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Ricco Moda Limited

Ricco Moda Limited is a dissolved company incorporated on 8 March 2016 with the registered office located in Smethwick, West Midlands. Ricco Moda Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 3 March 2020 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10048748
Private limited company
Age
9 years
Incorporated 8 March 2016
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
Learn more about Ricco Moda Limited
Contact Update Details
Address
25 Stony Street Stony Street
Smethwick
B67 7QL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Gurpreet Singh Hayer
Director • Managing Director • British • Lives in UK • Born in Mar 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hayer Corporation Ltd
Gurpreet Singh Hayer is a mutual person.
Active
G M H Transport Ltd
Gurpreet Singh Hayer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
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
£1
Decreased by £125 (-99%)
Total Liabilities
-£366
Increased by £366 (%)
Net Assets
-£365
Decreased by £491 (-390%)
Debt Ratio (%)
36600%
Increased by 36600% (%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 17 Dec 2019
Application To Strike Off
5 Years Ago on 6 Dec 2019
Micro Accounts Submitted
6 Years Ago on 13 Oct 2019
Mr Gurpreet Singh Hayer Appointed
6 Years Ago on 21 Jul 2019
Confirmation Submitted
6 Years Ago on 12 Feb 2019
Registered Address Changed
6 Years Ago on 12 Feb 2019
Sunnie Valentino Aujla Resigned
6 Years Ago on 14 Jan 2019
Gurpreet Singh Hayer Resigned
6 Years Ago on 14 Jan 2019
Gurpreet Singh Hayer (PSC) Resigned
6 Years Ago on 14 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2019
Application to strike the company off the register
Submitted on 6 Dec 2019
Micro company accounts made up to 31 March 2019
Submitted on 13 Oct 2019
Appointment of Mr Gurpreet Singh Hayer as a director on 21 July 2019
Submitted on 21 Jul 2019
Registered office address changed from PO Box EC1V 2NX 152 City Road City Road London EC1V 2NX United Kingdom to 25 Stony Street Stony Street Smethwick B67 7QL on 12 February 2019
Submitted on 12 Feb 2019
Confirmation statement made on 30 January 2019 with no updates
Submitted on 12 Feb 2019
Cessation of Gurpreet Singh Hayer as a person with significant control on 14 January 2019
Submitted on 14 Jan 2019
Termination of appointment of Gurpreet Singh Hayer as a director on 14 January 2019
Submitted on 14 Jan 2019
Termination of appointment of Sunnie Valentino Aujla as a director on 14 January 2019
Submitted on 14 Jan 2019
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Repayment History
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