Moderna Construction Ltd
- Dissolved
- Incorporated on 16 Mar 2016
Reg Address: 71-75 Shelton Street, London WC2H 9JQ, United Kingdom
- Summary The company with name "Moderna Construction Ltd" is a ltd and located in 71-75 Shelton Street, London WC2H 9JQ. Moderna Construction Ltd is currently in dissolved status and it was incorporated on 16 Mar 2016 (8 years 6 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Moderna Construction Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Colin John Dyson | Director | 16 Mar 2016 | British | Active |
| 2 | Ewan Rolfe Jackson | Director | 16 Mar 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Colin John Dyson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Ewan Rolfe Jackson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Moderna Construction Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 10 Jul 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 24 Apr 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 11 Apr 2018 | Download PDF 3 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 28 Mar 2018 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 28 Mar 2018 | Download PDF 2 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 28 Mar 2018 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company | 28 Mar 2018 | Download PDF 1 Pages |
| 8 | Miscellaneous - Legacy | 27 Mar 2018 | Download PDF |
| 9 | Miscellaneous - Legacy | 27 Mar 2018 | Download PDF |
| 10 | Miscellaneous - Legacy | 27 Mar 2018 | Download PDF |
| 11 | Accounts - Unaudited Abridged | 15 Dec 2017 | Download PDF 7 Pages |
| 12 | Confirmation Statement - Updates | 15 Mar 2017 | Download PDF 7 Pages |
| 13 | Incorporation - Company | 16 Mar 2016 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Verde Construction Limited Mutual People: Colin John Dyson | Active |
| 2 | Hope Enterprises (Northampton) Community Interest Company Mutual People: Colin John Dyson | Active |
| 3 | Willmott Dixon Construction Limited Mutual People: Colin John Dyson | Active |
| 4 | Spurn Point Developments Limited Mutual People: Colin John Dyson | Liquidation |