jan 1940
Director • British • Lives in UK • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Basicpause Limited
Grosvenor Secretary Ltd is a mutual person.
Active
M.G.I. Properties Limited
Grosvenor Secretary Ltd is a mutual person.
Active
Propertyskills Limited
Grosvenor Secretary Ltd is a mutual person.
Active
Burns Holdings (UK) Limited
Grosvenor Secretary Ltd is a mutual person.
Active
C.F.I. Properties Limited
Grosvenor Secretary Ltd is a mutual person.
Active
Spicepot Ltd
Grosvenor Secretary Ltd is a mutual person.
Active
Greyhound Way Freehold Limited
Grosvenor Secretary Ltd is a mutual person.
Active
Three S Ventures Limited
Grosvenor Secretary Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £150.23K (-100%)
Total Liabilities
£0
Decreased by £133.29K (-100%)
Net Assets
£100
Decreased by £16.94K (-99%)
Debt Ratio (%)
0%
Decreased by 88.66% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Registered Address Changed
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 5 Nov 2013
Confirmation Submitted
12 Years Ago on 18 Apr 2013
Small Accounts Submitted
12 Years Ago on 30 Jan 2013
Confirmation Submitted
13 Years Ago on 12 Apr 2012
Small Accounts Submitted
13 Years Ago on 30 Jan 2012
Confirmation Submitted
14 Years Ago on 12 Apr 2011
Grosvenor Secretary Ltd Details Changed
14 Years Ago on 12 Apr 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 12 November 2013
Submitted on 12 Nov 2013
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 5 Nov 2013
Annual return made up to 11 April 2013 with full list of shareholders
Submitted on 18 Apr 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 30 Jan 2013
Annual return made up to 11 April 2012 with full list of shareholders
Submitted on 12 Apr 2012
Total exemption small company accounts made up to 30 April 2011
Submitted on 30 Jan 2012
Secretary's details changed for Grosvenor Secretary Ltd on 12 April 2011
Submitted on 12 Apr 2011
Annual return made up to 11 April 2011 with full list of shareholders
Submitted on 12 Apr 2011
Repayment History
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