THE MODESTINATION LTD
Non-Trading
General Information
NAME
THE MODESTINATION LTD
COMPANY NUMBER
12411768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/01/2020
(4 years and 11 months old)
WEBSITE
lead-associates.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
10/05/2021
18/01/2022
OF ALL THE THINGS I LOVE LTD
View all previous names
KIDDERMINSTER
DY11 6JD
5 Ludgate Avenue
KIDDERMINSTER
DY11 6JD
Alder Lodge
73 Stevenage Road
London
SW6 6NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALT FASHION LIMITED | Company is dissolved | View Report |
| THE MODESTINATION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MODESTINATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MODESTINATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MODESTINATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/08/2020 - Present (4 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAD ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SALT FASHION LIMITED | Company is dissolved | View Report |
| THE MODESTINATION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Asil Ibrahim Mohammed Hussain Attar (923011050) Appointed |
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