Active - Proposal to Strike off
Company Information for CATALINA LONDON LIMITED
1 ALIE STREET, LONDON, E1 8DE,
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Company Registration Number
01531718
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CATALINA LONDON LIMITED | ||
Legal Registered Office | ||
1 ALIE STREET LONDON E1 8DE Other companies in E1 | ||
Previous Names | ||
|
Company Number | 01531718 | |
---|---|---|
Company ID Number | 01531718 | |
Date formed | 1980-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/03/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:24:28 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH ANDREW LYON |
||
TIMOTHY MICHAEL COX |
||
CHRISTOPHER JOHN FLEMING |
||
PHILIP MICHAEL HERNON |
||
RICHARD OWEN HUDSON |
||
PETER DURWOOD JOHNSON |
||
GRAEME JOHN MCANDREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN GROTTICK |
Director | ||
DAVID JAMES BURTON |
Company Secretary | ||
DAVID JAMES BURTON |
Director | ||
MARK BERTRAND CLOUTIER |
Director | ||
HELEN MARGARET WESTCOTT |
Company Secretary | ||
MICHAEL ROCHE ENSLIN |
Director | ||
STEPHEN PAUL CANE |
Director | ||
ROBERT SINCLAIR GRANT |
Director | ||
STEWART KEITH LADERMAN |
Director | ||
GEORGE JUDD |
Company Secretary | ||
JOHN PHILIP BARBER |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
NILAKANTAN GOPALAKRISHNAN |
Director | ||
JOHN OLIVER AUSTIN |
Director | ||
LESLIE WILLIAM HAMMICK |
Director | ||
RANGARAJAN GOPALASWAMY |
Director | ||
LOAY AL NAQIB |
Director | ||
ANTONY STEFAN ROMLEY MAIR |
Company Secretary | ||
ADRIAN CHARLES HARLING |
Director | ||
GARY GIDEON BENANAV |
Director | ||
ALISON GALLAGHER COOLBRITH |
Director | ||
RONALD EDWARD COMPTON |
Director | ||
GERALD ERNEST UPJOHN |
Company Secretary | ||
MAHMOUD MOHAMMED ABDALLAH |
Director | ||
ROBERT MICHAEL HALL |
Director | ||
PAUL HEROLD INDERBITZIN |
Director | ||
EDWARD BLINN JOBE |
Director | ||
GORDON MICHIE DIMENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATALINA WORTHING INSURANCE LIMITED | Director | 2017-05-10 | CURRENT | 2006-10-13 | Active | |
AGF INSURANCE LIMITED | Director | 2016-10-10 | CURRENT | 1960-06-01 | Active - Proposal to Strike off | |
KX REINSURANCE COMPANY LIMITED | Director | 2013-04-16 | CURRENT | 1951-04-17 | Active - Proposal to Strike off | |
CATALINA WORTHING INSURANCE LIMITED | Director | 2017-05-10 | CURRENT | 2006-10-13 | Active | |
DOWNLANDS LIABILITY MANAGEMENT LIMITED | Director | 2017-05-10 | CURRENT | 1998-09-02 | Active - Proposal to Strike off | |
AGF INSURANCE LIMITED | Director | 2016-10-10 | CURRENT | 1960-06-01 | Active - Proposal to Strike off | |
CATALINA GOLF LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2016-07-12 | |
CATALINA GOLF HOLDINGS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2017-08-29 | |
OX REINSURANCE COMPANY LIMITED | Director | 2013-04-16 | CURRENT | 1972-01-14 | Active - Proposal to Strike off | |
KX REINSURANCE COMPANY LIMITED | Director | 2013-04-16 | CURRENT | 1951-04-17 | Active - Proposal to Strike off | |
CATALINA FOXTROT HOLDINGS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
CATALINA FOXTROT LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-07-12 | |
MARLIN END (BERKHAMSTED) LIMITED | Director | 2011-08-29 | CURRENT | 1998-08-12 | Active | |
CATALINA ECHO LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
CATALINA SERVICES UK LIMITED | Director | 2009-10-29 | CURRENT | 1945-09-18 | Active | |
CATALINA HOLDINGS UK LIMITED | Director | 2009-10-29 | CURRENT | 1999-03-02 | Active | |
AGF INSURANCE LIMITED | Director | 2016-10-10 | CURRENT | 1960-06-01 | Active - Proposal to Strike off | |
ARKLE CONSULTANTS LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Dissolved 2017-07-18 | |
OX REINSURANCE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1972-01-14 | Active - Proposal to Strike off | |
KX REINSURANCE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1951-04-17 | Active - Proposal to Strike off | |
CATALINA SERVICES UK LIMITED | Director | 2014-04-12 | CURRENT | 1945-09-18 | Active | |
CATALINA HOLDINGS UK LIMITED | Director | 2014-04-12 | CURRENT | 1999-03-02 | Active | |
AGF INSURANCE LIMITED | Director | 2016-10-10 | CURRENT | 1960-06-01 | Active - Proposal to Strike off | |
OX REINSURANCE COMPANY LIMITED | Director | 2013-04-16 | CURRENT | 1972-01-14 | Active - Proposal to Strike off | |
KX REINSURANCE COMPANY LIMITED | Director | 2013-04-16 | CURRENT | 1951-04-17 | Active - Proposal to Strike off | |
CATALINA SERVICES UK LIMITED | Director | 2009-10-29 | CURRENT | 1945-09-18 | Active | |
CATALINA HOLDINGS UK LIMITED | Director | 2009-10-29 | CURRENT | 1999-03-02 | Active | |
AGF INSURANCE LIMITED | Director | 2017-10-02 | CURRENT | 1960-06-01 | Active - Proposal to Strike off | |
CATALINA SERVICES UK LIMITED | Director | 2017-10-02 | CURRENT | 1945-09-18 | Active | |
OX REINSURANCE COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 1972-01-14 | Active - Proposal to Strike off | |
KX REINSURANCE COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 1951-04-17 | Active - Proposal to Strike off | |
CATALINA HOLDINGS UK LIMITED | Director | 2017-10-02 | CURRENT | 1999-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNARD DIAZ-MATOS | ||
APPOINTMENT TERMINATED, DIRECTOR WALTER JOSEPH GONTAREK | ||
APPOINTMENT TERMINATED, DIRECTOR GUY LETHER | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENZIL MASON | ||
APPOINTMENT TERMINATED, DIRECTOR PENELOPE SHAW | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 31/05/23 | ||
Statement by Directors | ||
Statement of capital on USD 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/05/23 | ||
Statement by Directors | ||
Statement of capital on USD 1 | ||
30/05/23 STATEMENT OF CAPITAL USD 17090560 | ||
26/05/23 STATEMENT OF CAPITAL USD 22485197 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
DIRECTOR APPOINTED MR GREGG DANIEL JARVIS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PARKER | ||
DIRECTOR APPOINTED MR ANDREW BERNARD DIAZ-MATOS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PHILIP JACKSON | |
Termination of appointment of Roland Philip Jackson on 2022-06-14 | ||
TM02 | Termination of appointment of Roland Philip Jackson on 2022-06-14 | |
Appointment of Mrs Kaye White as company secretary on 2022-06-20 | ||
AP03 | Appointment of Mrs Kaye White as company secretary on 2022-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL RYLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY LETHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD SIDNEY HAASE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE MARGARET SHAW | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DENZIL MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Roland Philip Jackson on 2020-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FLEMING | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND | |
AP03 | Appointment of Mr Roland Philip Jackson as company secretary on 2020-03-31 | |
CH01 | Director's details changed for Mr Gerald Sidney Haase on 2020-02-10 | |
TM02 | Termination of appointment of Keith Andrew Lyon on 2020-01-02 | |
AP01 | DIRECTOR APPOINTED MR WALTER JOSEPH GONTAREK | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN HUDSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR ROLAND PHILIP JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HERNON | |
AP01 | DIRECTOR APPOINTED MR DAVID O'CONNOR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Michael Hernon on 2019-04-12 | |
AP01 | DIRECTOR APPOINTED MR GERALD SIDNEY HAASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DURWOOD JOHNSON | |
PSC05 | Change of details for Catalina Holding Uk Limited as a person with significant control on 2017-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN GROTTICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD OWEN HUDSON | |
CH01 | Director's details changed for Mr Ian John Grottick on 2017-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM Floor 5 18 Mansell Street London E1 8AA | |
AP01 | DIRECTOR APPOINTED MR GRAEME JOHN MCANDREW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;USD 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;USD 1000000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;USD 1000000 | |
AR01 | 12/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL HERNON | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;USD 1000000 | |
AR01 | 12/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR KEITH ANDREW LYON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET OSMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 18 MANSELL STREET LONDON E1 8AA | |
AR01 | 12/04/13 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SHARE PREMIUM REDUCED 25/08/2011 | |
RES06 | REDUCE ISSUED CAPITAL 25/08/2011 | |
RES01 | ALTER ARTICLES 21/09/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/09/2012 | |
SH19 | 17/10/12 STATEMENT OF CAPITAL USD 1000000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/09/12 | |
RES06 | REDUCE ISSUED CAPITAL 20/09/2012 | |
AR01 | 18/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/08/11 | |
SH19 | 13/09/11 STATEMENT OF CAPITAL USD 77822439 | |
RES13 | REDUCTION OF SHARE PREMIUM OF USD229,593 31/08/2011 | |
RES06 | REDUCE ISSUED CAPITAL 31/08/2011 | |
AR01 | 18/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/04/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED TIMOTHY MICHAEL COX | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN FLEMING | |
AP01 | DIRECTOR APPOINTED PETER DURWOOD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLOUTIER | |
MISC | AUDS RES | |
RES15 | CHANGE OF NAME 28/10/2009 | |
CERTNM | COMPANY NAME CHANGED ALEA LONDON LIMITED CERTIFICATE ISSUED ON 29/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERTRAND CLOUTIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET OSMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GROTTICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BURTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES BURTON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLOUTIER / 07/11/2008 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: THE CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/04/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
Particulars of mortgage/charge |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
REINSURANCE DEPOSIT AGREEMENT | Outstanding | CITIBANK N.A. | |
SECURITY AGREMENT (PORTFOLIO-CITIBANK AS CUSTODIAN) (FORM NO. 14) | Outstanding | CITIBANK N.A. | |
INVESTMENT PORTFOLIO SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
REINSURANCE DEPOSIT AGREEMENT | Outstanding | CITIBANK, N.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATALINA LONDON LIMITED
The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as CATALINA LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |