CATALINA LONDON LIMITED
Overview
| Company Name | CATALINA LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01531718 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATALINA LONDON LIMITED?
- Non-life reinsurance (65202) / Financial and insurance activities
Where is CATALINA LONDON LIMITED located?
| Registered Office Address | 1 Alie Street E1 8DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALINA LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEA LONDON LIMITED | Aug 29, 2000 | Aug 29, 2000 |
| THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED | Jul 30, 1996 | Jul 30, 1996 |
| AETNA RE-INSURANCE COMPANY (U.K.) LIMITED | Sep 30, 1992 | Sep 30, 1992 |
| AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| GRICESOUND LIMITED | Dec 02, 1980 | Dec 02, 1980 |
What are the latest accounts for CATALINA LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CATALINA LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Penelope Shaw as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Denzil Mason as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Lether as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Bernard Diaz-Matos as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Walter Joseph Gontarek as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on May 31, 2023
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 30, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital on May 30, 2023
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 26, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Gregg Daniel Jarvis as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Bernard Diaz-Matos as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CATALINA LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Kaye | Secretary | Alie Street E1 8DE London 1 England | 297084960001 | |||||||
| JARVIS, Gregg Daniel | Director | Alie Street E1 8DE London 1 England | England | British | 269942180001 | |||||
| MCANDREW, Graeme John | Director | Alie Street E1 8DE London 1 England | England | Australian | 239311530001 | |||||
| BURTON, David James | Secretary | Mansell Street E1 8AA London 18 | British | 117930290001 | ||||||
| HENDERSON, Martin Robert | Secretary | 160 Marston Avenue RM10 7LP Dagenham Essex | British | 86860750001 | ||||||
| JACKSON, Roland Philip | Secretary | Alie Street E1 8DE London 1 England | 268616290001 | |||||||
| JUDD, George | Secretary | 55 Long Lots Road 06880 Westport Connecticut Usa | American | 71250530001 | ||||||
| LYON, Keith Andrew | Secretary | Alie Street E1 8DE London 1 England | 186611820001 | |||||||
| MAIR, Antony Stefan Romley | Secretary | 18 Ashchurch Grove W12 9BT London | British | 24697000001 | ||||||
| UPJOHN, Gerald Ernest | Secretary | 13 The Vale CR5 2AU Coulsdon Surrey | British | 9554640001 | ||||||
| WESTCOTT, Helen Margaret | Secretary | 14 Collens Road AL5 2AJ Harpenden Hertfordshire | British | 53072460002 | ||||||
| ABDALLAH, Mahmoud Mohammed | Director | 245 Arreton Road Princeton New Jersey Usa | American | 11560650002 | ||||||
| AL NAQIB, Loay | Director | Flat 2 4 Cadogan Square SW1X 0JU London | British | 48964510004 | ||||||
| AUSTIN, John Oliver | Director | Roseland 6 Martin Court ME7 3SD Hempstead Kent | England | British | 167532850001 | |||||
| BARBER, John Philip | Director | St Paul's School House Langton Road TN4 8XD Tunbridge Wells Kent | England | English | 113021160001 | |||||
| BENANAV, Gary Gideon | Director | 20 Northmoor Road FOREIGN West Hartford Connecticut 06117 Usa | American | 24362400001 | ||||||
| BURTON, David James | Director | Mansell Street E1 8AA London 18 | England | British | 117930290001 | |||||
| CANE, Stephen Paul | Director | Redcroft Paglesham SS4 2EF Eastend Essex | British | 43796140003 | ||||||
| CLOUTIER, Mark Bertrand | Director | Mansell Street E1 8AA London 18 | Bermuda | Canadian | 114245780002 | |||||
| COMPTON, Ronald Edward | Director | 59 Northgate Simsbury Connecticut 06070 Usa | Us | 33326890001 | ||||||
| COOLBRITH, Alison Gallagher | Director | 3 Kenmore Road Bloomfield FOREIGN Connecticut 06002 Usa | American | 37034600002 | ||||||
| COX, Timothy Michael | Director | Alie Street E1 8DE London 1 England | England | British | 43745170001 | |||||
| DIAZ-MATOS, Andrew Bernard | Director | Alie Street E1 8DE London 1 England | United States | American | 300824450001 | |||||
