MEDALLION EUROPE LIMITED - company is dissolved. This is historic information.

Company Overview

About Medallion Europe Ltd

MEDALLION EUROPE LIMITED was founded on 1994-11-25 and had its registered office in Albemarle Street. The company was dissolved on the 2017-09-16 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MEDALLION EUROPE LIMITED

ALBEMARLE STREET LONDON W1S 4HA Other companies in NW2

Filing Information

Company Number		02994923
Date formed		1994-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2017-09-16
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-25 21:44:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDALLION EUROPE LIMITED

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Company Officers of MEDALLION EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
SHEETAL GHAI	Director	1995-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHEETAL GHAI	Company Secretary	1995-02-17	2015-11-27
DIVYA GHAI	Director	2002-01-12	2015-11-27
MONICA KROEGER	Director	1995-02-17	2002-12-31
PRIYA ROSHANLAL GHAI	Director	1995-01-01	1997-04-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-11-25	1995-02-17
WATERLOW NOMINEES LIMITED	Nominated Director	1994-11-25	1995-02-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-16	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-06-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2017
2016-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2016 FROM SUITE 203, SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY
2016-09-01	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-01	LIQ MISC RES	RESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR
2016-09-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-02	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12	AR01	25/11/15 FULL LIST
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DIVYA GHAI
2016-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY SHEETAL GHAI
2015-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DIVYA GHAI
2015-12-04	TM02	APPOINTMENT TERMINATED, SECRETARY SHEETAL GHAI
2015-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029949230008
2015-03-31	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15	AR01	25/11/14 FULL LIST
2014-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029949230007
2014-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2014 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ
2014-03-26	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEETAL GHAI / 26/11/2013
2014-01-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHEETAL GHAI / 26/11/2013
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20	AR01	25/11/13 FULL LIST
2013-04-19	ANNOTATION	Clarification
2013-04-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029949230006
2013-03-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-22	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-01-11	AR01	25/11/12 FULL LIST
2012-02-06	AR01	25/11/11 FULL LIST
2011-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-25	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-03-29	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-12	AR01	25/11/10 FULL LIST
2009-12-10	AR01	25/11/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEETAL GHAI / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIVYA GHAI / 01/10/2009
2009-08-14	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-02-27	88(2)	AD 05/08/08 GBP SI 900@1=900 GBP IC 100/1000
2008-09-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-04	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-12-05	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2006-12-05	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2006-01-23	363a	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-06	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-11	88(2)R	AD 26/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-01-09	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-05-20	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2003-05-04	288b	DIRECTOR RESIGNED
2003-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 60 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AB
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-11-19	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-11-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-15	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2002-10-01	GAZ1	FIRST GAZETTE
2001-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2000-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-18	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-25	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 304A BALLARDS LANE NORTH FINCHLEY LONDON N12 0EY
1998-12-30	363s	RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-28	363s	RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
1998-01-28	363(287)	REGISTERED OFFICE CHANGED ON 28/01/98
1998-01-28	363b	RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
1997-10-01	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-07-13	288b	DIRECTOR RESIGNED
1996-09-27	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/96 FROM: C/O WASON & COMPANY 304A BALLARDS LANE NORTH FINCHLEY LONDON N12 0EY
1996-05-01	288	NEW DIRECTOR APPOINTED
1996-05-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-01	363s	RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
1995-12-15	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06
1995-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/95 FROM: C/O WASON & COMPANY 304A BALLARDS LANE NORTH FINCHLEY LONDON N12 0EY
1995-03-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46770 - Wholesale of waste and scrap

Licences & Regulatory approval

We could not find any licences issued to MEDALLION EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2017-04-07
Resolutions for Winding-up	2016-08-24
Appointment of Liquidators	2016-08-24
Meetings of Creditors	2016-08-05
Proposal to Strike Off	2002-10-01

Fines / Sanctions

No fines or sanctions have been issued against MEDALLION EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-03	Outstanding	FIVE ARROWS BUSINESS FINANCE PLC
	2014-11-21	Outstanding	FIVE ARROWS BUSINESS FINANCE PLC
	2013-04-19	Outstanding	STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE	2011-12-16	Outstanding	STATE SECURITIES PLC (STATE)
ALL ASSETS DEBENTURE	2008-09-12	Outstanding	VENTURE FINANCE PLC
DEBENTURE	2006-06-15	Outstanding	HSBC BANK PLC
DEBENTURE	2006-05-30	Satisfied	CATTLES INVOICE FINANCE (OXFORD) LIMITED
CHATTEL MORTGAGE	2005-08-24	Satisfied	CATTLES INVOICE FINANCE (OXFORD) LIMITED

