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Memco Investments Ltd

Memco Investments Ltd is a dormant company incorporated on 29 July 2020 with the registered office located in Gravesend, Kent. Memco Investments Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 2 months ago
Company No
12777520
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (25 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Office 43, Post And Packing
17 Windmill Street
Gravesend
Kent
DA12 1AS
England
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was Office 3, 78 Golders Green Road, Golders Green London NW11 8LN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Israel • Born in Apr 1962
Mr Eliyahu Mashiah
PSC • Israeli • Lives in Israel • Born in Jan 1960
Mr Yisrael Mazin
PSC • British • Lives in Israel • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Gama One Ltd
Ori Mazin is a mutual person.
Active
Gama Properties 7 Ltd
Ori Mazin is a mutual person.
Active
Gama Properties 10 Limited
Ori Mazin is a mutual person.
Active
Gama Properties 11 Limited
Ori Mazin is a mutual person.
Active
Memco Group (UK) Limited
Ori Mazin is a mutual person.
Active
Gamadel 103 Ltd
Ori Mazin is a mutual person.
Active
Gamadel 503 Ltd
Ori Mazin is a mutual person.
Active
Memcyco UK Ltd
Ori Mazin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Ori Mazin (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr Ori Mazin Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Mr Yisrael Mazin (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Eliyahu Mashiah (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Ori Mazin Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 26 Jun 2025
Change of details for Mr Eliyahu Mashiah as a person with significant control on 31 January 2024
Submitted on 19 Jun 2025
Change of details for Mr Yisrael Mazin as a person with significant control on 31 January 2024
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Ori Mazin on 30 July 2024
Submitted on 31 Jul 2024
Change of details for Mr Ori Mazin as a person with significant control on 30 July 2024
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 11 Apr 2024
Change of details for Mr Ori Mazin as a person with significant control on 31 January 2024
Submitted on 1 Feb 2024
Repayment History
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