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Modaleo UK Limited

Modaleo UK Limited is a dissolved company incorporated on 28 July 2014 with the registered office located in London, Greater London. Modaleo UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 24 July 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09150566
Private limited company
Age
11 years
Incorporated 28 July 2014
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
72 Wimbledon Stadium Business Centre
Rosemary Road
London
SW17 0BA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Jan 1973
Mr Amir Zaidi
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Modak Limited
Mr Syed Aamir Raza Zaidi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.74K
Increased by £6.74K (+673500%)
Total Liabilities
-£6.15K
Increased by £6.15K (%)
Net Assets
£589
Increased by £588 (+58800%)
Debt Ratio (%)
91%
Increased by 91.26% (%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 8 May 2018
Application To Strike Off
7 Years Ago on 25 Apr 2018
Confirmation Submitted
8 Years Ago on 10 Aug 2017
Sajid Raza Resigned
8 Years Ago on 10 Aug 2017
Sajid Raza (PSC) Resigned
8 Years Ago on 1 Aug 2017
Sajid Raza (PSC) Resigned
8 Years Ago on 1 Aug 2017
Small Accounts Submitted
8 Years Ago on 30 Apr 2017
Mr Syed Aamir Raza Zaidi Appointed
8 Years Ago on 1 Apr 2017
Registered Address Changed
8 Years Ago on 9 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 8 May 2018
Application to strike the company off the register
Submitted on 25 Apr 2018
Termination of appointment of Sajid Raza as a director on 10 August 2017
Submitted on 10 Aug 2017
Confirmation statement made on 28 July 2017 with no updates
Submitted on 10 Aug 2017
Cessation of Sajid Raza as a person with significant control on 1 August 2017
Submitted on 7 Aug 2017
Cessation of Sajid Raza as a person with significant control on 1 August 2017
Submitted on 7 Aug 2017
Appointment of Mr Syed Aamir Raza Zaidi as a director on 1 April 2017
Submitted on 30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 30 Apr 2017
Registered office address changed from 99 Veronica Gardens London SW165JR to 72 Wimbledon Stadium Business Centre Rosemary Road London SW17 0BA on 9 November 2016
Submitted on 9 Nov 2016
Repayment History
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