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Medina Capital Investments (Southend) Limited

Medina Capital Investments (Southend) Limited is a dissolved company incorporated on 13 June 2013 with the registered office located in Southend-on-Sea, Essex. Medina Capital Investments (Southend) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 18 December 2020 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08569102
Private limited company
Age
12 years
Incorporated 13 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Medina Capital Investments (Southend) Limited
Contact Update Details
Address
The Old Exchange 234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Nidal Hamoud Nassor Al-Khail
Director • Property Consultant • British • Lives in England • Born in Oct 1982
Joshua James Gould
Director • Property Investor • British • Lives in United States • Born in Apr 1989
Mr Nidal Hamoud Nassor Al-Khail
PSC • British • Lives in England • Born in Oct 1982
Mr Joshua James Gould
PSC • British • Lives in UK • Born in Apr 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
32 Galveston Road Limited
Nidal Hamoud Nassor Al-Khail is a mutual person.
Active
Whistlefield Investments Limited
Joshua James Gould is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
£103.29K
Decreased by £63.33K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Decreased by £326.74K (-16%)
Total Liabilities
-£111.47K
Decreased by £310.51K (-74%)
Net Assets
£1.63M
Decreased by £16.23K (-1%)
Debt Ratio (%)
6%
Decreased by 14.03% (-69%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Dec 2020
Registered Address Changed
6 Years Ago on 22 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Declaration of Solvency
6 Years Ago on 16 Jan 2019
Confirmation Submitted
7 Years Ago on 9 Jul 2018
Full Accounts Submitted
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 22 Jun 2017
Small Accounts Submitted
8 Years Ago on 13 Dec 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Small Accounts Submitted
9 Years Ago on 20 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2020
Liquidators' statement of receipts and payments to 17 December 2019
Submitted on 17 Feb 2020
Registered office address changed from 1 Regent Terrace Rita Road London SW8 1AW to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 22 January 2019
Submitted on 22 Jan 2019
Declaration of solvency
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Confirmation statement made on 13 June 2018 with no updates
Submitted on 9 Jul 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 2 Oct 2017
Confirmation statement made on 13 June 2017 with updates
Submitted on 22 Jun 2017
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Repayment History
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