MODE INVESTMENTS LIMITED
Company Number 04934582
Status
Dissolved
Incorporated
October 16, 2003
Entity Type
Ltd
Registered Office
Resolve Advisory Limited
London
WC2N 6JU
68209
Previous Names
MODE INVESTMENTS (UK) LIMITED
Ceased on Apr 5, 2011
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MODE INVESTMENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04934582, this organization has been active since October 2003. Primarily in the 68209 sector, the business maintains its official headquarters at Resolve Advisory Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 22, 2023
Insolvency
May 22, 2023
Insolvency
Dec 17, 2022
Address
Nov 24, 2021
Insolvency
Nov 24, 2021
Resolution
Nov 24, 2021
Insolvency
Nov 24, 2021
Confirmation Statement
Oct 25, 2021
Address
Oct 25, 2021
Accounts
Oct 15, 2021
Persons With Significant Control
Oct 14, 2021
Persons With Significant Control
Oct 14, 2021
Persons With Significant Control
Oct 14, 2021
Persons With Significant Control
Oct 14, 2021
Officers
Oct 13, 2021
Officers
Oct 13, 2021
Officers
Oct 13, 2021
Officers
Oct 13, 2021
Address
Oct 13, 2021
Officers
Oct 13, 2021
Officers
Oct 13, 2021
Officers
Oct 13, 2021
Officers
Oct 13, 2021
Mortgage
May 13, 2021
Mortgage
May 13, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Durkan (Tr) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Andrew John Grisbrooke
• Significant influence or control
Mr Roger Stuart Gambles
• Significant influence or control
Mr Andrew Peter Morris
• Significant influence or control
Board & Leadership
Board Retention
40%
over 23 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
corporate nominee secretary
director
director
director
corporate nominee director
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