MELCOME LTD
Active - Accounts Filed
General Information
NAME
MELCOME LTD
COMPANY NUMBER
05852479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/06/2006
(18 years and 5 months old)
WEBSITE
melcomepharma.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N20 0XG
37 Friars Avenue
LONDON
N20 0XG
Third Floor 12 East Passage
London
EC1A 7LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANZEN LTD | N/A | N/A |
| MELCOME LTD | Active - Accounts Filed | View Report |
| MELCOME CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELCOME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELCOME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELCOME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/06/2006 - Present (18 years and 5 months) Secretary: 21/06/2006 - Present (18 years and 5 months) Born in Dec 1959 (age: 65) |
Active | Director&Secretary |
Current: 15 Past: 42 |
View Report |
|
20/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
20/06/2006 - Present (18 years and 5 months) 20/06/2006 - Present (18 years and 5 months) 20/06/2006 - Present (18 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 12/12/2007 - 22/09/2008 (9 months) Secretary: 16/01/2007 - 22/09/2008 (1 years and 8 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
16/01/2007 - 01/12/2007 (10 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANZEN LTD | N/A | N/A |
| ALMONDBOX LTD | Active - Accounts Filed | View Report |
| BRAND HOUSE HOLDING LTD | In Administration | View Report |
| BRANDHOUSE GLOBAL RETAIL LTD | Active - Accounts Filed | View Report |
| BRANDHOUSE GLOBAL TRADE LTD | Company is dissolved | View Report |
| BRANDHOUSE TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| SHIPPII HOLDING LIMITED | Active - Accounts Filed | View Report |
| SHIPPII (UK) LTD | Company is dissolved | View Report |
| ALMONDBUSH PROPERTIES LTD | Active - Accounts Filed | View Report |
| ANZEN TRANSFERS LTD | Company is dissolved | View Report |
| MELCOME LTD | Active - Accounts Filed | View Report |
| MELCOME CONSULTING LTD | Active - Accounts Filed | View Report |
| NEIGHBOUR GROUP LIMITED | Company is dissolved | View Report |
| HELLO NEIGHBOUR LTD | Company is dissolved | View Report |
| NEIGHBOUR PROPERTY HOLDING LIMITED | Company is dissolved | View Report |
| NEIGHBOUR LEEDS LTD | In Liquidation | View Report |
| NEIGHBOUR LEEDS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 29/09/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 01/10/2015 | Change in Reg. Office |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 11/12/2014 | Morten Sondergaard Pedersen (919015021) has left the board |
| 26/11/2014 | Alexa Wayne (915244784) has left the board |
| 14/09/2014 | New Annual Return filed |
| 28/08/2014 | New Board Member Morten Sondergaard Pedersen (919015021) Appointed |
| 04/12/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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