Modern Laminates Limited

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in liquidation
Micro

Modern Laminates Limited

00694854•Private Limited With Share Capital

82 St. John Street, London, EC1M4JN

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Incorporated

07/06/1961

Company Age

64 years

Directors

3

Employees

6

SIC Code

47990

Risk

not scored

Company Overview

Registration, classification & business activity

Modern Laminates Limited (00694854) is a private limited with share capital incorporated on 07/06/1961 (64 years old) and registered in london, EC1M4JN. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 07/06/1961
EC1M4JN
6 employees

Financial Overview

Total Assets

£182.7K

Liabilities

£102.9K

Net Assets

£79.8K

Cash

£109.3K

Key Metrics

6

Employees

3

Directors

5

Shareholders

Board of Directors

2
R
rodney hamilton
director
T
teresa hills
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-11-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-08-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2017
Change Person Secretary Company
Category:Officers
Date:11-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Capital Allotment Shares
Category:Capital
Date:30-11-2009
Legacy
Category:Capital
Date:16-05-2009
Resolution
Category:Resolution
Date:16-05-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2000
Legacy
Category:Annual Return
Date:19-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1999
Legacy
Category:Annual Return
Date:18-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1998
Legacy
Category:Annual Return
Date:12-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1997
Legacy
Category:Annual Return
Date:25-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1996
Legacy
Category:Annual Return
Date:23-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1995
Legacy
Category:Officers
Date:19-01-1995
Legacy
Category:Annual Return
Date:19-01-1995
Legacy
Category:Annual Return
Date:26-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1993
Legacy
Category:Officers
Date:04-03-1993
Legacy
Category:Annual Return
Date:04-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1992
Legacy
Category:Annual Return
Date:17-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1991
Legacy
Category:Annual Return
Date:19-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1990
Legacy
Category:Annual Return
Date:06-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1989
Legacy
Category:Annual Return
Date:09-03-1989
Legacy
Category:Officers
Date:01-03-1989
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1988
Legacy
Category:Annual Return
Date:26-07-1988
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1987
Legacy
Category:Annual Return
Date:24-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/04/2021
Filing Date27/01/2020
Latest Accounts31/07/2019

Trading Addresses

69 Browning Road, Ledbury, Herefordshire, HR82GA
82 St. John Street, London, Ec1M 4Jn, EC1M4JNRegistered

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Contact

82 St. John Street, London, EC1M4JN