| DIMENT, Gordon Michie | Director | 6 Brantwood Gardens EN2 7LZ Enfield Middlesex | British | 9566200001 | ||||||
| ENSLIN, Michael Roche | Director | 14 Griffin Gate Lower Richmond Road SW15 1EZ London | British | 71773970001 | ||||||
| FLEMING, Christopher John | Director | Alie Street E1 8DE London 1 England | England | British | 146841730001 | |||||
| GONTAREK, Walter Joseph, Dr | Director | Alie Street E1 8DE London 1 England | England | American | 141997730002 | |||||
| GOPALAKRISHNAN, Nilakantan | Director | 27 Highacre RH4 3BF Dorking Surrey | Indian | 50860540003 | ||||||
| GOPALASWAMY, Rangarajan | Director | 6 Langham Mansions Earls Court Square SW5 9UH London | British | 48964340001 | ||||||
| GRANT, Robert Sinclair | Director | Godden Green Lodge Godden Green TN15 0JL Sevenoaks Kent | British | 51348930002 | ||||||
| GROTTICK, Ian John | Director | Alie Street E1 8DE London 1 England | United Kingdom | British | 110800990001 | |||||
| HAASE, Gerald Sidney | Director | Alie Street E1 8DE London 1 England | United States | American | 251211590002 | |||||
| HALL, Robert Michael | Director | 1005 Darby Drive FOREIGN Yardley Pennsylvania 19067 Usa | Us Citizen | 46498680001 | ||||||
| HAMMICK, Leslie William | Director | Chailey Cottage 44 Church Lane SO41 3RB Lymington Hampshire | British | 34203880002 | ||||||
| HARLING, Adrian Charles | Director | Walnut Tree Cottage Church Street Great Maplestead CO9 2RH Halstead Essex | British | 9566210002 |
Who are the persons with significant control of CATALINA LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalina Holding Uk Limited | Apr 06, 2016 | Alie Street E1 8DE London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CATALINA LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Feb 17, 2006 Delivered On Feb 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 10205606 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Security agrement (portfolio-citibank as custodian) (form no. 14) | Created On Nov 01, 2000 Delivered On Nov 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All right title and interest in and to all securities held to the order of the bank or held by any clearance system and all rights attaching to them and all sums standing to the credit of any account with the bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Reinsurance deposit agreement | Created On Nov 01, 2000 Delivered On Nov 16, 2000 | Satisfied | Amount secured All the monies and obligations due or to become due from the company to the chargee under the charge any agreement or on any account whatsoever | |
Short particulars The charge charges by way of first fixed charge all of the assets. The charge contains a covenant of further assurance and a negative pledge. | ||||
Persons Entitled
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Transactions
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| Investment portfolio security agreement | Created On Jul 31, 1997 Delivered On Aug 06, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the investment portfolio security agreement | |
Short particulars By way of fixed charge:- any stocks shares bonds warrants options notes unit trust units or other equity or debt instruments or securities in each case whether constituted evidenced or represented by certificates or other documents or by an entry in the accounts of the issuer clearing house depository custodian or other person or otherwise and all rights against clearing houses depositories custodians or other persons holding instruments or securities:- (a) which are named in any schedule supplied by or on behalf of the company to the bank by reference to the investment portfolio security agreement; (b) in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee; or (c) in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee, together with all income derived from and rights attaching to the same. | ||||
Persons Entitled
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Transactions
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| Reinsurance deposit agreement | Created On Mar 10, 1989 Delivered On Mar 23, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All monies at the date of the agreement.... Standing to the credit of:- a) the account .... b) any account .... c) any other account .... (for full details see form 395). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0