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MODULOUS (LEWISHAM) LIMITED

MODULOUS (LEWISHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMODULOUS (LEWISHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12880104
    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 MODULOUS (LEWISHAM) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MODULOUS (LEWISHAM) LIMITED located?

    Registered Office Address
    Greenworks Dog & Duck Yard
    Princeton Street
    WC1R 4BH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODULOUS (LEWISHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MODULOUS (LEWISHAM) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2023

    What are the latest filings for MODULOUS (LEWISHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Christopher Matthew Mortensen as a director on Nov 15, 2023

    		1 pagesTM01

    Termination of appointment of Reimell Tagenath Ragnauth as a director on Jul 28, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 14, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Termination of appointment of Sarah Hordern as a director on Nov 05, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2021 to Jun 30, 2021

    		1 pagesAA01

    Appointment of Mr Christopher Matthew Mortensen as a director on Apr 06, 2021

    		2 pagesAP01

    Appointment of Mr Christopher David White Bone as a director on Apr 06, 2021

    		2 pagesAP01

    Appointment of Mrs Sarah Hordern as a director on Apr 06, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 15, 2020

    Statement of capital on Sep 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MODULOUS (LEWISHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Christopher David White
    Dog & Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    United Kingdom
    		Director
    Dog & Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    United Kingdom
    		United KingdomBritish212674960001
    HORDERN, Sarah
    Dog & Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    United Kingdom
    		Director
    Dog & Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    United Kingdom
    		United KingdomBritish75268000001
    MORTENSEN, Christopher Matthew
    Dog & Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    United Kingdom
    		Director
    Dog & Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    United Kingdom
    		United KingdomBritish196319350001
    RAGNAUTH, Reimell Tagenath
    Long Road
    Comberton
    CB23 7DG Cambridge
    3
    England
    		Director
    Long Road
    Comberton
    CB23 7DG Cambridge
    3
    England
    		EnglandBritish154085980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODULOUS (LEWISHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Modulous Projects Limited
    Dog & Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    United Kingdom
    		Sep 15, 2020
    Dog & Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12851679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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