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Mod Capital UK Limited

Mod Capital UK Limited is a dissolved company incorporated on 30 November 2017 with the registered office located in London, Greater London. Mod Capital UK Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 22 June 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11089610
Private limited company
Age
7 years
Incorporated 30 November 2017
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
W1G 8LX
Third Floor Welbeck Works 3rd Floor Welbeck Works
33 Welbeck Street
London
W1G 8LX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Isle Of Man • Born in Oct 1977
Director • British • Lives in Isle Of Man • Born in Nov 1962
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Jul 1977
Mrs Mary Slack
PSC • South African • Lives in South Africa • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Mary Oppenheimer Daughters (UK) Limited
Alec George Berber, Ms Emma Callister, and 1 more are mutual people.
Active
Wilgerbosdrift (UK) Limited
Alec George Berber and Katherine Emily Warren are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£403.05K
Turnover
Unreported
Employees
1
Total Assets
£422.28K
Total Liabilities
-£377.84K
Net Assets
£44.44K
Debt Ratio (%)
89%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Jun 2021
Voluntary Strike-Off Suspended
4 Years Ago on 14 May 2021
Voluntary Gazette Notice
4 Years Ago on 30 Mar 2021
Application To Strike Off
4 Years Ago on 22 Mar 2021
Accounting Period Shortened
4 Years Ago on 23 Dec 2020
Confirmation Submitted
4 Years Ago on 9 Dec 2020
Ms Emma Callister Details Changed
5 Years Ago on 1 Sep 2020
Registered Address Changed
5 Years Ago on 26 May 2020
Marius Lance Morris Barnett Resigned
5 Years Ago on 15 May 2020
Confirmation Submitted
5 Years Ago on 2 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jun 2021
Voluntary strike-off action has been suspended
Submitted on 14 May 2021
First Gazette notice for voluntary strike-off
Submitted on 30 Mar 2021
Application to strike the company off the register
Submitted on 22 Mar 2021
Previous accounting period shortened from 31 December 2019 to 30 December 2019
Submitted on 23 Dec 2020
Confirmation statement made on 29 November 2020 with no updates
Submitted on 9 Dec 2020
Director's details changed for Ms Emma Callister on 1 September 2020
Submitted on 2 Sep 2020
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ England to PO Box W1G 8LX Third Floor Welbeck Works 3rd Floor Welbeck Works 33 Welbeck Street London W1G 8LX on 26 May 2020
Submitted on 26 May 2020
Termination of appointment of Marius Lance Morris Barnett as a director on 15 May 2020
Submitted on 22 May 2020
Confirmation statement made on 29 November 2019 with updates
Submitted on 2 Dec 2019
Repayment History
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