CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
Overview
| Company Name | CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04955166 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGEL STRATEGIC HOLDINGS LIMITED | Nov 06, 2003 | Nov 06, 2003 |
What are the latest accounts for CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG | 2 pages | AD02 | ||||||||||
Registered office address changed from , 20 Gracechurch Street, London, EC3V 0BG to 30 Finsbury Square London EC2A 1AG on Aug 19, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Appointment of Mr Christopher John Read as a director on Feb 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Richard Bradbrook as a director on Feb 05, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Standen as a director on Dec 17, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Juliet Phillips as a director on Dec 17, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Andrew Jardine as a director on Sep 26, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Clynton Jacobus Luttig as a director on Sep 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Miss Juliet Phillips as a director on Sep 26, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Who are the officers of CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REES, Marie Louise | Secretary | Finsbury Square EC2A 1AG London 30 | 201004390001 | |||||||
| LUTTIG, Clynton Jacobus | Director | Finsbury Square EC2A 1AG London 30 | England | British | Company Director | 218565170001 | ||||
| READ, Christopher John | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | Company Director | 267508980001 | ||||
| STANDEN, Craig | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | Company Director | 265497100001 | ||||
| GUYATT, Elizabeth | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | British | 150907620001 | ||||||
| TOWERS, Paul Francis | Secretary | 9 St Hughs Close Pound Hill RH10 3HH Crawley West Sussex | British | Finance Consultant | 62691940001 | |||||
| BRADBROOK, Paul Richard | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | Insurance Executive | 148983260001 | ||||
| CALLAN, Robert | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Accountant | 130365420001 | ||||
| FRESHWATER, Neil Andrew | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Accountant | 125646370001 | ||||
| IBESON, David Christopher Ben | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Acutary | 52745170002 | ||||
| JARDINE, Paul Andrew | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | Actuary | 62337170003 | ||||
| PHILLIPS, Juliet | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | Chartered Accountant | 211555110001 | ||||
| PRIMER, Daniel Francis | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | American | Lawyer | 112177980002 | ||||
| SHREEVE, Mark William | Director | Long Barn Rectory Road Aldham CO6 3RS Colchester Essex | England | British | Insurance Broker | 29622390003 | ||||
| SINFIELD, Nicholas Christopher | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Solicitor | 165481720002 | ||||
| TOWERS, Paul Francis | Director | 9 St Hughs Close Pound Hill RH10 3HH Crawley West Sussex | England | British | Finance Consultant | 62691940001 |
Who are the persons with significant control of CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catlin Holdings Limited | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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