MODAN HOLDINGS LIMITED

MODAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMODAN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12462216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODAN HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MODAN HOLDINGS LIMITED located?

    Registered Office Address
    48 Dinorben Avenue
    GU52 7SH Fleet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MODAN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANFAM LIMITEDFeb 13, 2020Feb 13, 2020

    What are the latest accounts for MODAN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for MODAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Gabriel Douglas Daniels as a director on Sep 30, 2020

    1 pagesTM01

    Termination of appointment of Bethany Hope Daniels as a director on Sep 30, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2020

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 13, 2020

    Statement of capital on Feb 13, 2020

    • Capital: GBP 4
    SH01

    Who are the officers of MODAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Angela Elaine
    Dinorben Avenue
    GU52 7SH Fleet
    48
    England
    Director
    Dinorben Avenue
    GU52 7SH Fleet
    48
    England
    United KingdomBritishDirector267145360001
    DANIELS, Paul Jonathan
    Dinorben Avenue
    GU52 7SH Fleet
    48
    England
    Director
    Dinorben Avenue
    GU52 7SH Fleet
    48
    England
    EnglandBritishDirector127121890001
    DANIELS, Bethany Hope
    Dinorben Avenue
    GU52 7SH Fleet
    48
    England
    Director
    Dinorben Avenue
    GU52 7SH Fleet
    48
    England
    United KingdomBritishDirector267145380001
    DANIELS, Gabriel Douglas
    Dinorben Avenue
    GU52 7SH Fleet
    48
    England
    Director
    Dinorben Avenue
    GU52 7SH Fleet
    48
    England
    United KingdomBritishDirector267145370001

    What are the latest statements on persons with significant control for MODAN HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 13, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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