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Module Capital Limited

Module Capital Limited is a dissolved company incorporated on 7 March 2018 with the registered office located in Swansea, West Glamorgan. Module Capital Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 10 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11240798
Private limited company
Age
7 years
Incorporated 7 March 2018
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
Suite Kc3 Kingsbridge Technology Centre Victoria Road
Gowerton
Swansea
SA4 3AB
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1990
Mr Hardeep Ajay Kumar
PSC • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Motion Compliance Limited
Hardeep Ajay Kumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 20 Sep 2022
Application To Strike Off
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 10 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 17 Apr 2021
Confirmation Submitted
4 Years Ago on 19 Mar 2021
Registered Address Changed
5 Years Ago on 9 Apr 2020
Confirmation Submitted
5 Years Ago on 26 Mar 2020
Registered Address Changed
6 Years Ago on 11 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Application to strike the company off the register
Submitted on 7 Sep 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 10 Apr 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 10 Jan 2022
Accounts for a dormant company made up to 31 March 2020
Submitted on 17 Apr 2021
Confirmation statement made on 6 March 2021 with no updates
Submitted on 19 Mar 2021
Resolutions
Submitted on 6 Nov 2020
Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hants PO8 0BT England to Suite Kc3 Kingsbridge Technology Centre Victoria Road Gowerton Swansea SA4 3AB on 9 April 2020
Submitted on 9 Apr 2020
Confirmation statement made on 6 March 2020 with no updates
Submitted on 26 Mar 2020
Repayment History
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