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Modus Trade LLP

Modus Trade LLP is a dissolved company incorporated on 28 January 2009 with the registered office located in London, Greater London. Modus Trade LLP was registered 16 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
OC342937
Limited liability partnership
Age
16 years
Incorporated 28 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 14
Bowling Green Lane
London
EC1R 0BD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Lives in Russia • Born in Sep 1972
Lives in Russia • Born in Aug 1979
Lives in Russia • Born in Oct 1981
Lives in Russia • Born in Sep 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
£413.85K
Decreased by £110.45K (-21%)
Turnover
£472.38K
Increased by £472.38K (%)
Employees
Unreported
Same as previous period
Total Assets
£8.21M
Increased by £471.28K (+6%)
Total Liabilities
£0
Decreased by £1.1K (-100%)
Net Assets
£8.21M
Increased by £472.38K (+6%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Mar 2019
Lindy Ravinia Resigned
6 Years Ago on 28 Jan 2019
Mary Jane Hoareau Resigned
6 Years Ago on 28 Jan 2019
Mr Sergey Bykov Appointed
6 Years Ago on 28 Jan 2019
Mr Andrey Bykov Appointed
6 Years Ago on 28 Jan 2019
Ms Anastasiia Bykova Appointed
6 Years Ago on 28 Jan 2019
Ms Inna Bykova Appointed
6 Years Ago on 28 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 8 Jan 2019
Mrs Mary Jane Hoareau Details Changed
6 Years Ago on 15 Nov 2018
Registered Address Changed
6 Years Ago on 15 Nov 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Mar 2019
Appointment of Ms Inna Bykova as a member on 28 January 2019
Submitted on 28 Jan 2019
Appointment of Ms Anastasiia Bykova as a member on 28 January 2019
Submitted on 28 Jan 2019
Appointment of Mr Andrey Bykov as a member on 28 January 2019
Submitted on 28 Jan 2019
Appointment of Mr Sergey Bykov as a member on 28 January 2019
Submitted on 28 Jan 2019
Termination of appointment of Mary Jane Hoareau as a member on 28 January 2019
Submitted on 28 Jan 2019
Termination of appointment of Lindy Ravinia as a member on 28 January 2019
Submitted on 28 Jan 2019
Member's details changed for Mrs Mary Jane Hoareau on 15 November 2018
Submitted on 24 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2019
Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 15 November 2018
Submitted on 15 Nov 2018
Repayment History
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