MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED
Company is dissolved
General Information
NAME
MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED
COMPANY NUMBER
08119454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/06/2012
(12 years and 5 months old)
WEBSITE
www.medinacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 6BX
Telephone: 02078218188
TPS: Yes
5 Technology Park
Colindeep Lane
LONDON
NW9 6BX
7th Floor
19 Berkeley Street
London
W1J 8ED
Telephone: 78218188
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 16/08/2024 | New Board Member Nidal Hamuod Nassor Al-Khail (915162703) Appointed |
| 14/12/2023 | New Board Member Nidal Hamuod Nassor Al-Khail (915162703) Appointed |
| 05/10/2023 | New Board Member Nidal Hamuod Nassor Al-Khail (915162703) Appointed |
Credit Risk Overview
Want to learn more about MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED?
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 MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED?
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 |
|---|---|---|---|---|
|
Born in Oct 1982 |
Resigned | Director |
Current: 11 Past: 4 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1989 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 16/08/2024 | New Board Member Nidal Hamuod Nassor Al-Khail (915162703) Appointed |
| 14/12/2023 | New Board Member Nidal Hamuod Nassor Al-Khail (915162703) Appointed |
| 05/10/2023 | New Board Member Nidal Hamuod Nassor Al-Khail (915162703) Appointed |
| 26/05/2023 | New Board Member Nidal Hamuod Nassor Al Khail (915162703) Appointed |
| 16/02/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Nidal Hamuod Nassor Al-Khail (915162703) Appointed |
| 09/05/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 12/02/2020 | Change in Reg. Office |
| 24/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 15/05/2019 | Change in Reg. Office |
| 03/07/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 06/04/2015 | Joshua Gould (915079764) has left the board |
| 06/04/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 13/05/2014 | Joshua Gould (918737450) has left the board |
| 13/05/2014 | New Board Member Joshua Gould (915079764) Appointed |
| 07/05/2014 | New Board Member Joshua Gould (918737450) Appointed |
| 10/03/2014 | New Accounts filed |
| 31/12/2013 | Change in Reg. Office |
| 03/12/2013 | James Alexander Sinclair (910672487) has left the board |
| 08/11/2013 | Joshua Gould (915079764) has left the board |
| 08/11/2013 | New Board Member James Alexander Sinclair (910672487) Appointed |
| 05/07/2013 | New Annual Return filed |
| 17/09/2012 | New Board Member Joshua Gould Appointed |
| 17/09/2012 | Joshua Gould has left the board |
| 10/09/2012 | New Board Member Joshua Gould Appointed |
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