MEDICI INVESTMENTS LIMITED

Overview

Company Name	MEDICI INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03951294
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2000
Date of Cessation	Mar 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MEDICI INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MEDICI INVESTMENTS LIMITED located?

Registered Office Address	c/o GEOFFREY MARTIN & CO 7-8 Conduit Street W1S 2XF London England
Undeliverable Registered Office Address	No

What were the previous names of MEDICI INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LAW 2119 LIMITED	Mar 20, 2000	Mar 20, 2000

What are the latest accounts for MEDICI INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for MEDICI INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Mar 20, 2013

What are the latest filings for MEDICI INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2014

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 18, 2013

Declaration of solvency

3 pages

4.70

Oct 18, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 14, 2013

Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on Oct 14, 2013

1 pages

AD01

Apr 03, 2013

Annual return made up to Mar 20, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2013	Statement of capital on Apr 03, 2013 Capital: GBP 1	SH01

Feb 21, 2013

Appointment of Joanna Margaret Ward as a director on Feb 14, 2013

2 pages

AP01

Oct 25, 2012

Total exemption full accounts made up to Mar 31, 2012

10 pages

Mar 22, 2012

Annual return made up to Mar 20, 2012 with full list of shareholders

6 pages

AR01

Jun 24, 2011

Accounts made up to Mar 31, 2011

7 pages

Apr 06, 2011

Annual return made up to Mar 20, 2011 with full list of shareholders

6 pages

AR01

Oct 12, 2010

Total exemption full accounts made up to Mar 31, 2010

7 pages

Mar 24, 2010

Annual return made up to Mar 20, 2010

5 pages

AR01

Mar 24, 2010

Director's details changed for Lord David John Ogilvy on Mar 24, 2010

2 pages

CH01

Mar 24, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 24, 2010

Register inspection address has been changed

1 pages

AD02

Nov 13, 2009

Director's details changed for Philippa Frances Blake-Roberts on Nov 13, 2009

2 pages

CH01

Oct 07, 2009

Total exemption full accounts made up to Mar 31, 2009

7 pages

Jun 11, 2009

legacy

1 pages

288c

Mar 26, 2009

legacy

4 pages

363a

Mar 24, 2009

legacy

1 pages

288c

Oct 24, 2008

Total exemption small company accounts made up to Mar 31, 2008

7 pages

May 30, 2008

legacy

2 pages

288a

Apr 30, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of MEDICI INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROSPECT SECRETARIES LTD New Street Square EC4A 3AQ London Eighth Floor 6	May 10, 2001		Secretary	New Street Square EC4A 3AQ London Eighth Floor 6					90551980002
BLAKE-ROBERTS, Philippa Frances New Street Square EC4A 3TW London 5 England	Apr 04, 2000		Director	New Street Square EC4A 3TW London 5 England	United Kingdom	British	1954-10	Executive Consultant	70157000018
OGILVY, David John, Lord c/o Geoffrey Martin & Co Conduit Street W1S 2XF London 7-8 England	May 07, 2008		Director	c/o Geoffrey Martin & Co Conduit Street W1S 2XF London 7-8 England	United Kingdom	British	1958-3	Landowner	130781610001
WARD, Joanna Margaret c/o Geoffrey Martin & Co Conduit Street W1S 2XF London 7-8 England	Feb 14, 2013		Director	c/o Geoffrey Martin & Co Conduit Street W1S 2XF London 7-8 England	United Kingdom	British	1957-6	Lawyer	176025970001
WILLIAMSON, Robert Brian, Sir 8 Canada Square EC14 5HQ London	May 12, 2000		Director	8 Canada Square EC14 5HQ London	United Kingdom	British	1945-2	Banker	35702500003
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 20, 2000	May 10, 2001	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900018860001
HAMILTON, Michael 23 Clarence Terrace NW1 4RD London	May 12, 2000	Nov 11, 2004	Director	23 Clarence Terrace NW1 4RD London		British	1926-6	Director	103460530001
LEES, Maria Adelaida Bibi Fortin 6a Camden Square EC4Y 0DX London	Aug 14, 2000	Sep 10, 2001	Director	6a Camden Square EC4Y 0DX London		British Usa	1967-10	Solicitor	58010940004
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 20, 2000	Apr 04, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 20, 2000	Apr 04, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Does MEDICI INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 10, 2013	Commencement of winding up
Mar 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Sleight 7-8 Conduit Street W1S 2XF London	practitioner	7-8 Conduit Street W1S 2XF London	Oct 10, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0