MERLIN HAKELEV LLP
Active - Accounts Filed
General Information
NAME
MERLIN HAKELEV LLP
COMPANY NUMBER
OC435274
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8JQ
Po Box 7010
London
W1A 2EA
Portland Suite, Audley House
12-12A Margaret Street
London
W1W 8JQ
W1W 8JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Efraim Gefen (928518676) Appointed |
| 04/07/2024 | New Board Member Efraim Gefen (932469095) Appointed |
| 03/07/2024 | New Board Member Eilat Kaufman (920728305) Appointed |
Credit Risk Overview
Want to learn more about MERLIN HAKELEV LLP?
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 MERLIN HAKELEV LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN HAKELEV LLP?
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 |
|---|---|---|---|---|
|
28/01/2021 - Present (3 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Efraim Gefen (928518676) Appointed |
| 04/07/2024 | New Board Member Efraim Gefen (932469095) Appointed |
| 03/07/2024 | New Board Member Eilat Kaufman (920728305) Appointed |
| 03/07/2024 | New Board Member Marvin Louis Schecter (915671944) Appointed |
| 05/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 21/11/2023 | Shirley Anne Griffiths (927903728) has left the board |
| 21/11/2023 | Ian Griffiths (927903727) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Nessia Cohen (929213686) Appointed |
| 18/03/2021 | New Board Member Aviad Benjamin Kaufman (928090683) Appointed |
| 18/03/2021 | New Board Member Rachel Weinfeld (928090654) Appointed |
| 18/03/2021 | New Board Member Dwight Hershman (928090635) Appointed |
| 12/03/2021 | New Board Member Harvey Mermelstein (924099864) Appointed |
| 10/03/2021 | New Board Member Jacob Ariel Kaufman (928055995) Appointed |
| 05/03/2021 | New Board Member HERSHMAN HOLDINGS LLC (928040601) Appointed |
| 05/03/2021 | New Board Member Harvey Mermelstein (928040539) Appointed |
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