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Moda Clothing Limited

Moda Clothing Limited is a dissolved company incorporated on 24 December 2014 with the registered office located in London, Greater London. Moda Clothing Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09367215
Private limited company
Age
10 years
Incorporated 24 December 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
Address
Unit 97-98 Wood Green Shopping City
High Road
London
N22 6YD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1993
Director • British • Lives in England • Born in Feb 1967
Mr Nawaz Wali
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Show Girl Fashions Limited
CH Mohammed Nawaz Wali is a mutual person.
Active
Front Row London Limited
Umair Wali is a mutual person.
Active
Luxeline London Limited
Umair Wali is a mutual person.
Active
Luxeline Clothing London Limited
Umair Wali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
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
£78.82K
Increased by £18.52K (+31%)
Total Liabilities
-£154.92K
Increased by £64.35K (+71%)
Net Assets
-£76.1K
Decreased by £45.83K (+151%)
Debt Ratio (%)
197%
Increased by 46.35% (+31%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 17 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 8 Jan 2019
Micro Accounts Submitted
7 Years Ago on 31 Oct 2018
Confirmation Submitted
7 Years Ago on 8 Mar 2018
Micro Accounts Submitted
8 Years Ago on 11 Oct 2017
Confirmation Submitted
8 Years Ago on 23 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 30 Aug 2016
Accounting Period Extended
9 Years Ago on 23 Aug 2016
Registered Address Changed
9 Years Ago on 5 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2019
Confirmation statement made on 2 January 2019 with no updates
Submitted on 8 Jan 2019
Micro company accounts made up to 31 January 2018
Submitted on 31 Oct 2018
Confirmation statement made on 2 January 2018 with no updates
Submitted on 8 Mar 2018
Micro company accounts made up to 31 January 2017
Submitted on 11 Oct 2017
Confirmation statement made on 2 January 2017 with updates
Submitted on 23 Jan 2017
Accounts for a dormant company made up to 31 January 2016
Submitted on 30 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
Submitted on 23 Aug 2016
Registered office address changed from 10 Eagerton Gardens Seven Kings Essex IG3 9HP to Unit 97-98 Wood Green Shopping City High Road London N22 6YD on 5 April 2016
Submitted on 5 Apr 2016
Repayment History
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