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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

MODULEC LTD

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro11848763
Fundada26/02/2019
Objeto socialElectrical installation
EndereçoThe Chapel, Bridge Street, Driffield, YO25 6DA
Declaração de confirmaçãoPróximo vencimento: 11/03/2022; Última elaboração: 25/02/2021

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro26/02/2019
Autoridade registral—

Fonte: — · Última atualização: 03/12/2025

Linha do tempo (11 eventos)

01/09/2022

Endereço atualizado

The Chapel, Bridge Street, Driffield, Yo25 6DA

01/09/2022

Status alterado

active → liquidation

26/02/2019

Nomeação Alex Eaton Cobden (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Alex Eaton Cobden

25–50% shares · 25–50% voting rights

Nomeado em: 26/02/2019

37.5%
Grant Andrew Miller

50–75% shares · 50–75% voting rights

Nomeado em: 26/02/2019

62.5%
Grant Andrew Miller

50–75% shares · 50–75% voting rights

Nomeado em: 26/02/2019

62.5%

Officers & directors

Grant Andrew Miller

Director

Nomeado em: 20/12/2019

—
Kylie Danielle Berriman

Director

Nomeado em: 16/08/2019 · Demitido em: 16/02/2021

—

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Linha do tempo de propriedade (2 alterações)

26/02/2019

Nomeação Alex Eaton Cobden (pessoa)

Pessoa com controle significativo

26/02/2019

Nomeação Grant Andrew Miller (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

The Chapel

Bridge Street

Driffield

YO25 6DA

Finanças

Indicadores das demonstrações anuais.

Converter para

2020

Ativo total: £3.6K

Indicadores

Ativo total

2020£3.606

Equity

2020£3.606

Current Assets

2020£17.095

Net Current Assets Liabilities

2020£3.199

Total Assets Less Current Liabilities

2020£3.606

Cash Bank On Hand

2020£2.675

Debtors

2020£14.420

Other Debtors

2020£6.813

Creditors

2020£13.896

Trade Creditors Trade Payables

2020£372

Other Creditors

2020£6.808

Number Shares Issued Fully Paid

202053

Par Value Share

2020£1

Average Number Employees During Period

20203

Accumulated Depreciation Impairment Property Plant Equipment

2020£135

Increase From Depreciation Charge For Year Property Plant Equipment

2020£135

Nominal Value Shares Issued Specific Share Issue

2020£1

Other Taxation Social Security Payable

2020£6.716

Property Plant Equipment

2020£407

Property Plant Equipment Gross Cost

2020£542

Total Additions Including From Business Combinations Property Plant Equipment

2020£542

Trade Debtors Trade Receivables

2020£7.607
Métrica2020
Ativo total£3.606
Equity£3.606
Current Assets£17.095
Net Current Assets Liabilities£3.199
Total Assets Less Current Liabilities£3.606
Cash Bank On Hand£2.675
Debtors£14.420
Other Debtors£6.813
Creditors£13.896
Trade Creditors Trade Payables£372
Other Creditors£6.808
Number Shares Issued Fully Paid53
Par Value Share£1
Average Number Employees During Period3
Accumulated Depreciation Impairment Property Plant Equipment£135
Increase From Depreciation Charge For Year Property Plant Equipment£135
Nominal Value Shares Issued Specific Share Issue£1
Other Taxation Social Security Payable£6.716
Property Plant Equipment£407
Property Plant Equipment Gross Cost£542
Total Additions Including From Business Combinations Property Plant Equipment£542
Trade Debtors Trade Receivables£7.607

Documentos

Final Gazette dissolved following liquidation

15/10/2022

Ver

Return of final meeting in a creditors' voluntary winding up

15/07/2022

Ver

Change of registered office address

15/12/2021

Ver

Statement of affairs

07/12/2021

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-18

07/12/2021

Ver

Appointment of a voluntary liquidator

07/12/2021

Ver

Confirmation statement

03/03/2021

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Termination of director appointment

22/02/2021

Ver

Total exemption full accounts made up to 31 March 2020

18/02/2021

Ver

Mostrando 1–10 de 21

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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Capital circulante e liquidez

Ativo circulante líquido (2020)
£ 3.199

Estrutura de capital

Rácio de capital próprio (2020)
100%
  2. –Driffield
  3. –MODULEC LTD
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