| Company Name | Madip Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11336061 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2018(5 years, 11 months ago) |
| Dissolution Date | 2 April 2024 (2 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Carl Russo |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr Mario Zonias |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2020(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 April 2024) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mackrell Turner Garrett Solicitors Savoy Hill Savoy Hill London WC2R 0BU |
| Director Name | Mr Matthew Lord |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2018(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mackrell Turner Garrett Solicitors Savoy Hill Savoy Hill London WC2R 0BU |
| Director Name | Mr Mario Zonias |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2018(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mackrell Turner Garrett Solicitors Savoy Hill Savoy Hill London WC2R 0BU |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Filing History
| 10 June 2020 | Appointment of Mr Mario Zonias as a director on 11 May 2020 (2 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 12 March 2020 | Second filing of Confirmation Statement dated 29/04/2019 (6 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 11 November 2019 | Registered office address changed from C/O Mackrell Turner Garrett Solicitors Savoy Hill House Savoy Hill London WC2R 0BU United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 11 November 2019 (1 page) |
| 8 November 2019 | Appointment of Mr John Carl Russo as a director on 13 August 2019 (2 pages) |
| 8 November 2019 | Termination of appointment of Matthew Lord as a director on 13 August 2019 (1 page) |
| 8 November 2019 | Termination of appointment of Mario Zonias as a director on 13 August 2019 (1 page) |
| 20 May 2019 | Confirmation statement made on 29 April 2019 with no updates
|
| 30 April 2018 | Incorporation Statement of capital on 2018-04-30
Statement of capital on 2020-03-12
|