Company Profile
dissolved
Large EnterpriseCatalina London Limited
01531718•Private Limited With Share Capital
1 Alie Street, London, E18DE
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Incorporated
02/12/1980
Company Age
45 years
Directors
4
Employees
—
SIC Code
65202
Risk
not scored
Company Overview
Registration, classification & business activity
Catalina London Limited (01531718) is a private limited with share capital incorporated on 02/12/1980 (45 years old) and registered in london, E18DE. The company operates under SIC code 65202 - non-life reinsurance.
Catalina london ltd. is an insurance company based out of 18 mansell st, london, united kingdom.
Private Limited With Share Capital
SIC: 65202
Large Enterprise
Incorporated 02/12/1980
E18DE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:14-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2023
Legacy
Category:Capital
Date:31-05-2023
Legacy
Category:Insolvency
Date:31-05-2023
Resolution
Category:Resolution
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2023
Legacy
Category:Capital
Date:30-05-2023
Legacy
Category:Insolvency
Date:30-05-2023
Resolution
Category:Resolution
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Memorandum Articles
Category:Incorporation
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Auditors Resignation Company
Category:Auditors
Date:27-10-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Memorandum Articles
Category:Incorporation
Date:28-11-2012
Resolution
Category:Resolution
Date:28-11-2012
Resolution
Category:Resolution
Date:28-11-2012
Memorandum Articles
Category:Incorporation
Date:01-11-2012
Resolution
Category:Resolution
Date:01-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2012
Legacy
Category:Capital
Date:17-10-2012
Legacy
Category:Insolvency
Date:17-10-2012
Resolution
Category:Resolution
Date:17-10-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2024
Filing Date26/05/2022
Latest Accounts31/12/2021
Trading Addresses
1 Alie Street, London, E18DERegistered
Related Companies
6
Contact
1 Alie Street, London, E18DE