METALLICO LTD
LONDON

Hellopages » Greater London » Haringey » N11 2UT
Company number 07181577
Status Active
Incorporation Date 8 March 2010
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of METALLICO LTD are www.metallico.co.uk, and www.metallico.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and eleven months. Metallico Ltd is a Private Limited Company. The company registration number is 07181577. Metallico Ltd has been working since 08 March 2010. The present status of the company is Active. The registered address of Metallico Ltd is 12 Gateway Mews Bounds Green London N11 2ut. The company`s financial liabilities are £308.45k. It is £113.77k against last year. The cash in hand is £3.61k. It is £-2.35k against last year. And the total assets are £858.8k, which is £211.51k against last year. SOTERIOU, Bambos is a Secretary of the company. SOTERIOU, Bambos is a Director of the company. TELEVANTOS, Adamos is a Director of the company. Director PAPAPHILIPPOU, Nicholas has been resigned. Director TELEVANTOS, Angela has been resigned. Director THOMAS, Alexandra has been resigned. The company operates in "Other construction installation".


metallico Key Finiance

LIABILITIES £308.45k
+58%
CASH £3.61k
-40%
TOTAL ASSETS £858.8k
+32%
All Financial Figures

Current Directors

Secretary
SOTERIOU, Bambos
Appointed Date: 10 March 2010
Director
SOTERIOU, Bambos
Appointed Date: 10 March 2010
59 years old
Director
TELEVANTOS, Adamos
Appointed Date: 10 March 2010
55 years old

Resigned Directors

Director
PAPAPHILIPPOU, Nicholas
Resigned: 08 March 2010
Appointed Date: 08 March 2010
77 years old
Director
TELEVANTOS, Angela
Resigned: 23 November 2010
Appointed Date: 10 March 2010
56 years old
Director
THOMAS, Alexandra
Resigned: 23 November 2010
Appointed Date: 10 March 2010
53 years old

Persons With Significant Control

Mr. Bambos Soteriou
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mr. Adamos Televantos
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mrs. Angela Televantos
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control
Ms. Alexandra Thomas
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control

METALLICO LTD Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 16 more events
12 Mar 2010
Appointment of Mr Adamos Televantos as a director
10 Mar 2010
Appointment of Mrs Angela Televantos as a director
10 Mar 2010
Appointment of Ms Alexandra Thomas as a director
08 Mar 2010
Termination of appointment of Nicholas Papaphilippou as a director
08 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

METALLICO LTD Charges

15 November 2013
Charge code 0718 1577 0002
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a units 8 8A 9 10 11 & 12 roxwell trading…
20 February 2013
Debenture
Delivered: 22 February 2013
Status: Satisfied on 20 November 2013
Persons entitled: Bank of Cyprus UK Limited
Description: Fixed and floating charge over the undertaking and all…

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