Medfin Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. ME Index
  5. MED Index

General information

Name:

Medfin Ltd

Office Address:

10 Saville Court Saville Place Clifton BS8 4EJ Bristol

Number: 04496024

Incorporation date: 2002-07-26

Dissolution date: 2019-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 10 Saville Court Saville Place, Bristol BS8 4EJ Medfin Limited was a Private Limited Company and issued a 04496024 Companies House Reg No. It had been established 22 years ago before was dissolved on 2019-07-30.

Giovanni B. was the company's managing director, designated to this position in 2002.

The companies that controlled this firm were as follows: 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 registration number Ch-524.3.002.258-9.

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: 20 June 2023

Giovanni B.

Role: Director

Appointed: 26 July 2002

Latest update: 20 June 2023

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
Apbisston Limited
Address: Suite 201 910 Foulk Road, Wilmington, Delaware 19803-311, Usa
Legal authority United States
Legal form Limited Liability Company
Country registered Delaware
Place registered Delaware State Register Of Companies
Registration number 3024857
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 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 18 August 2019
Confirmation statement last made up date 04 August 2018
Annual Accounts 23 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 23 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 29th 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 29th 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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 30th, April 2019
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Similar companies nearby

Closest companies