CATALINA LONDON LIMITED: Filings

  • Overview

    Company NameCATALINA LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01531718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CATALINA LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Termination of appointment of Penelope Shaw as a director on May 31, 2023

    1 pagesTM01

    Termination of appointment of Anthony Denzil Mason as a director on May 31, 2023

    1 pagesTM01

    Termination of appointment of Guy Lether as a director on May 31, 2023

    1 pagesTM01

    Termination of appointment of Andrew Bernard Diaz-Matos as a director on May 31, 2023

    1 pagesTM01

    Termination of appointment of Walter Joseph Gontarek as a director on May 31, 2023

    1 pagesTM01

    Statement of capital on May 31, 2023

    • Capital: USD 1
    5 pagesSH19

    legacy

    3 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: USD 17,090,560
    3 pagesSH01

    Statement of capital on May 30, 2023

    • Capital: USD 1
    5 pagesSH19

    legacy

    3 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on May 26, 2023

    • Capital: USD 22,485,197
    3 pagesSH01

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Appointment of Mr Gregg Daniel Jarvis as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Mr Andrew Bernard Diaz-Matos as a director on Sep 30, 2022

    2 pagesAP01

    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