| Company Name | Modern Capital UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07412267 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2010(13 years, 6 months ago) |
| Dissolution Date | 30 April 2017 (6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 66300 | Fund management activities |
Director
| Director Name | Mr Michael Fischer |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 October 2010(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Kingsway 6th Floor International House London WC2B 6ST |
Contact
| Website | www.modern-capital.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 71 Kingsway 6th Floor International House London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael Fischer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,803,231 |
| Cash | £40,195 |
| Current Liabilities | £193,581 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 23 February 2016 | Declaration of solvency (3 pages) |
| 23 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2016 | Resolutions
|
| 2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 October 2012 | Director's details changed for Michael Fischer on 30 October 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 May 2012 | Registered office address changed from 150 Brompton Road London SW3 1HX on 18 May 2012 (1 page) |
| 10 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (14 pages) |
| 21 June 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (2 pages) |
| 19 October 2010 | Incorporation
|