MODEBEST TECHNICAL LIMITED - LONDON


Company Profile Company Filings

Overview

MODEBEST TECHNICAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MODEBEST TECHNICAL LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08130619. The accounts status is FULL and accounts are next due on 05/04/2021.

MODEBEST TECHNICAL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2019 05/04/2021

Registered Office

5TH FLOOR, GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2020 18/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EAMONN JOSEPH SCANLON May 1965 Irish Director 2012-07-04 CURRENT
MR ALBERT DRAVINS Oct 1965 Irish Director 2012-07-04 CURRENT
NOREEN BILLANE Jul 1957 British Director 2012-07-04 UNTIL 2012-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eamonn Joseph Scanlon 2016-07-04 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Albert Dravins 2016-07-04 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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MODEBEST BUILDERS LIMITED NORTHOLT UNITED KINGDOM Active FULL 43290 - Other construction installation
MODEBEST GROUP HOLDINGS LIMITED NORTHOLT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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CITY WEST SOLUTIONS LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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MODEBEST FORMWORK LIMITED NORTHOLT ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
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HEATHROW PLANT (UK) LIMITED NORTHOLT ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HEATHROW CONCRETE PUMPING LIMITED NORTHOLT ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ASHTON PRIVATE LIMITED LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
BRAMFIELD JUPP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
COLM & SON LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 43341 - Painting
ARDGROOM CONTRACTING LIMITED LONDON Active MICRO ENTITY 43390 - Other building completion and finishing
CDM PROJECT MANAGEMENT LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BASE BUILD SERVICES HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
HEATHROW ENVIRONMENTAL LTD NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
HEATHROW CRANES LTD LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MODEBEST EQUINE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 93191 - Activities of racehorse owners

Free Reports Available

Report Date Filed Date of Report Assets
MODEBEST_TECHNICAL_LIMITE - Accounts 2019-08-23 05-04-2019 £1,009,041 Cash £617,986 equity
MODEBEST_TECHNICAL_LIMITE - Accounts 2018-10-27 31-01-2018 £1,870,091 Cash £371,511 equity
MODEBEST_TECHNICAL_LIMITE - Accounts 2017-09-08 31-01-2017 £550,254 Cash
MODEBEST_TECHNICAL_LIMITE - Accounts 2016-08-25 31-01-2016 £314,847 Cash £42,155 equity
MODEBEST_TECHNICAL_LIMITE - Accounts 2015-08-01 31-01-2015 £104,372 Cash £33,310 equity