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Modular Ffi Limited

Modular Ffi Limited is a dissolved company incorporated on 17 November 2015 with the registered office located in London, City of London. Modular Ffi Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 2 August 2016 (9 years ago)
Was 8 months old at the time of dissolution
Via voluntary strike-off
Company No
09875293
Private limited company
Age
9 years
Incorporated 17 November 2015
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
18 St. Swithin'S Lane
London
England
EC4N 8AD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Investment Manager • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Norland Estates Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
Glass Leaf Power Limited
Maximilian Ivan Michael Shenkman is a mutual person.
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The Shenkman Family Investment Company
Maximilian Ivan Michael Shenkman is a mutual person.
Active
TP Reit Holdco 2 Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
TP Reit Super Holdco Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
TP Reit Propco 2 Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
TP Reit Holdco 1 Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
PKM Properties No.1 Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
Financials
Modular Ffi Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 17 May 2016
Application To Strike Off
9 Years Ago on 4 May 2016
Nicholas James Shorten Resigned
9 Years Ago on 18 Apr 2016
Mr Maximilian Ivan Michael Shenkman Appointed
9 Years Ago on 17 Nov 2015
Incorporated
9 Years Ago on 17 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 17 May 2016
Application to strike the company off the register
Submitted on 4 May 2016
Termination of appointment of Nicholas James Shorten as a director on 18 April 2016
Submitted on 18 Apr 2016
Certificate of change of name
Submitted on 25 Nov 2015
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 17 November 2015
Submitted on 18 Nov 2015
Incorporation
Submitted on 17 Nov 2015
Repayment History
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