DB MODHA LIMITED
CROYDON DM CAMBERLEY JEWELLERS LIMITED

Hellopages » Greater London » Croydon » CR0 2LX

Company number 07976225
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DB MODHA LIMITED are www.dbmodha.co.uk, and www.db-modha.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Db Modha Limited is a Private Limited Company. The company registration number is 07976225. Db Modha Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Db Modha Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . MODHA, Bijal Ratilal is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
MODHA, Bijal Ratilal
Appointed Date: 05 March 2012
58 years old

Persons With Significant Control

Bijal Ratilal Modha
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dimple Modha
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DB MODHA LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,278

17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,160

...
... and 10 more events
26 Nov 2012
Company name changed dm camberley jewellers LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
  • NM01 ‐ Change of name by resolution

13 Jun 2012
Duplicate mortgage certificatecharge no:1
12 Jun 2012
Annual return made up to 11 June 2012 with full list of shareholders
08 Jun 2012
Particulars of a mortgage or charge / charge no: 1
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DB MODHA LIMITED Charges

6 June 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…