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Catalina Golf Limited

Catalina Golf Limited is a dissolved company incorporated on 23 May 2013 with the registered office located in London, Greater London. Catalina Golf Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 12 July 2016 (9 years ago)
Was 3 years old at the time of dissolution
Company No
08542664
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
Learn more about Catalina Golf Limited
Contact Update Details
Address
18 Mansell Street
Fifth Floor
London
E1 8AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Keith Andrew Lyon
Director • Secretary • Group General Counsel • British • Lives in UK • Born in May 1967
Mr Milton Dean Dwonczyk
Director • Actuary • Australian • Lives in UK • Born in Apr 1958
Christopher John Fleming
Director • Accountant • British • Lives in England • Born in Jan 1973
Christopher Mark Fagan
Director • Businessman • British • Lives in England • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkhamsted Sports Ground Charitable Association Limited
Christopher John Fleming is a mutual person.
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
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
£641
Decreased by £359 (-36%)
Total Liabilities
£0
Same as previous period
Net Assets
£641
Decreased by £359 (-36%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 26 Apr 2016
Application To Strike Off
9 Years Ago on 15 Apr 2016
Dormant Accounts Submitted
10 Years Ago on 3 Oct 2015
Confirmation Submitted
10 Years Ago on 10 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 20 Jun 2014
Keith Andrew Lyon Appointed
12 Years Ago on 17 Sep 2013
Accounting Period Shortened
12 Years Ago on 17 Sep 2013
Incorporated
12 Years Ago on 23 May 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Apr 2016
Application to strike the company off the register
Submitted on 15 Apr 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 3 Oct 2015
Annual return made up to 23 May 2015 with full list of shareholders
Submitted on 10 Jun 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 7 Oct 2014
Annual return made up to 23 May 2014 with full list of shareholders
Submitted on 20 Jun 2014
Current accounting period shortened from 31 May 2014 to 31 December 2013
Submitted on 17 Sep 2013
Appointment of Keith Andrew Lyon as a director
Submitted on 17 Sep 2013
Memorandum and Articles of Association
Submitted on 5 Jun 2013
Memorandum and Articles of Association
Submitted on 5 Jun 2013
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Repayment History
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