Company NameMedalist Asset Management (UK) Ltd
Company StatusDissolved
Company Number08775728
CategoryPrivate Limited Company
Incorporation Date14 November 2013(10 years, 5 months ago)
Dissolution Date24 April 2018 (6 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameKevin Quigley
Date of BirthJune 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed14 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Tudor Street
London
EC4Y 0AH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameCathleen Anne Kelleher
Date of BirthJune 1973 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed14 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address43-45 Portman Square
London
W1H 6HN

Location

Registered Address1 Tudor Street
London
EC4Y 0AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Kevin Quigley
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

25 November 2017Compulsory strike-off action has been discontinued (1 page)
24 November 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
10 December 2016Compulsory strike-off action has been discontinued (1 page)
9 December 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
30 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
2 November 2015Registered office address changed from 43-45 Portman Square London W1H 6HN to 1 Tudor Street London EC4Y 0AH on 2 November 2015 (1 page)
2 November 2015Registered office address changed from 43-45 Portman Square London W1H 6HN to 1 Tudor Street London EC4Y 0AH on 2 November 2015 (1 page)
5 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
9 December 2013Termination of appointment of Cathleen Kelleher as a director (1 page)
2 December 2013Appointment of Cathleen Anne Kelleher as a director (2 pages)
2 December 2013Appointment of Kevin Quigley as a director (2 pages)
19 November 2013Termination of appointment of Barbara Kahan as a director (2 pages)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 1
(36 pages)