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Medina Capital Investments (London) Limited

Medina Capital Investments (London) Limited is a dissolved company incorporated on 26 June 2012 with the registered office located in London, Greater London. Medina Capital Investments (London) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 2 May 2023 (2 years 6 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08119454
Private limited company
Age
13 years
Incorporated 26 June 2012
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
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Address changed on 4 Feb 2022 (3 years ago)
Previous address was 7th Floor 19 Berkeley Street Mayfair London W1J 8ED England
Telephone
020 78218188
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Property Investor • British • Lives in England • Born in Oct 1982
Mr Nidal Hamuod Nassor Al-Khail
PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Raw Records Limited
Nidal Hamuod Nassor Al-Khail is a mutual person.
Active
3 Homer Street Limited
Nidal Hamuod Nassor Al-Khail is a mutual person.
Active
CM Elystan Limited
Nidal Hamuod Nassor Al-Khail is a mutual person.
Active
CM Azalea Limited
Nidal Hamuod Nassor Al-Khail is a mutual person.
Active
CM Abbots Park Limited
Nidal Hamuod Nassor Al-Khail is a mutual person.
Active
CM Lynwood Limited
Nidal Hamuod Nassor Al-Khail is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 2 May 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 14 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 4 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 30 Jan 2022
Confirmation Submitted
4 Years Ago on 17 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 5 May 2021
Mr Nidal Hamoud Nassor Al-Khail (PSC) Details Changed
4 Years Ago on 5 May 2021
Mr Nidal Hamoud Nassor Al-Khail Details Changed
4 Years Ago on 5 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Application to strike the company off the register
Submitted on 7 Feb 2023
Confirmation statement made on 15 May 2022 with no updates
Submitted on 15 Jul 2022
Registered office address changed from 7th Floor 19 Berkeley Street Mayfair London W1J 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 4 February 2022
Submitted on 4 Feb 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 30 Jan 2022
Confirmation statement made on 15 May 2021 with no updates
Submitted on 17 Jun 2021
Director's details changed for Mr Nidal Hamoud Nassor Al-Khail on 5 May 2021
Submitted on 5 May 2021
Change of details for Mr Nidal Hamoud Nassor Al-Khail as a person with significant control on 5 May 2021
Submitted on 5 May 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 5 May 2021
Repayment History
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