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Catlin (BB) Limited
Catlin (BB) Limited is a dissolved company incorporated on 29 April 2005 with the registered office located in London, Greater London. Catlin (BB) Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 October 2022
(2 years 12 months ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
05439849
Private limited company
Age
20 years
Incorporated
29 April 2005
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 Catlin (BB) Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past
4 years
Companies in EC2A 1AG
Telephone
02076260486
Email
Unreported
Website
Catlin.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Clynton Jacobus Luttig
Director • British • Lives in England • Born in Sep 1973
Christopher John Read
Director • British • Lives in UK • Born in Oct 1971
Craig Standen
Director • British • Lives in UK • Born in Jun 1977
Mrs Marie Louise Rees
Secretary
Catlin Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Catlin Underwriting Services Limited
Craig Standen and Christopher John Read are mutual people.
Active
RSL No.51 Limited
Christopher John Read and Craig Standen are mutual people.
Active
RSL No.52 Limited
Christopher John Read and Craig Standen are mutual people.
Active
Thorndon Park Golf Club,Limited
Christopher John Read is a mutual person.
Active
Angel Risk Management Limited
Craig Standen is a mutual person.
Active
Dornoch Limited
Craig Standen is a mutual person.
Active
Riverway Consulting Services Limited
Clynton Jacobus Luttig is a mutual person.
Active
XL Catlin Services Se
Clynton Jacobus Luttig is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£937.77K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£937.77K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 12 Months Ago on 25 Oct 2022
Inspection Address Changed
4 Years Ago on 21 Sep 2021
Registered Address Changed
4 Years Ago on 19 Aug 2021
Declaration of Solvency
4 Years Ago on 19 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Aug 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
5 Years Ago on 7 Sep 2020
Confirmation Submitted
5 Years Ago on 30 Apr 2020
Mr Christopher John Read Appointed
5 Years Ago on 5 Feb 2020
Paul Richard Bradbrook Resigned
5 Years Ago on 5 Feb 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2022
Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG
Submitted on 21 Sep 2021
Appointment of a voluntary liquidator
Submitted on 19 Aug 2021
Declaration of solvency
Submitted on 19 Aug 2021
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 19 August 2021
Submitted on 19 Aug 2021
Resolutions
Submitted on 19 Aug 2021
Resolutions
Submitted on 9 Jul 2021
Confirmation statement made on 29 April 2021 with no updates
Submitted on 30 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 7 Sep 2020
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Repayment History
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