Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DB MODHA LIMITED
Company Information for

DB MODHA LIMITED

C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR,
Company Registration Number
07976225
Private Limited Company
Liquidation

Company Overview

About Db Modha Ltd
DB MODHA LIMITED was founded on 2012-03-05 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". Db Modha Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DB MODHA LIMITED
 
Legal Registered Office
C/O FROST GROUP LIMITED COURT HOUSE
THE OLD POLICE STATION SOUTH STREET
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1BR
Other companies in CR0
 
Previous Names
DM CAMBERLEY JEWELLERS LIMITED26/11/2012
Filing Information
Company Number 07976225
Company ID Number 07976225
Date formed 2012-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB134162639  
Last Datalog update: 2021-08-05 06:35:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DB MODHA LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DB MODHA LIMITED

Current Directors
Officer Role Date Appointed
BIJAL RATILAL MODHA
Director 2012-03-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14Voluntary liquidation Statement of receipts and payments to 2023-05-23
2022-07-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-23
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O Frost Group Limited Court House Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR
2021-06-30600Appointment of a voluntary liquidator
2021-06-30LIQ01Voluntary liquidation declaration of solvency
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
2021-06-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-24
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-11-17PSC07CESSATION OF RATILAL PURUSHOTTAM MODHA AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMPLE MODHA
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RATILAL PURUSHOTTAM MODHA
2020-11-17AP01DIRECTOR APPOINTED MR BIJAL RATILAL MODHA
2020-10-27RP04CS01
2020-07-29AAMDAmended account full exemption
2020-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DIMPLE MODHA
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-04-09PSC07CESSATION OF BIJAL RATILAL MODHA AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATILAL PURUSHOTTAM MODHA
2020-04-09AP01DIRECTOR APPOINTED RATILAL PURUSHOTTAM MODHA
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR BIJAL RATILAL MODHA
2020-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-31AP01DIRECTOR APPOINTED MRS DIMPLE MODHA
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 50278
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-10-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 50278
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2015-08-17AR0114/08/15 ANNUAL RETURN FULL LIST
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 50002
2015-02-25AR0125/02/15 FULL LIST
2015-02-25AR0122/02/15 FULL LIST
2014-11-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-01AR0111/06/14 ANNUAL RETURN FULL LIST
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM Doshi & Co. 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom
2013-12-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM 68 Park Street Camberley Surrey GU15 3PT England
2013-05-05AA01Current accounting period extended from 31/03/13 TO 31/05/13
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/12 FROM 35 Dettingen Crescent Deepcut Camberley Surrey GU16 6GN England
2012-11-26RES15CHANGE OF NAME 26/11/2012
2012-11-26CERTNMCompany name changed dm camberley jewellers LIMITED\certificate issued on 26/11/12
2012-06-13MG01Duplicate mortgage certificatecharge no:1
2012-06-12AR0111/06/12 ANNUAL RETURN FULL LIST
2012-06-08MG01Particulars of a mortgage or charge / charge no: 1
2012-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DB MODHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2021-06-16
Notices to2021-06-16
Resolution2021-06-16
Fines / Sanctions
No fines or sanctions have been issued against DB MODHA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-03-05 £ 399,004
Creditors Due Within One Year 2012-03-05 £ 270,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DB MODHA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-05 £ 50,000
Cash Bank In Hand 2012-03-05 £ 84,619
Current Assets 2012-03-05 £ 605,737
Debtors 2012-03-05 £ 19,723
Fixed Assets 2012-03-05 £ 366,580
Shareholder Funds 2012-03-05 £ 302,672
Stocks Inventory 2012-03-05 £ 501,395
Tangible Fixed Assets 2012-03-05 £ 366,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DB MODHA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DB MODHA LIMITED
Trademarks
We have not found any records of DB MODHA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB MODHA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as DB MODHA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DB MODHA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDB MODHA LIMITEDEvent Date2021-06-16
Company Number: 07976225 Name of Company: DB MODHA LIMITED Previous Name of Company: DM CAMBERLEY JEWELLERS LIMITED Nature of Business: Retail sale of watches and jewellery in specialised stores Regis…
 
Initiating party Event TypeNotices to
Defending partyDB MODHA LIMITEDEvent Date2021-06-16
 
Initiating party Event TypeResolution
Defending partyDB MODHA LIMITEDEvent Date2021-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DB MODHA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DB MODHA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3