CATALYST DEBTCO LIMITED

CATALYST DEBTCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCATALYST DEBTCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11899947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CATALYST DEBTCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CATALYST DEBTCO LIMITED located?

    Registered Office Address
    5th Floor 20 Gracechurch Street
    EC3V 0BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATALYST DEBTCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for CATALYST DEBTCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2024

    What are the latest filings for CATALYST DEBTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD02

    Termination of appointment of Antonio Debiase as a director on Dec 02, 2024

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Jun 25, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancelling share premium account 24/06/2024
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Mar 21, 2020

    3 pagesRP04CS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Change of details for Catalyst Holdco Limited as a person with significant control on Nov 01, 2022

    2 pagesPSC05

    Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on Oct 27, 2022

    1 pagesAD01

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 118999470001 in full

    1 pagesMR04

    Satisfaction of charge 118999470002 in full

    1 pagesMR04

    Satisfaction of charge 118999470003 in full

    1 pagesMR04

    Satisfaction of charge 118999470004 in full

    1 pagesMR04

    Satisfaction of charge 118999470005 in full

    1 pagesMR04

    Termination of appointment of Richard Nathan Cowen as a director on Dec 03, 2021

    1 pagesTM01

    Who are the officers of CATALYST DEBTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROCOTT, Mark Neil
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    EnglandBritish290640230001
    COWEN, Richard Nathan
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    United Kingdom
    Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    United Kingdom
    EnglandBritish82121400002
    DEBIASE, Antonio
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    United KingdomBritish34477220009
    FAURE, Didier Joseph Andre
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    EnglandBritish87482730002
    MIDDLETON, Andrew John
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    United KingdomBritish256679740001
    SHER, Craig Lance
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    United KingdomBritish,American218975480001
    SOLWAY, Anthony Christopher John
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    United KingdomBritish256679750001

    Who are the persons with significant control of CATALYST DEBTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    Mar 22, 2019
    Old Broad Street
    EC2N 1AP London
    111
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10982105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Catalyst Holdco Limited
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    Mar 22, 2019
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredEngland And Wales
    Registration Number11899941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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