NIRAV MODI LIMITED
31 31, OLD BOND STREET,, LONDON W1S 4QH- Dissolved
- Private Limited Company
- Company No. 09309560
- Last Updated: 29 Jun 2021
Company Profile
NIRAV MODI LIMITED was incorporated on Thursday, November 13, 2014 as a Private Limited Company with registered address in LONDON. NIRAV MODI LIMITED has the status: Dissolved 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 5 years 3 months and 20 days.
| Name | NIRAV MODI LIMITED |
|---|---|
| Company number | 09309560 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
31 31 OLD BOND STREET, LONDON W1S 4QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nirav Modi Limited 2 / F New Henry House, 10 Ice House Street |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Himanshu Trivedi Nationality: Indian |
Dates: Tuesday, November 1, 2016 - Wednesday, November 30, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 December 2018 |
Mortgages
No mortgages have been registered against NIRAV MODI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NIRAV MODI LIMITED | 13 Nov 2014 |