MODULAR FFI LIMITED
Company is dissolved
General Information
NAME
MODULAR FFI LIMITED
COMPANY NUMBER
09875293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
17/11/2015
25/11/2015
CONSTRUCTION FFI LIMITED
ENGLAND
EC4N 8AD
18 St. Swithin's Lane
London
EC4N 8AD
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 |
|---|---|
| 01/03/2024 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 07/12/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 12/10/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
Credit Risk Overview
Want to learn more about MODULAR FFI 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 MODULAR FFI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULAR FFI 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 |
|---|---|---|---|---|
|
17/11/2015 - 18/04/2016 (5 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 38 Past: 149 |
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 |
|---|---|
| 01/03/2024 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 07/12/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 12/10/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 28/06/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 20/04/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 20/04/2016 | Nicholas James Shorten (909758652) has left the board |
| 26/11/2015 | New Board Member Nicholas James Shorten (909758652) Appointed |
| 26/11/2015 | Nicholas James Shorten (920273375) has left the board |
| 20/11/2015 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
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