Key Data
DB Modha Limited is a liquidated company incorporated on 5 March 2012 with the registered office located in Ashby-de-la-Zouch, Leicestershire. DB Modha Limited has been running for 12 years. There are currently 2 active directors according to the latest confirmation statement submitted on 9th April 2022.
Status
LIQUIDATION
In voluntary liquidation since 2 years ago
Confirmation
Submitted
Last submitted on 9 April 2022 (2 years ago)
Next confirmation dated 9 April 2023
Was due on 23 April 2023 (1 year ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 May 2020 (3 years ago)
Accounts type was Unaudited Abridged
Next accounts dated 31 May 2021
Was due on 28 February 2022 (2 years ago)
Company No.
07976225
Private Limited Company with Share Capital
Incorporation
5 March 2012
Incorporated 12 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Contact
c/o Frost Group Limited Court HoLE65 1BR United Kingdom Unreported Unreported Uk.pandora.net UPDATE INFO
People5
British • Director • Born in Aug 1967
ACTIVE
British • Director • Company Director • Born in Aug 1974
ACTIVE
British • Director • Born in Aug 1967
RESIGNED
British • Director • Company Director • Born in Aug 1974
RESIGNED
British • Director • Company Director • Born in Oct 1937
RESIGNED
Latest Activity
Confirmation Statement Submitted9 May 2022 Change Of Registered Office Address1 Jul 2021 Change Of Registered Office Address14 Jun 2021 Accounts Submitted27 May 2021 Confirmation Statement Submitted13 Apr 2021 Ammended Accounts Submitted29 Jul 2020 Confirmation Statement Submitted9 Apr 2020 Accounts Submitted28 Feb 2020 Charge Satisfied13 Feb 2020 Mrs Dimple Modha Resigned20 Dec 2019 Bijal Ratilal Modha Resigned20 Dec 2019 Ratilal Purushottam Modha Appointed20 Dec 2019 Ratilal Purushottam Modha Resigned20 Dec 2019 Mrs Dimple Modha Appointed20 Dec 2019 Mr Bijal Modha Appointed20 Dec 2019 Confirmation Statement Submitted19 Nov 2019 Accounts Submitted27 Feb 2019 Confirmation Statement Submitted31 Oct 2018 Confirmation Statement Submitted12 Oct 2018 Accounts Submitted5 Mar 2018 Confirmation Statement Submitted16 Oct 2017 Mrs Dimple Modha Appointed1 Jun 2017 Accounts Submitted28 Feb 2017 Confirmation Statement Submitted13 Oct 2016 Accounts Submitted16 Oct 2015 Annual Return Submitted13 Oct 2015 Annual Return Submitted17 Aug 2015 Annual Return Submitted25 Feb 2015 Annual Return Submitted25 Feb 2015 Accounts Submitted15 Nov 2014
Financials
Net Assets, Total Assets & Total Liabilities (2013 - 2020)
Year Ended May 2020
£4.82m k (-0.11%)
vs previous year £300 k (+87.5%)
vs previous year £4.82m k (-0.07%)
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 0.01%
vs previous year
Watch List
Stay updated with DB Modha Limited Monitor changes to this company's activity with instant email notifications.
ADD TO WATCH LIST
Upgrade to view Credit Score and Limit Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demand PLANS & PRICING Credit Score and Limit
Upgrade to view Shareholders Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demand PLANS & PRICING Shareholders
Upgrade to view Group Structure Access unlimited, real-time insights for any UK company — including 10 Years Financials, Credit Profiles, Owner Structures, and more on–demand PLANS & PRICING Group Structure
Documents56
Liquidators statement of receipts and payments 14 Jun 2023 • 8 Pages
VIEW PDF Liquidators statement of receipts and payments 20 Jul 2022 • 9 Pages
VIEW PDF Confirmation statement 9 May 2022 • 3 Pages
VIEW PDF Registered office address changed 1 Jul 2021 • 2 Pages
VIEW PDF Appointment of a voluntary liquidator 30 Jun 2021 • 4 Pages
VIEW PDF
