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Medici Investments Limited
Medici Investments Limited is a dissolved company incorporated on 20 March 2000 with the registered office located in London, Greater London. Medici Investments Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 March 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03951294
Private limited company
Age
25 years
Incorporated
20 March 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Medici Investments Limited
Contact
Update Details
Address
GEOFFREY MARTIN & CO
7-8 Conduit Street
London
W1S 2XF
England
Same address for the past
12 years
Companies in W1S 2XF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
The Earl Of Airlie David Ogilvy
Director • Landowner • British • Lives in Scotland • Born in Mar 1958
Philippa Frances Blake-Roberts
Director • Executive Consultant • British • Lives in England • Born in Oct 1954
Sir Robert Brian Williamson
Director • Banker • British • Lives in UK • Born in Feb 1945
Joanna Margaret Ward
Director • Lawyer • British • Lives in UK • Born in Jun 1957
Prospect Secretaries Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ovenden Nominees Limited
Prospect Secretaries Ltd and Philippa Frances Blake-Roberts are mutual people.
Active
Woodbourne Nominees Limited
Prospect Secretaries Ltd is a mutual person.
Active
Prospect Nominees Limited
Prospect Secretaries Ltd is a mutual person.
Active
Grand Prix Trading Limited
Prospect Secretaries Ltd is a mutual person.
Active
R&H Transition Limited
Prospect Secretaries Ltd is a mutual person.
Active
One One Seven Limited
Prospect Secretaries Ltd is a mutual person.
Active
Parkdove Limited
Prospect Secretaries Ltd is a mutual person.
Active
Snowport Limited
Prospect Secretaries Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£519.58K
Same as previous period
Total Liabilities
-£539.8K
Increased by £19.09K (+4%)
Net Assets
-£20.23K
Decreased by £19.09K (+1674%)
Debt Ratio (%)
104%
Increased by 3.67% (+4%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Mar 2015
Voluntary Liquidator Appointed
12 Years Ago on 18 Oct 2013
Declaration of Solvency
12 Years Ago on 18 Oct 2013
Registered Address Changed
12 Years Ago on 14 Oct 2013
Confirmation Submitted
12 Years Ago on 3 Apr 2013
Joanna Margaret Ward Appointed
12 Years Ago on 14 Feb 2013
Full Accounts Submitted
13 Years Ago on 25 Oct 2012
Confirmation Submitted
13 Years Ago on 22 Mar 2012
Accounts Submitted
14 Years Ago on 24 Jun 2011
Confirmation Submitted
14 Years Ago on 6 Apr 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2014
Declaration of solvency
Submitted on 18 Oct 2013
Appointment of a voluntary liquidator
Submitted on 18 Oct 2013
Resolutions
Submitted on 18 Oct 2013
Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 14 October 2013
Submitted on 14 Oct 2013
Annual return made up to 20 March 2013 with full list of shareholders
Submitted on 3 Apr 2013
Appointment of Joanna Margaret Ward as a director on 14 February 2013
Submitted on 21 Feb 2013
Total exemption full accounts made up to 31 March 2012
Submitted on 25 Oct 2012
Annual return made up to 20 March 2012 with full list of shareholders
Submitted on 22 Mar 2012
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Repayment History
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