Mode Investments Limited in 22 York Buildings LONDON - WC2N 6JU

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Mode Investments Limited LONDON

Mode Investments Limited was dissolved on 2023-08-22. Mode Investments was a private limited company that was located at Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU. This company (incorporated on 2003-10-16) was run by 4 directors.
Director Daniel D. who was appointed on 08 October 2021.
Director Ronan M. who was appointed on 08 October 2021.
Director Paul K. who was appointed on 08 October 2021.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). According to the Companies House information, there was a name alteration on 2011-04-05 and their previous name was Mode Investments (UK). The most recent confirmation statement was filed on 2021-10-12 and last time the annual accounts were filed was on 30 September 2021. 2015-10-16 is the date of the most recent annual return.

Mode Investments Limited Address / Contact

Office Address	Resolve Advisory Limited
Office Address2	22 York Buildings
Town	London
Post code	WC2N 6JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04934582
Date of Incorporation	Thu, 16th Oct 2003
Date of Dissolution	Tue, 22nd Aug 2023
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	20 years old
Account next due date	Fri, 30th Jun 2023
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Wed, 26th Oct 2022
Last confirmation statement dated	Tue, 12th Oct 2021

Company staff

Daniel D.

Position: Director

Appointed: 08 October 2021

Ronan M.

Position: Director

Appointed: 08 October 2021

Paul K.

Position: Director

Appointed: 08 October 2021

Bilge B.

Position: Director

Appointed: 08 October 2021

Andrew G.

Position: Director

Appointed: 16 October 2003

Resigned: 08 October 2021

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2003

Resigned: 16 October 2003

Andrew M.

Position: Director

Appointed: 16 October 2003

Resigned: 08 October 2021

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 October 2003

Resigned: 16 October 2003

Roger G.

Position: Director

Appointed: 16 October 2003

Resigned: 08 October 2021

Roger G.

Position: Secretary

Appointed: 16 October 2003

Resigned: 08 October 2021

People with significant control

Durkan (Tr) Limited

4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13652997
Notified on	8 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew G.

Notified on	6 April 2016
Ceased on	8 October 2021
Nature of control:	significiant influence or control

Roger G.

Notified on	6 April 2016
Ceased on	8 October 2021
Nature of control:	significiant influence or control

Andrew M.

Notified on	6 April 2016
Ceased on	8 October 2021
Nature of control:	significiant influence or control

Company previous names

Mode Investments (UK)	April 5, 2011

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England on Wed, 24th Nov 2021 to Resolve Advisory Limited 22 York Buildings London WC2N 6JU filed on: 24th, November 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England on Wed, 24th Nov 2021 to Resolve Advisory Limited 22 York Buildings London WC2N 6JU filed on: 24th, November 2021	address	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from C/O Mode Investments the Maltings 63, High Street Ware Hertfordshire SG12 9AD England at an unknown date to 4 Elstree Way Borehamwood WD6 1JD filed on: 25th, October 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 15th, October 2021	accounts	Free Download (9 pages)
AP01	On Fri, 8th Oct 2021 new director was appointed. filed on: 13th, October 2021	officers	Free Download (2 pages)
AP01	On Fri, 8th Oct 2021 new director was appointed. filed on: 13th, October 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Bee Farm Nuthampstead Royston Hertfordshire SG8 8NB on Wed, 13th Oct 2021 to 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD filed on: 13th, October 2021	address	Free Download (1 page)
AP01	On Fri, 8th Oct 2021 new director was appointed. filed on: 13th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 8th Oct 2021 filed on: 13th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 8th Oct 2021 filed on: 13th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 8th Oct 2021 filed on: 13th, October 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 8th Oct 2021 filed on: 13th, October 2021	officers	Free Download (1 page)
AP01	On Fri, 8th Oct 2021 new director was appointed. filed on: 13th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 6th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 15th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 10th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 25th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 22nd, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 14th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Oct 2015 filed on: 4th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 200000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 12th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Oct 2014 filed on: 21st, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 21st Oct 2014: 200000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 8th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Oct 2013 filed on: 22nd, October 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 30th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Oct 2012 filed on: 25th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 17th, May 2012	accounts	Free Download (7 pages)
AD02	Notification of SAIL filed on: 19th, October 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, October 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Oct 2011 filed on: 19th, October 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, July 2011	resolution	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, April 2011	resolution	Free Download (1 page)
CERTNM	Company name changed mode investments (uk) LIMITEDcertificate issued on 05/04/11 filed on: 5th, April 2011	change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Oct 2010 filed on: 22nd, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 15th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Oct 2009 filed on: 21st, October 2009	annual return	Free Download (8 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 4th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 20th Oct 2008 with complete member list filed on: 20th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 1st, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 16th, April 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 25th Oct 2006 with complete member list filed on: 25th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 24th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 17th Nov 2005	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 5th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 3rd Nov 2004	annual return
88(2)R	Alloted 200000 shares on Wed, 28th Jul 2004. Value of each share 1 £, total number of shares: 200001. filed on: 12th, August 2004	capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 4th, December 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, November 2003	resolution	Free Download (1 page)
123	Nc inc already adjusted 14/11/03 filed on: 25th, November 2003	capital	Free Download (1 page)
288a	On Tue, 11th Nov 2003 New secretary appointed;new director appointed filed on: 11th, November 2003	officers	Free Download (2 pages)
287	Registered office changed on 29/10/03 from: 31 corsham street london N1 6DR filed on: 29th, October 2003	address	Free Download (1 page)
288b	On Wed, 29th Oct 2003 Director resigned filed on: 29th, October 2003	officers	Free Download (1 page)
288a	On Wed, 29th Oct 2003 New director appointed filed on: 29th, October 2003	officers	Free Download (2 pages)
288a	On Wed, 29th Oct 2003 New director appointed filed on: 29th, October 2003	officers	Free Download (2 pages)
288b	On Wed, 29th Oct 2003 Secretary resigned filed on: 29th, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2003	incorporation	Free Download (18 pages)

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