MODEL LOOKS (MODEL MANAGEMENT) LTD

MODEL LOOKS (MODEL MANAGEMENT) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMODEL LOOKS (MODEL MANAGEMENT) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04570123
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODEL LOOKS (MODEL MANAGEMENT) LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MODEL LOOKS (MODEL MANAGEMENT) LTD located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODEL LOOKS (MODEL MANAGEMENT) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MODEL LOOKS (MODEL MANAGEMENT) LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for MODEL LOOKS (MODEL MANAGEMENT) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 85 (First Floor) Great Portland Street London W1W 7LT to 124 City Road London EC1V 2NX on Oct 02, 2024

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    2 pagesCS01

    Confirmation statement made on Oct 23, 2018 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Registered office address changed from , Empire House Business Centre 3rd Floor, 35 Piccadilly, London, Mayfair, W1J 0DW to 85 (First Floor) Great Portland Street London W1W 7LT on Oct 24, 2018

    2 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 23, 2017 with updates

    12 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    13 pagesCS01

    Annual return made up to Oct 23, 2015 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Who are the officers of MODEL LOOKS (MODEL MANAGEMENT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSANJH, Paramjit
    2112 Monterey Avenue
    Santa Clara
    California Ca95051
    United States
    Secretary
    2112 Monterey Avenue
    Santa Clara
    California Ca95051
    United States
    American85482830001
    GREWAL, Jasvir, Jasvir Grewal (Ba,Ma Hons)
    3rd Floor
    35 Piccadilly
    W1J 0DW London
    Empire House Business Centre
    Mayfair
    Director
    3rd Floor
    35 Piccadilly
    W1J 0DW London
    Empire House Business Centre
    Mayfair
    United KingdomBritish85482970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MODEL LOOKS (MODEL MANAGEMENT) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jasvir Grewal (Ba,Ma Hons) Jasvir Grewal
    Business Centre 3 Rd Floor
    35 Piccadilly
    W1J 0DW London
    Empire House
    Mayfair
    England
    Apr 06, 2016
    Business Centre 3 Rd Floor
    35 Piccadilly
    W1J 0DW London
    Empire House
    Mayfair
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0