Medfin Investment Limited

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General information

Name:

Medfin Investment Ltd

Office Address:

Suite 3, 4th Floor 1 Duchess Street W1W 6AN London

Number: 04496028

Incorporation date: 2002-07-26

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2002 is the date that marks the launching of Medfin Investment Limited, a firm which was located at Suite 3, 4th Floor, 1 Duchess Street, London. It was founded on 2002-07-26. The reg. no. was 04496028 and its zip code was W1W 6AN. The company had been present on the British market for approximately 18 years until 2020-09-22. Established as Medfin Invest, the firm used the name until 2002, when it got changed to Medfin Investment Limited.

This specific limited company had 1 managing director: Albertina B. who was with it for 18 years.

The companies with significant control over this firm were: Fiduciaria Incamm owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 6830Chiasso and was registered as a PSC under the reg no Ch-524.3.002.258-9.

  • Previous company's names
  • Medfin Investment Limited 2002-08-06
  • Medfin Invest Limited 2002-07-26

Financial data based on annual reports

Company staff

Saville Company Secretaries Limited

Role: Corporate Secretary

Appointed: 02 January 2010

Address: Clifton, Bristol, BS8 4EJ, United Kingdom

Latest update: 15 March 2024

Albertina B.

Role: Director

Appointed: 06 August 2002

Latest update: 15 March 2024

People with significant control

Fiduciaria Incamm
Legal authority Swiss Law
Legal form Societe Anonyme
Country registered Switzerland
Place registered Swiss Registrar Of Companies
Registration number Ch-524.3.002.258-9
Notified on 3 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Narcisos Associated S.A.
Address: 53rd Street Urbanizacion Obarrio, Swiss Tower, 16th Floor, Panama, Republic Of Panama
Legal authority Panama
Legal form Company Limited By Shares
Country registered Panama
Place registered Registrar Of Companies
Registration number 0000000
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 September 2020
Confirmation statement last made up date 04 August 2019
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 September 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 August 2015
Annual Accounts 15th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AA)
filed on: 30th, April 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

17 Hanover Square

Post code:

W1S 1HU

City / Town:

London

HQ address,
2013

Address:

17 Hanover Square

Post code:

W1S 1HU

City / Town:

London

HQ address,
2014

Address:

17 Hanover Square

Post code:

W1S 1HU

City / Town:

London

HQ address,
2015

Address:

17 Hanover Square

Post code:

W1S 1HU

City / Town:

London

Accountant/Auditor,
2013

Name:

Pkb Underwood Lamb Associates Ltd

Address:

International Accountants Saville Court 10 Saville Place

Post code:

BS8 4EJ

City / Town:

Clifton

Accountant/Auditor,
2014 - 2015

Name:

Pkb International Limited

Address:

Saville Court 10 Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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