Creditors

Creditors Due After One Year	2013-06-30	£ 176,811
Creditors Due After One Year	2012-06-30	£ 156,250
Creditors Due After One Year	2012-06-30	£ 156,250
Creditors Due Within One Year	2013-06-30	£ 575,951
Creditors Due Within One Year	2012-06-30	£ 495,365
Creditors Due Within One Year	2012-06-30	£ 495,365
Creditors Due Within One Year	2011-06-30	£ 684,477

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDALLION EUROPE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Called Up Share Capital	2011-06-30	£ 1,000
Cash Bank In Hand	2013-06-30	£ 0
Cash Bank In Hand	2012-06-30	£ 0
Current Assets	2013-06-30	£ 483,751
Current Assets	2012-06-30	£ 392,415
Current Assets	2012-06-30	£ 392,415
Current Assets	2011-06-30	£ 392,936
Debtors	2013-06-30	£ 408,063
Debtors	2012-06-30	£ 312,709
Debtors	2012-06-30	£ 312,709
Debtors	2011-06-30	£ 315,284
Fixed Assets	2013-06-30	£ 375,793
Fixed Assets	2012-06-30	£ 358,720
Fixed Assets	2012-06-30	£ 358,720
Fixed Assets	2011-06-30	£ 374,601
Secured Debts	2013-06-30	£ 494,498
Secured Debts	2012-06-30	£ 371,266
Secured Debts	2012-06-30	£ 371,266
Secured Debts	2011-06-30	£ 232,032
Shareholder Funds	2013-06-30	£ 106,782
Shareholder Funds	2012-06-30	£ 99,520
Shareholder Funds	2012-06-30	£ 99,520
Shareholder Funds	2011-06-30	£ 83,060
Stocks Inventory	2013-06-30	£ 75,680
Stocks Inventory	2012-06-30	£ 79,248
Stocks Inventory	2012-06-30	£ 79,248
Stocks Inventory	2011-06-30	£ 77,651
Tangible Fixed Assets	2013-06-30	£ 362,793
Tangible Fixed Assets	2012-06-30	£ 339,220
Tangible Fixed Assets	2012-06-30	£ 339,220
Tangible Fixed Assets	2011-06-30	£ 348,601

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEDALLION EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEDALLION EUROPE LIMITED

Trademarks

We have not found any records of MEDALLION EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDALLION EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as MEDALLION EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEDALLION EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MEDALLION EUROPE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-05-01	32099000	Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MEDALLION EUROPE LIMITED	Event Date	2016-08-12
At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA on 12 August 2016 at 2:00 pm. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: " THAT the company be wound up voluntarily and " THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator". Names of Insolvency Practitioner Appointed: Nimish Patel Address of Insolvency Practitioner: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Number: 8679 Contact Name: Bharat Mistry E-mail Address: bharat@re10.co.in Telephone Number: 020 7355 6161 Date of Appointment: 12 August 2016 . Mr Sheetal Ghai , Chairman of the Special Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MEDALLION EUROPE LIMITED	Event Date	2016-08-12
Liquidator's name and address: Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about this case is available from Bharat Mistry at the offices of Re10 (London) Limited on 020 7355 6161 or at bharat@re10.co.in.

Initiating party		Event Type	Final Meetings
Defending party	MEDALLION EUROPE LIMITED	Event Date	2016-08-12
NOTICE IS HEREBY GIVEN that a final meeting of the members of Medallion Europe Limited will be held at 2:00 pm on 5 June 2017, to be followed at 2:15 pm on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. THAT the Liquidator's final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 12 August 2016 . Further information about this case is available from Bharat Mistry at the offices of Re10 (London) Limited on 020 7355 6161 or at bharat@re10.co.in. Nimish Chandrakant Patel , Liquidator Dated: 5 April 2017

Initiating party		Event Type	Meetings of Creditors
Defending party	MEDALLION EUROPE LIMITED	Event Date	2016-08-05
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named company will be held by telephone conference administered from Albemarle House, 1 Albemarle Street, London, W1S 4HA on 12 August 2016 at 2:30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the business date proceeding meeting. Creditors should contact Bharat Mistry (bharat@re10.co.in) of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner calling the meetings: Nimish Patel Address of Insolvency Practitioner: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Number: 8679 Contact Name: Bharat Mistry E-mail Address: bharat@re10.co.in Telephone Number: 020 7355 6161 Dated: 28 July 2016 By Order of the Board Mr Sheetal Ghai , Director :

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEDALLION EUROPE LIMITED	Event Date	2002-10-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDALLION EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEDALLION EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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