DB MODHA LIMITED
C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH LE65 1BR- Liquidation
- Private Limited Company
- Company No. 07976225
- Last Updated: 01 Mar 2024
Company Profile
DB MODHA LIMITED was incorporated on Monday, March 5, 2012 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. DB MODHA LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 12 years 11 months and 18 days.
| Name | DB MODHA LIMITED |
|---|---|
| Company number | 07976225 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION SOUTH STREET ASHBY-DE-LA-ZOUCH LE65 1BR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bijal Ratilal Modha Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Dimple Modha Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Sushila Ratilal Modha Nationality: British |
Dates: Friday, December 20, 2019 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
| Ratilal Purushottam Modha Nationality: British |
Dates: Friday, December 20, 2019 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
| Bijal Ratilal Modha Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
| Mrs Dimple Modha Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1091 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DB MODHA LIMITED | 05 Mar 2012 |
| DM CAMBERLEY JEWELLERS LIMITED | 26 Nov 2012 |