MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED
| Status | DISSOLVED |
| Company No. | 08119454 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2012 |
| Age | 11 years, 11 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 02 May 2023 |
| Years | 1 year, 30 days |
SUMMARY
MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED is an dissolved private limited company with number 08119454. It was incorporated 11 years, 11 months, 5 days ago, on 26 June 2012 and it was dissolved 1 year, 30 days ago, on 02 May 2023. The company address is 5 Technology Park 5 Technology Park, Colindale, NW9 6BX, London, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 02 May 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Feb 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-04
New address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX
Old address: 7th Floor 19 Berkeley Street Mayfair London W1J 8ED England
Documents
Accounts with accounts type dormant
Date: 30 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 17 Jun 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Accounts with accounts type dormant
Date: 05 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 05 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nidal Hamoud Nassor Al-Khail
Change date: 2021-05-05
Documents
Change to a person with significant control
Date: 05 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nidal Hamoud Nassor Al-Khail
Change date: 2021-05-05
Documents
Change account reference date company previous shortened
Date: 17 Jun 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-30
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 15 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Capital allotment shares
Date: 15 May 2020
Action Date: 13 May 2020
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2020-05-13
Documents
Cessation of a person with significant control
Date: 14 May 2020
Action Date: 13 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-13
Psc name: Joshua James Gould
Documents
Accounts with accounts type dormant
Date: 28 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Address
Type: AD01
New address: 7th Floor 19 Berkeley Street Mayfair London W1J 8ED
Change date: 2020-02-10
Old address: 6 Brunswick Mews Brunswick Mews Marylebone London W1H 7FB England
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Change registered office address company with date old address new address
Date: 13 May 2019
Action Date: 13 May 2019
Category: Address
Type: AD01
Old address: 1 Regent Terrace Rita Road London SW8 1AW
Change date: 2019-05-13
New address: 6 Brunswick Mews Brunswick Mews Marylebone London W1H 7FB
Documents
Accounts with accounts type dormant
Date: 13 May 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Accounts with accounts type dormant
Date: 05 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 11 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joshua Gould
Notification date: 2017-01-01
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-01-01
Psc name: Nidal Al-Khail
Documents
Accounts with accounts type dormant
Date: 01 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Accounts with accounts type dormant
Date: 29 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Joshua Gould
Documents
Accounts with accounts type dormant
Date: 09 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date
Date: 14 Jul 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Appoint person director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Gould
Documents
Accounts with accounts type dormant
Date: 05 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 24 Dec 2013
Action Date: 24 Dec 2013
Category: Address
Type: AD01
Old address: 707B Wimborne Road Bournemouth Dorset BH9 2AU United Kingdom
Change date: 2013-12-24
Documents
Termination director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Sinclair
Documents
Termination director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Gould
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alexander Sinclair
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 26 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-26
Documents
Appoint person director company with name
Date: 06 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Gould
Documents
Some Companies
THE RETREAT,WOODFORD GREEN,IG8 8EY
| Number: | 09834061 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE F,LONDON,NW6 3BT
| Number: | 09901186 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HILLCREST (HUCKNALL) MANAGEMENT COMPANY LIMITED
15 THE NOOK,LEICESTER,LE7 7AZ
| Number: | 10204911 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
312C GREEN LANE,BIRMINGHAM,B9 5DP
| Number: | 11008190 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BOLLIN HOUSE,WILMSLOW,SK9 1DP
| Number: | 09866487 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 222, PADDINGTON HOUSE,KIDDERMINSTER,DY10 1AL
| Number: | 11878754 |
| Status: | ACTIVE |
| Category: | Private Limited Company |