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Module Caspi UK Ltd

Module Caspi UK Ltd is a dissolved company incorporated on 7 May 2019 with the registered office located in London, Greater London. Module Caspi UK Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 10 October 2024 (11 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11982516
Private limited company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Langley House
Park Road
East Finchley
London
N2 8EY
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Iman Hasanli
PSC • Director • Azerbaijani • Lives in Azerbaijan • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vindsor Solution Ltd
Iman Hasanli is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£89.1K
Total Liabilities
-£77.35K
Net Assets
£11.76K
Debt Ratio (%)
87%
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Latest Activity
Dissolved After Liquidation
11 Months Ago on 10 Oct 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
3 Years Ago on 13 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 3 May 2022
Sharon Joy-Ann Edwards Resigned
3 Years Ago on 27 Apr 2022
Ct Secretaries Limited Resigned
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
Micro Accounts Submitted
4 Years Ago on 7 May 2021
Mrs Sharon Joy-Ann Edwards Appointed
5 Years Ago on 1 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jul 2024
Appointment of a voluntary liquidator
Submitted on 4 Jul 2024
Resignation of a liquidator
Submitted on 4 Jul 2024
Liquidators' statement of receipts and payments to 3 July 2023
Submitted on 1 Sep 2023
Resolutions
Submitted on 8 Aug 2022
Statement of affairs
Submitted on 22 Jul 2022
Appointment of a voluntary liquidator
Submitted on 13 Jul 2022
Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to Langley House Park Road East Finchley London N2 8EY on 13 July 2022
Submitted on 13 Jul 2022
Termination of appointment of Sharon Joy-Ann Edwards as a director on 27 April 2022
Submitted on 3 May 2022
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Repayment History
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