MELTER VICREN LIMITED - LONDON
Company Profile | Company Filings |
Overview
MELTER VICREN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Live but Receiver Manager on at least one charge.
MELTER VICREN LIMITED was incorporated 9 years ago on 04/08/2014 and has the registered number: 09159554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/12/2023.
MELTER VICREN LIMITED was incorporated 9 years ago on 04/08/2014 and has the registered number: 09159554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/12/2023.
MELTER VICREN LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 9 | 31/08/2021 | 03/12/2023 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JAPINDA LIMITED (until 19/09/2016)
JAPINDA LIMITED (until 19/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2023 | 25/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN SCHIMMEL | Dec 1989 | British | Director | 2016-09-19 | CURRENT |
PINCHOS HERSKOVIC | Aug 1989 | British | Director | 2014-08-04 | CURRENT |
MR JACOB BIREN | Dec 1989 | British | Director | 2016-09-19 | CURRENT |
MISS LAURA-LEIGH ANITA WALTERS | Secretary | 2021-04-01 | CURRENT | ||
MR ABRAHAM KLEIN | Sep 1981 | American | Director | 2016-09-19 UNTIL 2019-10-07 | RESIGNED |
MR. JONATHAN HITTER | Apr 1990 | Belgian | Director | 2016-09-19 UNTIL 2021-01-11 | RESIGNED |
MR YACOV FRANKEL | Jun 1977 | British | Director | 2016-09-19 UNTIL 2019-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gegangen Limited | 2021-01-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Pinchos Herskovic | 2018-03-14 - 2021-01-11 | 8/1989 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MELTER VICREN LIMITED | 2024-04-16 | 06-09-2022 | £196,142 equity |
Melter Vicren Limited Filleted accounts for Companies House (small and micro) | 2022-11-29 | 31-08-2021 | £101 Cash £-196,142 equity |
Melter Vicren Limited Filleted accounts for Companies House (small and micro) | 2021-12-01 | 31-08-2020 | £101 Cash £-196,142 equity |
Melter Vicren Limited Filleted accounts for Companies House (small and micro) | 2020-11-28 | 31-08-2019 | £101 Cash £-196,142 equity |
Melter Vicren Limited Filleted accounts for Companies House (small and micro) | 2019-12-03 | 31-08-2018 | £101 Cash £-504,639 equity |
Melter Vicren Limited Filleted accounts for Companies House (small and micro) | 2019-04-19 | 31-08-2017 | £28,223 Cash £-39,837 equity |
Dormant Company Accounts - MELTER VICREN LIMITED | 2017-05-23 | 31-08-2016 | £100 Cash £100 equity |
Dormant Company Accounts - JAPINDA LIMITED | 2016-05-19 | 31-08-2015 | £100 Cash £100 equity |