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Company Information for G. MODIANO (WOOL & HAIR) LIMITED
4TH FLOOR BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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G. MODIANO (WOOL & HAIR) LIMITED | |
Legal Registered Office | |
4TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1RX Other companies in EC2M | |
Company Number | 00588318 | |
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Company ID Number | 00588318 | |
Date formed | 1957-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 19:17:32 |
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Officer | Role | Date Appointed |
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RUSSELL THOMAS PARSONS |
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MICHAEL MODIANO |
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RUSSELL THOMAS PARSONS |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA MODIANO |
Director | ||
GIUSEPPE MODIANO |
Director | ||
JOHN MERRIMAN AARVOLD |
Company Secretary | ||
JOHN MERRIMAN AARVOLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOL PROCESSORS LIMITED | Director | 2010-12-21 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
HENRY FIRTH & SON LIMITED | Director | 2010-12-21 | CURRENT | 1925-01-14 | Active | |
G. MODIANO LIMITED | Director | 2005-01-10 | CURRENT | 1966-02-24 | Active | |
MODEX SOFTWARE LIMITED | Director | 2012-06-01 | CURRENT | 1964-04-08 | Dissolved 2014-05-20 | |
SPEN VALLEY SCOURING COMPANY LIMITED | Director | 2012-06-01 | CURRENT | 1974-07-15 | Dissolved 2014-06-24 | |
WOOL PROCESSORS LIMITED | Director | 2012-06-01 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
G. MODIANO LIMITED | Director | 2012-06-01 | CURRENT | 1966-02-24 | Active | |
LYNDALE WOOLS LIMITED | Director | 2012-06-01 | CURRENT | 1936-07-08 | Active | |
HENRY FIRTH & SON LIMITED | Director | 2012-06-01 | CURRENT | 1925-01-14 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
Director's details changed for Mr Michael Modiano on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Modiano on 2023-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005883180030 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MODIANO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005883180029 | |
ANNOTATION | Clarification | |
RP04 |
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CH01 | Director's details changed for Mrs Barbara Modiano on 2015-06-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MODIANO | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MR RUSSELL THOMAS PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AARVOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN AARVOLD | |
AP01 | DIRECTOR APPOINTED MR RUSSELL THOMAS PARSONS | |
AP01 | DIRECTOR APPOINTED MR RUSSELL THOMAS PARSONS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AP01 | DIRECTOR APPOINTED MR JOHN MERRIMAN AARVOLD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MODIANO | |
AR01 | 19/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
AR01 | 19/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 6TH.FLOOR, RODWELL HOUSE, 100,MIDDLESEX STREET, LONDON.E1 7HD | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 6TH.FLOOR,, RODWELL HOUSE,, 100,MIDDLESEX STREET,, LONDON.E1 7HD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
A GROUP GUARANTEE AND FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
A GROUP GUARANTEE AND FLOATING CHARGE | Outstanding | DEUTSCHE BANK AG | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | DEUTSCHE BANK AG (AMSTERDAM BRANCH) | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | BANQUE FRANCAISE DU COMMERCE EXTERIEUR | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | BANCA NAZIONALE DEL LAVORO | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | NEDCOR BANK LIMITED | |
GROUP GUARANTEE AND DEBENTURE | Satisfied | HENRY ANSBACHER & CO. LIMITED | |
GROUP GUARANTEE AND DEBENTURE | Satisfied | BANCO CENTRAL HISPANOAMERICANO SA | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA | |
GUARANTEE AND DEBENTURE | Satisfied | BANK MEES & HOPE N.V. | |
AGREEMENT OF RELEASE ACCESSION AND SUPPLEMENTAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GROUP GUARANTEE AND FLOATING CHARGE. | Satisfied | H ALBERT DE BARY & CO NV. | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GROUP GUARANTEE & FLOATING | Satisfied | SWISS BANK CORPORATION | |
DEED OF VARIATION | Satisfied | BANQUE INDOSUEZ | |
GROUP GUARANTEE AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | CREDIT LYONNAIS | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | AUSTRALIAN AND NEW ZEALAND BANKING GROUP LIMITED | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | BANCO HISPANO AMERICANO LIMITED | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | BANCO DI NAPOLI | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | BANCO DI ROMA | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | BANQUE INDOSUEZ | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | CREDIT DU NORD | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | CITIBANK N.A. | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | HONGKONG & SHANGHAI BANKING CORPORATION | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | LLOYDS BANK PLC | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | RIGGS A.P. BANK LIMITED | |
GROUP GUARANTEE AND FLOATING CHARGE | Satisfied | STANDARD CHARTERED BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G. MODIANO (WOOL & HAIR) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as G. MODIANO (WOOL & HAIR) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |