Caterpillar Impact Products Limited

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dissolved

Caterpillar Impact Products Limited

03428248•Private Limited With Share Capital

2Nd Floor, Regis House, 45 King William Street, London, EC4R9AN

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Incorporated

03/09/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Caterpillar Impact Products Limited (03428248) is a private limited with share capital incorporated on 03/09/1997 (28 years old) and registered in london, EC4R9AN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 03/09/1997
EC4R9AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
steven david wheeler
director
K
kelly anne leman zaduck
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-10-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-07-2022
Resolution
Category:Resolution
Date:15-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2019
Resolution
Category:Resolution
Date:17-07-2019
Resolution
Category:Resolution
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Move Registers To Registered Office Company
Category:Address
Date:15-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Move Registers To Sail Company
Category:Address
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Move Registers To Sail Company
Category:Address
Date:15-10-2010
Change Sail Address Company
Category:Address
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Annual Return
Date:24-09-2004

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date22/09/2021
Latest Accounts31/12/2020

Trading Addresses

2Nd Floor, Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered

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Contact

2Nd Floor, Regis House, 45 King William Street, London, EC4R9AN