METALLICO LTD - LONDON


Company Profile Company Filings

Overview

METALLICO LTD is a Private Limited Company from LONDON and has the status: Active.
METALLICO LTD was incorporated 14 years ago on 08/03/2010 and has the registered number: 07181577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

METALLICO LTD - LONDON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 GATEWAY MEWS
LONDON
N11 2UT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYRIAKOS TELEVANTOS Apr 1997 British Director 2019-04-01 CURRENT
MR ADAMOS TELEVANTOS Nov 1970 British Director 2010-03-10 CURRENT
MRS ANGELA TELEVANTOS Mar 1969 British Director 2010-03-10 UNTIL 2010-11-23 RESIGNED
MR BAMBOS SOTERIOU Nov 1966 British Director 2010-03-10 UNTIL 2019-03-31 RESIGNED
MR NICHOLAS PAPAPHILIPPOU May 1948 British Director 2010-03-08 UNTIL 2010-03-08 RESIGNED
MR BAMBOS SOTERIOU Secretary 2010-03-10 UNTIL 2019-03-31 RESIGNED
MS ALEXANDRA THOMAS Jan 1973 British Director 2010-03-10 UNTIL 2010-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bambos Soteriou 2016-06-30 - 2019-03-31 11/1966 London   Significant influence or control
Mrs. Angela Televantos 2016-06-30 - 2019-03-31 3/1969 London   Significant influence or control
Mrs Alexandra Thomas 2016-06-30 - 2019-03-31 1/1973 London   Significant influence or control
Mr. Adamos Televantos 2016-06-30 11/1970 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
METALLICO LTD - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-03-2023 £94,622 Cash £506,809 equity
METALLICO LTD - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-03-2022 £98,664 Cash £429,512 equity
METALLICO LTD - Accounts to registrar (filleted) - small 18.2 2021-08-07 31-03-2021 £237,084 Cash £459,524 equity
METALLICO LTD - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-03-2020 £41,774 Cash £396,786 equity
METALLICO LTD - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-03-2019 £27,462 Cash £381,969 equity
METALLICO LTD - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £46,389 Cash £360,923 equity
METALLICO LTD - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-03-2017 £16,352 Cash £287,924 equity
METALLICO LTD - Abbreviated accounts 16.1 2016-11-01 31-03-2016 £3,611 Cash £232,855 equity
METALLICO LTD - Limited company - abbreviated - 11.6 2015-10-13 31-03-2015 £5,959 Cash £167,085 equity
METALLICO LTD - Limited company - abbreviated - 11.0.0 2014-10-09 31-03-2014 £39,963 Cash £116,841 equity

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