• UK
  • MOD CAPITAL UK LIMITED - Third Floor Welbeck Works 3rd Floor Welbeck Works, 33 Welbeck Street, London, W1G 8LX, United Kingdom

Company Information

Company registration number
11089610
Company Status
CLOSED
Country
United Kingdom
Registered Address
Third Floor Welbeck Works 3rd Floor Welbeck Works
33 Welbeck Street
London
W1G 8LX
England
W1G 8LX
Third Floor Welbeck Works 3rd Floor Welbeck Works, 33 Welbeck Street, London, W1G 8LX, England, W1G 8LX UK

Management

Managing Directors
BERBER, Alec George
CALLISTER, Emma
WARREN, Katherine Emily
Company secretaries
CALLISTER, Emma

Company Details

Type of Business
ltd
Incorporated
2017-11-30
Dissolved on
2021-06-22
SIC/NACE
82990

Ownership

Beneficial Owners
Mrs Mary Slack
Mrs Mary Slack

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SS UK SA LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2020-12-13
Last Date: 2019-11-29

MOD CAPITAL UK LIMITED Company Description

MOD CAPITAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11089610. Its current trading status is "closed". It was registered 2017-11-30. It was previously called SS UK SA LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Third Floor Welbeck Works 3Rd Floor Welbeck Works .
More information

Get MOD CAPITAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mod Capital Uk Limited - Third Floor Welbeck Works 3rd Floor Welbeck Works, 33 Welbeck Street, London, W1G 8LX, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01

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  • termination-director-company-with-name-termination-date (2020-05-22) - TM01

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  • accounts-with-accounts-type-small (2019-09-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • resolution (2018-03-06) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2018-05-16) - AA01

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-27) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-27) - AP01

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • incorporation-company (2017-11-30) - NEWINC

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