MODE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MODE INVESTMENTS LIMITED
COMPANY NUMBER
04934582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/10/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
16/10/2003
05/04/2011
MODE INVESTMENTS (UK) LIMITED
LONDON
WC2N 6JU
4 Elstree Gate Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Paul Roger Kimber (926608618) Appointed |
| 13/12/2024 | New Board Member Paul Roger Kimber (926608618) Appointed |
| 04/12/2024 | New Board Member Ronan Patrick Murphy (915162841) Appointed |
Credit Risk Overview
Want to learn more about MODE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 9 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Paul Roger Kimber (926608618) Appointed |
| 13/12/2024 | New Board Member Paul Roger Kimber (926608618) Appointed |
| 04/12/2024 | New Board Member Ronan Patrick Murphy (915162841) Appointed |
| 04/12/2024 | New Board Member Paul Roger Kimber (926608618) Appointed |
| 04/11/2024 | New Board Member Daniel Gerard Durkan (900633018) Appointed |
| 14/10/2024 | New Board Member Ronan Patrick Murphy (915162841) Appointed |
| 14/10/2024 | New Board Member Paul Roger Kimber (926608618) Appointed |
| 25/09/2024 | New Board Member Ronan Patrick Murphy (915162841) Appointed |
| 25/09/2024 | New Board Member Paul Roger Kimber (926608618) Appointed |
| 11/04/2024 | New Board Member Daniel Gerard Durkan (900633018) Appointed |
| 11/04/2024 | New Board Member Ronan Patrick Murphy (915162841) Appointed |
| 11/04/2024 | New Board Member Paul Roger Kimber (926608618) Appointed |
| 08/02/2024 | New Board Member Daniel Gerard Durkan (900633018) Appointed |
| 21/12/2023 | New Board Member Ronan Patrick Murphy (915162841) Appointed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 15/10/2021 | Andrew John Grisbrooke (900642953) has left the board |
| 15/10/2021 | Roger Stuart Gambles (900642950) has left the board |
| 15/10/2021 | New Board Member Daniel Gerard Durkan (900633018) Appointed |
| 15/10/2021 | New Board Member Ronan Patrick Murphy (915162841) Appointed |
| 15/10/2021 | New Board Member Paul Roger Kimber (926608618) Appointed |
| 15/10/2021 | New Board Member Bilge Mustafa Beyzade (928778686) Appointed |
| 15/10/2021 | Andrew Peter Morris (909350110) has left the board |
| 05/10/2021 | New Board Member Ronan Patrick Murphy (915162841) Appointed |
| 05/10/2021 | New Board Member Paul Roger Kimber (926608618) Appointed |
| 05/10/2021 | New Board Member Bilge Mustafa Beyzade (928778686) Appointed |
| 05/10/2021 | Roger Stuart Gambles (900642950) has left the board |
| 05/10/2021 | Andrew Peter Morris (909350110) has left the board |
| 05/10/2021 | Andrew John Grisbrooke (900642953) has left the board |
| 05/10/2021 | New Board Member Daniel Gerard Durkan (900633018) Appointed |
| 10/04/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
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