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Modeler Holdings Limited
Modeler Holdings Limited is a dissolved company incorporated on 9 June 2016 with the registered office located in Barnet, Greater London. Modeler Holdings Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 May 2024
(1 year 3 months ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10222374
Private limited company
Age
9 years
Incorporated
9 June 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 Modeler Holdings Limited
Contact
Address
Hatherley House
15-17 Wood Street
Barnet
Herts
EN5 4AT
United Kingdom
Same address since
incorporation
Companies in EN5 4AT
Telephone
Unreported
Email
Unreported
Website
Duchamplondon.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Philip Elliot Simons
Director • British • Lives in England • Born in Apr 1968
Mr John Francis Higgins
PSC • British • Lives in England • Born in Apr 1957
Mr Philip Elliot Simons
PSC • British • Lives in UK • Born in Apr 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dadad Ltd
Philip Elliot Simons is a mutual person.
Active
Ftronix Limited
Philip Elliot Simons is a mutual person.
Active
Insolvency Buyback Limited
Philip Elliot Simons is a mutual person.
Active
Same Name Limited
Philip Elliot Simons is a mutual person.
Active
Pes Venture No. 1 Limited
Philip Elliot Simons is a mutual person.
Active
Pes Venture No. 2 Limited
Philip Elliot Simons is a mutual person.
Active
Pes Venture No. 3 Limited
Philip Elliot Simons is a mutual person.
Active
66 The Broadway Limited
Philip Elliot Simons is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jul 2019
For period
31 Jul
⟶
31 Jul 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£582.68K
Increased by £239.97K (+70%)
Total Liabilities
-£428.81K
Increased by £185.76K (+76%)
Net Assets
£153.87K
Increased by £54.21K (+54%)
Debt Ratio (%)
74%
Increased by 2.67% (+4%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 21 May 2024
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
Full Accounts Submitted
4 Years Ago on 10 Feb 2021
Philip Elliot Simons (PSC) Appointed
4 Years Ago on 30 Nov 2020
Mr Philip Elliot Simons Appointed
4 Years Ago on 30 Nov 2020
John Francis Higgins Resigned
4 Years Ago on 30 Nov 2020
Confirmation Submitted
5 Years Ago on 18 May 2020
Full Accounts Submitted
6 Years Ago on 21 Jun 2019
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 May 2024
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 7 Dec 2021
Notification of Philip Elliot Simons as a person with significant control on 30 November 2020
Submitted on 14 May 2021
Confirmation statement made on 1 December 2020 with updates
Submitted on 13 May 2021
Total exemption full accounts made up to 31 July 2019
Submitted on 10 Feb 2021
Termination of appointment of John Francis Higgins as a director on 30 November 2020
Submitted on 1 Dec 2020
Appointment of Mr Philip Elliot Simons as a director on 30 November 2020
Submitted on 1 Dec 2020
Confirmation statement made on 18 May 2020 with no updates
Submitted on 18 May 2020
Total exemption full accounts made up to 31 July 2018
Submitted on 21 Jun 2019
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Repayment History
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