ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Modena Construction Limited

Modena Construction Limited is a liquidation company incorporated on 15 December 2020 with the registered office located in Loughton, Essex. Modena Construction Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
13082399
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 472 days
Dated 16 May 2023 (2 years 4 months ago)
Next confirmation dated 16 May 2024
Was due on 30 May 2024 (1 year 3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 715 days
For period 15 Dec31 Dec 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 11 Jul 2024 (1 year 2 months ago)
Previous address was 60 Windsor Avenue London SW19 2RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1958 • Builder
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tgi International Ltd
Toni Ghani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£46.3K
Total Liabilities
-£90.11K
Net Assets
-£43.81K
Debt Ratio (%)
195%
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 11 Jul 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 12 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 20 Dec 2022
Mr Toni Ghani (PSC) Details Changed
4 Years Ago on 30 Apr 2021
Get Credit Report
Discover Modena Construction Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 4 July 2025
Submitted on 14 Aug 2025
Statement of affairs
Submitted on 11 Jul 2024
Appointment of a voluntary liquidator
Submitted on 11 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Registered office address changed from 60 Windsor Avenue London SW19 2RR England to 311 High Road Loughton Essex IG10 1AH on 11 July 2024
Submitted on 11 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Change of details for Mr Toni Ghani as a person with significant control on 30 April 2021
Submitted on 16 May 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 16 May 2023
Registered office address changed from Chilterns House Eton Place 64 High Street Slough SL1 7JT to 60 Windsor Avenue London SW19 2RR on 16 January 2023
Submitted on 16 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year