DB MODHA LIMITED
Company number 07976225 · Liquidation · Ashby-De-La-Zouch LE65 1BR
DB MODHA LIMITED is a liquidation private limited company (company number 07976225) incorporated on 5 March 2012, registered in Ashby-De-La-Zouch. Its registered activity is retail sale of watches and jewellery in specialised stores (SIC 47770). Accounts are on file at Companies House (unaudited abridged) but not yet parsed into this record.
There are 55 companies in retail sale of watches and jewellery in specialised stores in Leicester with filed accounts; the median reports net assets of £38k and is 8 years old.
Key dates
- Incorporated
- 5 March 2012
- First accounts due
- 5 December 2013 — 4704 days overdue
- Confirmation statement due
- 19 March 2027 — in 148 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47770
- Retail sale of watches and jewellery in specialised stores
- Accounts type
- Unaudited Abridged
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 2012-03-05 (15 years)
- -25 Status not Active — Liquidation
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Bijal Ratilal Modha — owns 25–50% of shares · since 20 December 2019
- Mrs Dimple Modha — owns 25–50% of shares · since 20 December 2019
- Mrs Dimple Modha — owns 25–50% of shares · since 1 October 2016 · ceased 20 December 2019
- Bijal Ratilal Modha — owns 25–50% of shares · since 1 October 2016 · ceased 20 December 2019
- Sushila Ratilal Modha — owns 25–50% of shares · since 20 December 2019 · ceased 20 December 2019
- Ratilal Purushottam Modha — owns 25–50% of shares · since 20 December 2019 · ceased 20 December 2019
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Leicester
Same activity (retail sale of watches and jewellery in specialised stores), closest in incorporation date.
- VIRENS EMPOURIUM LIMITED — Leicester, inc. Sept 2012
- HEIDI KJELDSEN LIMITED — Loughborough, inc. Nov 2012
- JEWEL UK BIDCO LIMITED — Leicester, inc. Nov 2012
- JEWEL UK MIDCO LIMITED — Leicester, inc. Nov 2012
- NAVITRADING LIMITED — Blaby, inc. Dec 2012
- TRACEMETALS LIMITED — Blaby, inc. Dec 2012
All companies incorporated on 5 March 2012 · in Mar 2012.
Reminders for DB MODHA LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.