Catlin Holdings (Uk) Limited

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dissolved
Unknown

Catlin Holdings (uk) Limited

03114348•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

16/10/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Catlin Holdings (uk) Limited (03114348) is a private limited with share capital incorporated on 16/10/1995 (30 years old) and registered in london, EC2A1AG. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/10/1995
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
clynton jacobus luttig
director
M
mark rankin cummings
director
C
christopher john read
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-05-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2021
Legacy
Category:Capital
Date:16-12-2021
Legacy
Category:Insolvency
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
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:10-09-2018
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:09-07-2014
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
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:05-07-2012
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:16-07-2010
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 Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Legacy
Category:Annual Return
Date:13-08-2009
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:04-07-2008
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Annual Return
Date:18-08-2007
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Accounts With Accounts Type Group
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:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Group
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 Group
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:17-12-2003
Legacy
Category:Mortgage
Date:17-12-2003
Legacy
Category:Mortgage
Date:28-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:23-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2003
Memorandum Articles
Category:Incorporation
Date:25-11-2002
Resolution
Category:Resolution
Date:25-11-2002
Legacy
Category:Officers
Date:09-09-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date20/09/2021
Latest Accounts31/12/2020

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered

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Contact

30 Finsbury Square, London, EC2A1AG