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Catalina Golf Holdings Limited

Catalina Golf Holdings Limited is a dissolved company incorporated on 23 May 2013 with the registered office located in London, Greater London. Catalina Golf Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 29 August 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08542596
Private limited company
Age
12 years
Incorporated 23 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
18 Mansell Street
Fifth Floor
London
E1 8AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Group General Counsel • British • Lives in UK • Born in May 1967
Director • Businessman • British • Lives in England • Born in Dec 1962
Director • Actuary • Australian • Lives in UK • Born in Apr 1958
Director • Accountant • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkhamsted Sports Ground Charitable Association Limited
Christopher John Fleming is a mutual person.
Active
Marlin End (Berkhamsted) Limited
Christopher John Fleming is a mutual person.
Active
BCC Management Limited
Christopher John Fleming is a mutual person.
Active
Noon Giraffe Holdings Limited
Christopher Mark Fagan is a mutual person.
Active
Noon Giraffe Real Estate Limited
Christopher Mark Fagan is a mutual person.
Active
NGRE Northwich Ltd
Christopher Mark Fagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£1.35K
Increased by £72 (+6%)
Total Liabilities
-£5.88K
Increased by £313 (+6%)
Net Assets
-£4.53K
Decreased by £241 (+6%)
Debt Ratio (%)
434%
Increased by 0.03% (0%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 13 Jun 2017
Application To Strike Off
8 Years Ago on 6 Jun 2017
Dormant Accounts Submitted
9 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 8 Jun 2016
Auditor Resigned
9 Years Ago on 26 Nov 2015
Auditor Resigned
10 Years Ago on 16 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 3 Oct 2015
Confirmation Submitted
10 Years Ago on 15 Jun 2015
Full Accounts Submitted
11 Years Ago on 7 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2017
Application to strike the company off the register
Submitted on 6 Jun 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 13 Oct 2016
Annual return made up to 23 May 2016 with full list of shareholders
Submitted on 8 Jun 2016
Auditor's resignation
Submitted on 26 Nov 2015
Auditor's resignation
Submitted on 16 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 3 Oct 2015
Statement of capital following an allotment of shares on 5 August 2015
Submitted on 1 Oct 2015
Resolutions
Submitted on 25 Aug 2015
Repayment History
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