OpenCompanies

DB Modha Limited

Company number
07976225
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Mar 2012
Nature of business
Retail sale of watches and jewellery in specialised stores

Registered office

Co Frost Group Limited Court House
The Old Police Station South Street
Ashby-De-La-Zouch
LE65 1BR

Previous names

  • DM Camberley Jewellers Limited (until 26 Nov 2012)

Control

NameNature of controlNotifiedCeased
Sushila Ratilal Modha Ownership Of Shares 25 To 50 Percent 20 Dec 2019 20 Dec 2019
Ratilal Purushottam Modha Ownership Of Shares 25 To 50 Percent 20 Dec 2019 20 Dec 2019
Bijal Ratilal Modha Ownership Of Shares 25 To 50 Percent 1 Oct 2016 20 Dec 2019
Mrs Dimple Modha Ownership Of Shares 25 To 50 Percent 1 Oct 2016 20 Dec 2019
Mrs Dimple Modha Ownership Of Shares 25 To 50 Percent 20 Dec 2019
Mr Bijal Ratilal Modha Ownership Of Shares 25 To 50 Percent 20 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 May 2020 £4,821,210 - 0
31 May 2019 £4,824,638 £10,479 113
31 May 2018 £4,839,894 £891,903 -
31 May 2017 - - -
31 May 2016 £1,696,017 £467,702 -
31 May 2015 £1,315,601 £254,559 -
31 May 2014 £799,136 £242,298 -
31 May 2013 £302,672 £84,619 -

Connections

Companies at the same address

Data