MODUS CAPITAL LIMITED
Overview
| Company Name | MODUS CAPITAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09179270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MODUS CAPITAL LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is MODUS CAPITAL LIMITED located?
| Registered Office Address | Suite 18 Stanta Business Centre 3 Soothouse Spring AL3 6PF St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODUS CAPITAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2022 |
| Next Accounts Due On | May 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2021 |
What is the status of the latest confirmation statement for MODUS CAPITAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 29, 2023 |
| Next Confirmation Statement Due | Jul 13, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2022 |
| Overdue | Yes |
What are the latest filings for MODUS CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 06, 2025 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on Jun 10, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2023 | 11 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Floor 2 555-557 Cranbrook Road Ilford IG2 6HE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on Sep 21, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Ghulam Asghar Alahi as a director on Oct 13, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Arlene Marcia Miller as a director on Oct 13, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019 | 1 pages | AA01 | ||||||||||
Change of details for Mrs Arlene Marcia Miller as a person with significant control on Jun 08, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Arlene Miller as a person with significant control on Mar 09, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Arlene Miller as a person with significant control on Jul 06, 2017 | 2 pages | PSC04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Who are the officers of MODUS CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Arlene Marcia | Director | Cranbrook Road IG2 6HE Ilford 555-557 Essex England | England | British | 275595550001 | |||||
| ALAHI, Ghulam Asghar | Director | Cranbrook Road IG2 6HE Ilford Floor 2 555-557 | England | British | 79440030004 | |||||
| GUKHOOL, Geerish | Director | Cranbrook Road IG2 6HE Ilford Floor 2 555-557 England | United Kingdom | British | 185714100001 |
Who are the persons with significant control of MODUS CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Arlene Marcia Miller | Apr 06, 2016 | 3 Soothouse Spring AL3 6PF St. Albans Suite 18 Stanta Business Centre Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MODUS CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0