Catlin Holdings Limited
Company Profile
dissolved
UnknownCatlin Holdings Limited
02055040•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
12/09/1986
Company Age
39 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Catlin Holdings Limited (02055040) is a private limited with share capital incorporated on 12/09/1986 (39 years old) and registered in london, EC2A1AG. The company operates under SIC code 70100 - activities of head offices.
Catlin holdings limited is a company based out of 20 gracechurch street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/09/1986
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2023
Resolution
Category:Resolution
Date:05-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Legacy
Category:Miscellaneous
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Legacy
Category:Mortgage
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Auditors Resignation Company
Category:Auditors
Date:18-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2005
Memorandum Articles
Category:Incorporation
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Mortgage
Date:17-12-2003
Legacy
Category:Mortgage
Date:17-12-2003
Legacy
Category:Mortgage
Date:28-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:23-08-2003
Memorandum Articles
Category:Incorporation
Date:25-11-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date16/09/2022
Latest Accounts31/12/2021
Trading Addresses
30 Finsbury Square, London, EC2A1AGRegistered
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