MODULOUS LIMITED
Overview
| Company Name | MODULOUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11523631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MODULOUS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is MODULOUS LIMITED located?
| Registered Office Address | Opus Restructuring Llp 322 High Holborn WC1V 7PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODULOUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MODULOUS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 16, 2023 |
What are the latest filings for MODULOUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Conan Daniel Lauterpacht as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||||||
Registered office address changed from Greenworks Dog and Duck Yard Princeton Street London Uk WC1R 4BH England to Opus Restructuring Llp 322 High Holborn London WC1V 7PB on Apr 06, 2024 | 3 pages | AD01 | ||||||||||||||
Statement of affairs | 14 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 115236310003, created on Oct 31, 2023 | 41 pages | MR01 | ||||||||||||||
Termination of appointment of Reimell Tagenath Ragnauth as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Termination of appointment of Jason Bennett-Meere as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Termination of appointment of Jonathan Daniel Seal as a director on Jun 04, 2023 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 24, 2022
| 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2022
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2022
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2022
| 6 pages | SH01 | ||||||||||||||
Termination of appointment of Correy Min Leong Voo as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||||||
Sub-division of shares on Aug 03, 2022 | 6 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MODULOUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONE, Christopher David White | Director | 322 High Holborn WC1V 7PB London Opus Restructuring Llp | United Kingdom | British | 212674960001 | |||||
| HAINING, Andrew | Director | 322 High Holborn WC1V 7PB London Opus Restructuring Llp | Guernsey | British | 42196640021 | |||||
| O'CONNOR, Philip | Director | Princeton Street WC1R 4BH London C/O Greenworks, Dog & Duck Yard England | United States | American | 280242470001 | |||||
| BENNETT-MEERE, Jason | Director | Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England | England | British | 298934590001 | |||||
| BETTANY, Romill Lynton | Director | Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England | England | British | 261932360001 | |||||
| COSMANN, Markus | Director | Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England | Austria | German | 261931790001 | |||||
| HORDERN, Sarah | Director | Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England | United Kingdom | British | 75268000001 | |||||
| LAUTERPACHT, Conan Daniel | Director | 322 High Holborn WC1V 7PB London Opus Restructuring Llp | United Kingdom | British | 233389070002 | |||||
| MORTENSEN, Christopher Matthew | Director | Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England | United Kingdom | British | 196319350001 | |||||
| RAGNAUTH, Reimell Tagenath | Director | Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England | England | British | 154085980002 | |||||
| SEAL, Jonathan Daniel | Director | Coleridge Gardens NW6 3QH London 4-5 England | United Kingdom | British | 248792330001 | |||||
| VOO, Correy Min Leong | Director | Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks Uk England | United Kingdom | British | 201735350001 |
Who are the persons with significant control of MODULOUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher David White Bone | Aug 17, 2018 | Princeton Street WC1R 4BH London Greenworks Dog And Duck Yard United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MODULOUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MODULOUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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