CATALYST INVESTMENT GROUP LIMITED
Overview
| Company Name | CATALYST INVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04031316 |
| 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 CATALYST INVESTMENT GROUP LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is CATALYST INVESTMENT GROUP LIMITED located?
| Registered Office Address | 68 Lombard Street EC3V 9LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALYST INVESTMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUNDER LIMITED | Jul 11, 2000 | Jul 11, 2000 |
What are the latest accounts for CATALYST INVESTMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CATALYST INVESTMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Brian Rayment as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alberto Gil as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Alberto Gil as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 11 Grosvenor Hill Mayfair London W1K 3QA United Kingdom* on Oct 17, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Toyne Sewell Dl as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alberto Gil as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Edward Razzall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Razzall as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 125 Old Broad Street London EC2N 1AR* on Jun 25, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Dale as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Alison Moran as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alison Moran as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Alberto Gil as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2011
| 3 pages | SH01 | ||||||||||
Who are the officers of CATALYST INVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Timothy Alan | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | 131633870002 | |||||
| GIL, Alberto | Secretary | Lombard Street EC3V 9LJ London 68 England | 173153790001 | |||||||
| GIL, Alberto | Secretary | Grosvenor Hill Mayfair W1K 3QA London 11 United Kingdom | 164343910001 | |||||||
| GIL, Alberto Manuel | Secretary | 29a Hilltop Road CR3 0DF Whyteleafe Surrey | British | 99545050001 | ||||||
| MORAN, Alison | Secretary | 29 Thurlby Road SE27 0RN London | British | 121537190001 | ||||||
| ASB SECRETARIAL SERVICES LIMITED | Secretary | Innovis House 108 High Street RH10 1AS Crawley West Sussex | 89220550001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALLEN, Robert Keith | Director | 66 Arthur Road Wimbledon SW19 7DS London | England | English | 44871030002 | |||||
| BURRAGE, Kenneth Guy | Director | The Forts Ranmore Common RH5 6SP Dorking Surrey | England | British | 7467180002 | |||||
| DALE, James Hall | Director | Bradda East Port Erin IM9 6QB Isle Of Man Bradda Brae Isle Of Man | Isle Of Man | British | 84675480001 | |||||
| FARMILOE, Andrew Derrick John | Director | 42 Greenway Close Totteridge N20 8EN London | England | British | 68690310006 | |||||
| HADDOW, Renwick Robert | Director | 52 Nansen Road SW11 5LW London | British | 110779940001 | ||||||
| MEIKLE, Andrew Mcewan | Director | Kemps Barn Queens Lane BN18 9JN Arundel West Sussex | British | 63744340002 | ||||||
| MILTON, Nigel Charles | Director | 64 Loosen Drive SL6 3UT Maidenhead Berkshire | British | 70650240001 | ||||||
| PANNETT, Simon Charles | Director | 10 Erncroft Way TW1 1DA Twickenham Middlesex | England | British | 22686360001 | |||||
| RAYMENT, Brian John | Director | Lombard Street EC3V 9LJ London 68 England | United Kingdom | British | 160551110001 | |||||
| RAZZALL, Edward Timothy, Lord | Director | Flat 4 56 Oxford Gardens W10 5UN London | England | British | 72530280005 | |||||
| TOYNE SEWELL DL, Timothy Patrick, Major General | Director | Nightingales S020 8E2 Nether Wallop Hampshire | United Kingdom | British | 49512940002 | |||||
| WILKINS, Andrew Peter | Director | Westhorpe Street SW15 1QH London 5 | England | British | 114553020003 | |||||
| WILLIAMSON, Michael | Director | 222 Sheen Lane East Sheen SW14 8LB London | British | 90174630001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CATALYST INVESTMENT GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 01, 2009 Delivered On May 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit and such additional sums as may be deposited in the account see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Mar 27, 2008 Delivered On Mar 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £88,519 credited to account designation number 22620005 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Mar 14, 2008 Delivered On Mar 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £86,363.00 credited to account designation number 22620005 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
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