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Catlin Finance (UK) Ltd

Catlin Finance (UK) Ltd is a dissolved company incorporated on 7 January 2005 with the registered office located in London, Greater London. Catlin Finance (UK) Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 9 March 2023 (2 years 7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05327434
Private limited company
Age
20 years
Incorporated 7 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 20 Gracechurch Street London EC3V 0BG
Telephone
02076260486
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Sep 1973
Director • None • British • Lives in England • Born in Sep 1974
Axa Sa
PSC
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Mark Rankin Cummings is a mutual person.
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Mark Rankin Cummings is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£2.16M
Increased by £8K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.89M
Increased by £72K (0%)
Total Liabilities
-£18.23M
Increased by £118K (+1%)
Net Assets
£24.66M
Decreased by £46K (-0%)
Debt Ratio (%)
43%
Increased by 0.2% (0%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 9 Mar 2023
Charge Satisfied
3 Years Ago on 9 Mar 2022
Declaration of Solvency
3 Years Ago on 8 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Mar 2022
Registered Address Changed
3 Years Ago on 8 Mar 2022
Inspection Address Changed
3 Years Ago on 4 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
Mr Mark Rankin Cummings Details Changed
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2022
Satisfaction of charge 1 in full
Submitted on 9 Mar 2022
Resolutions
Submitted on 8 Mar 2022
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 8 March 2022
Submitted on 8 Mar 2022
Appointment of a voluntary liquidator
Submitted on 8 Mar 2022
Declaration of solvency
Submitted on 8 Mar 2022
Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG
Submitted on 4 Mar 2022
Confirmation statement made on 8 January 2022 with updates
Submitted on 3 Feb 2022
Statement of capital on 16 December 2021
Submitted on 16 Dec 2021
Repayment History
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