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Modi Investment Private Limited

Modi Investment Private Limited is a dissolved company incorporated on 10 July 2020 with the registered office located in Stanmore, Greater London. Modi Investment Private Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (3 days ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12734996
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Hiliary Gardens
Stanmore
Middlesex
HA7 2NH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Modi Properties Private Limited
Mr Mikin Hasmukhlal Modi and Mr Brijesh Hasmukhlal Modi are mutual people.
Active
M Consultancy Services Ltd
Mr Mikin Hasmukhlal Modi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£900
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£1.98K
Increased by £125 (+7%)
Net Assets
-£975
Decreased by £125 (+15%)
Debt Ratio (%)
198%
Increased by 12.5% (+7%)
Latest Activity
Compulsory Dissolution
3 Days Ago on 16 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Mr Mikin Hasmukhlal Modi Appointed
4 Years Ago on 17 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 July 2023
Submitted on 17 Apr 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 1 Apr 2024
Accounts for a dormant company made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 3 Mar 2023
Confirmation statement made on 17 March 2022 with no updates
Submitted on 5 Apr 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 5 Apr 2022
Certificate of change of name
Submitted on 20 Jan 2022
Repayment History
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