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Modi Associates Ltd

Modi Associates Ltd is a dissolved company incorporated on 23 August 2021 with the registered office located in London, Greater London. Modi Associates Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 10 October 2023 (2 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
13578299
Private limited company
Age
4 years
Incorporated 23 August 2021
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
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Irish • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Forbairt Properties Ltd
Mr Seamus Carroll is a mutual person.
Active
Dimkwis UK Limited
Mr Seamus Carroll is a mutual person.
Dissolved
Future Owners Ltd
Mr Seamus Carroll is a mutual person.
Dissolved
Financials
Modi Associates Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 25 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 14 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 15 Nov 2022
Incorporated
4 Years Ago on 23 Aug 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2023
Confirmation statement made on 22 August 2022 with no updates
Submitted on 13 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 15 Nov 2022
Incorporation
Submitted on 23 Aug 2021
Repayment History
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