METALLICO LTD
Overview
| Company Name | METALLICO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07181577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METALLICO LTD?
- Other construction installation (43290) / Construction
Where is METALLICO LTD located?
| Registered Office Address | 12 Gateway Mews Bounds Green N11 2UT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METALLICO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for METALLICO LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for METALLICO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 04, 2024
| 3 pages | SH01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||
Cessation of Alexandra Thomas as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Kyriakos Televantos as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Cessation of Angela Televantos as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||
Change of details for Mr. Adamos Televantos as a person with significant control on Mar 31, 2019 | 2 pages | PSC04 | ||
Cessation of Bambos Soteriou as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Bambos Soteriou as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Bambos Soteriou as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of METALLICO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TELEVANTOS, Adamos | Director | Gateway Mews Bounds Green N11 2UT London 12 | England | British | 74811890002 | |||||
| TELEVANTOS, Kyriakos | Director | Gateway Mews Bounds Green N11 2UT London 12 | England | British | 257006470001 | |||||
| SOTERIOU, Bambos | Secretary | Gateway Mews Bounds Green N11 2UT London 12 | 149675570001 | |||||||
| PAPAPHILIPPOU, Nicholas | Director | Chase Road N14 6HF London 286b United Kingdom | England | British | Accountant | 131407230001 | ||||
| SOTERIOU, Bambos | Director | Gateway Mews Bounds Green N11 2UT London 12 | England | British | Managing Director | 74811940001 | ||||
| TELEVANTOS, Angela, Mrs. | Director | Gateway Mews Bounds Green N11 2UT London 12 | England | British | Bookkeeper | 123205920001 | ||||
| THOMAS, Alexandra | Director | Gateway Mews Bounds Green N11 2UT London 12 | England | British | Secretary | 123195550001 |
Who are the persons with significant control of METALLICO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bambos Soteriou | Jun 30, 2016 | Gateway Mews Bounds Green N11 2UT London 12 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs. Angela Televantos | Jun 30, 2016 | Gateway Mews Bounds Green N11 2UT London 12 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alexandra Thomas | Jun 30, 2016 | Gateway Mews Bounds Green N11 2UT London 12 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Adamos Televantos | Jun 30, 2016 | Gateway Mews Bounds Green N11 2UT London 12 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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