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DB Modha Limited

DB Modha Limited is a liquidation company incorporated on 5 March 2012 with the registered office located in Ashby-de-la-Zouch, Leicestershire. DB Modha Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
07976225
Private limited company
Age
13 years
Incorporated 5 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 930 days
Dated 9 April 2022 (3 years ago)
Next confirmation dated 9 April 2023
Was due on 23 April 2023 (2 years 6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1349 days
For period 1 Jun31 May 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Address
C/O Frost Group Limited Court House
The Old Police Station South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Aug 1967
Mr Bijal Ratilal Modha
PSC • British • Lives in UK • Born in Aug 1967
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Mutual Companies
Modha Properties Ltd
Bijal Modha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
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
£4.82M
Decreased by £5.53K (-0%)
Total Liabilities
-£300
Decreased by £2.1K (-88%)
Net Assets
£4.82M
Decreased by £3.43K (-0%)
Debt Ratio (%)
0%
Decreased by 0.04% (-87%)
Latest Activity
Appointment Details Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
3 Years Ago on 9 May 2022
Registered Address Changed
4 Years Ago on 1 Jul 2021
Declaration of Solvency
4 Years Ago on 30 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Jun 2021
Registered Address Changed
4 Years Ago on 14 Jun 2021
Abridged Accounts Submitted
4 Years Ago on 27 May 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Mrs Dimple Modha Appointed
5 Years Ago on 20 Dec 2019
Ratilal Purushottam Modha (PSC) Resigned
5 Years Ago on 20 Dec 2019
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Documents
Statement of affairs
Submitted on 1 Sep 2025
Liquidators' statement of receipts and payments to 23 May 2025
Submitted on 24 Jun 2025
Liquidators' statement of receipts and payments to 23 May 2024
Submitted on 2 Aug 2024
Director's details changed
Submitted on 15 May 2024
Liquidators' statement of receipts and payments to 23 May 2023
Submitted on 14 Jun 2023
Liquidators' statement of receipts and payments to 23 May 2022
Submitted on 20 Jul 2022
Confirmation statement made on 9 April 2022 with no updates
Submitted on 9 May 2022
Registered office address changed from , C/O Frost Group Limited Court House Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 1 July 2021
Submitted on 1 Jul 2021
Appointment of a voluntary liquidator
Submitted on 30 Jun 2021
Declaration of solvency
Submitted on 30 Jun 2021
Repayment History
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