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Home > England & Wales Companies > MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED
Company Information for

MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED

5 Technology Park, Colindeep Lane, Colindale, LONDON, NW9 6BX,
Company Registration Number
08119454
Private Limited Company
Active

Company Overview

About Medina Capital Investments (london) Ltd
MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED was founded on 2012-06-26 and has its registered office in Colindale. The organisation's status is listed as "Active". Medina Capital Investments (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED
 
Legal Registered Office
5 Technology Park
Colindeep Lane
Colindale
LONDON
NW9 6BX
Other companies in SW8
 
Filing Information
Company Number 08119454
Company ID Number 08119454
Date formed 2012-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2022-05-15
Return next due 2023-05-29
Type of accounts DORMANT
Last Datalog update: 2023-02-07 01:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED
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Company Officers of MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
NIDAL MAMOUD AL-KHAIL
 Director 2012-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA JAMES GOULD
 Director 2014-05-02 2015-03-31
JAMES ALEXANDER SINCLAIR
 Director 2013-11-06 2013-11-29
JOSHUA JAMES GOULD
 Director 2012-08-01 2013-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIDAL MAMOUD AL-KHAIL REDOL LIMITED Director 2016-12-17 CURRENT 2016-12-17 Dissolved 2018-05-01
NIDAL MAMOUD AL-KHAIL MEDINA CAPITAL INVESTMENTS (RENTALS) LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
NIDAL MAMOUD AL-KHAIL MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
NIDAL MAMOUD AL-KHAIL RAVENWOOD INVESTMENTS LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
NIDAL MAMOUD AL-KHAIL 32 GALVESTON ROAD LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
NIDAL MAMOUD AL-KHAIL MEDINA CAPITAL INVESTMENTS (SOUTHEND) LIMITED Director 2013-06-13 CURRENT 2013-06-13 Liquidation
NIDAL MAMOUD AL-KHAIL PARKFORDS MANAGEMENT LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
NIDAL MAMOUD AL-KHAIL JNJ INVESTMENTS LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2016-09-20

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.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-07Application to strike the company off the register
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM 7th Floor 19 Berkeley Street Mayfair London W1J 8ED England
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM 7th Floor 19 Berkeley Street Mayfair London W1J 8ED England
2022-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-05-05CH01Director's details changed for Mr Nidal Hamoud Nassor Al-Khail on 2021-05-05
2021-05-05PSC04Change of details for Mr Nidal Hamoud Nassor Al-Khail as a person with significant control on 2021-05-05
2020-06-17AA01Previous accounting period shortened from 30/06/20 TO 30/04/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-15SH0113/05/20 STATEMENT OF CAPITAL GBP 5
2020-05-14PSC07CESSATION OF JOSHUA JAMES GOULD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM 6 Brunswick Mews Brunswick Mews Marylebone London W1H 7FB England
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 1 Regent Terrace Rita Road London SW8 1AW
2019-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA GOULD
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIDAL AL-KHAIL
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-18LATEST SOC18/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-18AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA GOULD
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-14AR0126/06/14 ANNUAL RETURN FULL LIST
2014-05-02AP01DIRECTOR APPOINTED MR JOSHUA GOULD
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/13 FROM 707B Wimborne Road Bournemouth Dorset BH9 2AU United Kingdom
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SINCLAIR
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA GOULD
2013-11-06AP01DIRECTOR APPOINTED MR JAMES ALEXANDER SINCLAIR
2013-07-01AR0126/06/13 ANNUAL RETURN FULL LIST
2012-09-06AP01DIRECTOR APPOINTED MR JOSHUA GOULD
2012-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-26 £ 4
Shareholder Funds 2012-06-26 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED
Trademarks
We have not found any records of MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDINA CAPITAL INVESTMENTS (LONDON) 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 (68100 - Buying and selling of own real estate) as MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MEDINA CAPITAL INVESTMENTS (LONDON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDINA CAPITAL INVESTMENTS (LONDON) 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 MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW9 6BX