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- MELLBERRY INVESTMENTS LTD
MELLBERRY INVESTMENTS LTD
Non-Trading
General Information
NAME
MELLBERRY INVESTMENTS LTD
COMPANY NUMBER
08841546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/01/2014
(10 years and 10 months old)
WEBSITE
europeancareglobal.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/02/2024
29/03/2024
MELLBERY INVESTMENTS LTD
View all previous names
Previous Names
10/02/2024 29/03/2024 MELLBERY INVESTMENTS LTD
07/04/2018 10/02/2024 EUROPEAN CARE GLOBAL (UK) LIMITED
26/02/2016 07/04/2018 V LIFESTYLES GROUP LIMITED
14/07/2014 26/02/2016 VIE CARE LIMITED
26/02/2014 14/07/2014 VIE CARE & LIFESTYLES (UK) LIMITED
13/01/2014 26/02/2014 V CARE & LIFESTYLES (UK) LIMITED
LONDON
E1W 1YW
Telephone: 04776800228
TPS: No
189 Brompton Road
London
SW3 1NE
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
E1W 1YW
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 |
---|---|---|
EUROPEAN CARE GLOBAL (UK) LIMITED | Non-Trading | View Report |
EUROPEAN CARE GLOBAL LIFESTYLES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: Sameer Anwar Saifan (931938251) has left the board |
Date: 03/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELLBERRY INVESTMENTS 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 MELLBERRY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELLBERRY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/01/2014 - Present (10 years and 10 months) Born in Aug 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 40 |
View Report |
04/06/2021 - Present (3 years and 6 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/03/2018 - Present (6 years and 8 months) Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 109 |
View Report |
16/03/2018 - Present (6 years and 8 months) Born in Sep 1997 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
14/08/2020 - 20/05/2021 (9 months) Born in Jan 1973 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
EUROPEAN CARE GLOBAL (UK) LIMITED | Non-Trading | View Report |
EUROPEAN CARE GLOBAL LIFESTYLES LIMITED | Non-Trading | View Report |
EUROPEAN CARE GLOBAL ALPHA LIMITED | Non-Trading | View Report |
EUROPEAN CARE GLOBAL LIFESTYLES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: Sameer Anwar Saifan (931938251) has left the board |
Date: 03/04/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Board Member Sameer Anwar Saifan (931938251) Appointed |
Date: 18/03/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Accounts filed |
Date: 10/06/2021 | Event: New Board Member Ramakrishna Krishnan (928403137) Appointed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 08/02/2021 | Event: Change in Reg. Office |
Date: 18/08/2020 | Event: New Board Member Ramakrishna Krishnan (927312876) Appointed |
Date: 25/02/2020 | Event: Armaan Rik Treon (923686703) has left the board |
Date: 25/02/2020 | Event: Jaynee Sunita Treon (904253209) has left the board |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Board Member Armaan Rik Treon (923686703) Appointed |
Date: 10/04/2018 | Event: New Board Member Jaynee Sunita Treon (904253209) Appointed |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: Change in Reg. Office |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 16/09/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
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