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Catalina London Limited
Catalina London Limited is a dissolved company incorporated on 2 December 1980 with the registered office located in London, Greater London. Catalina London Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 January 2024
(1 year 8 months ago)
Was
43 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01531718
Private limited company
Age
44 years
Incorporated
2 December 1980
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Catalina London Limited
Contact
Update Details
Address
1 Alie Street
London
E1 8DE
England
Same address for the past
8 years
Companies in E1 8DE
Telephone
020 72655000
Email
Unreported
Website
Catalinare.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Graeme John McAndrew
Director • Finance Director • Australian • Lives in England • Born in Jul 1968
Gregg Daniel Jarvis
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
Mrs Kaye White
Secretary
Catalina Holding UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Catalina Services UK Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Active
Catalina Holdings UK Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Active
Catalina Worthing Insurance Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Active
Catalina Echo Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Active
AGF Insurance Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Dissolved
Catalina Foxtrot Holdings Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£5.56M
Increased by £3.12M (+128%)
Turnover
£10K
Increased by £6K (+150%)
Employees
Unreported
Same as previous period
Total Assets
£64.4M
Decreased by £102K (-0%)
Total Liabilities
-£32.41M
Decreased by £1.97M (-6%)
Net Assets
£31.99M
Increased by £1.87M (+6%)
Debt Ratio (%)
50%
Decreased by 2.98% (-6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 30 Jan 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
Application To Strike Off
1 Year 11 Months Ago on 1 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 15 Sep 2023
Penelope Shaw Resigned
2 Years 4 Months Ago on 31 May 2023
Walter Joseph Gontarek Resigned
2 Years 4 Months Ago on 31 May 2023
Andrew Bernard Diaz-Matos Resigned
2 Years 4 Months Ago on 31 May 2023
Anthony Denzil Mason Resigned
2 Years 4 Months Ago on 31 May 2023
Guy Lether Resigned
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 1 Nov 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 15 Sep 2023
Termination of appointment of Guy Lether as a director on 31 May 2023
Submitted on 9 Jun 2023
Termination of appointment of Anthony Denzil Mason as a director on 31 May 2023
Submitted on 9 Jun 2023
Termination of appointment of Andrew Bernard Diaz-Matos as a director on 31 May 2023
Submitted on 9 Jun 2023
Termination of appointment of Walter Joseph Gontarek as a director on 31 May 2023
Submitted on 9 Jun 2023
Termination of appointment of Penelope Shaw as a director on 31 May 2023
Submitted on 9 Jun 2023
Statement by Directors
Submitted on 31 May 2023
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Repayment History
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