Mode Investments Limited

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dissolved
Unknown

Mode Investments Limited

04934582•Private Limited With Share Capital

Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU

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Incorporated

16/10/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Mode Investments Limited (04934582) is a private limited with share capital incorporated on 16/10/2003 (22 years old) and registered in london, WC2N6JU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 16/10/2003
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
D
daniel gerard durkan
director
P
paul roger kimber
director
R
ronan patrick murphy
director
B
bilge mustafa beyzade
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:22-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Legacy
Category:Mortgage
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Legacy
Category:Mortgage
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Move Registers To Sail Company
Category:Address
Date:19-10-2011
Change Sail Address Company
Category:Address
Date:19-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-07-2011
Resolution
Category:Resolution
Date:27-07-2011
Resolution
Category:Resolution
Date:08-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Mortgage
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Mortgage
Date:10-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Capital
Date:12-08-2004
Legacy
Category:Accounts
Date:04-12-2003
Legacy
Category:Capital
Date:25-11-2003
Resolution
Category:Resolution
Date:25-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Address
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Incorporation Company
Category:Incorporation
Date:16-10-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2023
Filing Date13/10/2021
Latest Accounts30/09/2021

Trading Addresses

4 Elstree Gate Elstree Way, Borehamwood, Hertfordshire, WD61JD
Resolve Advisory Limited, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered

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Contact

Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU