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CATALINA LONDON LIMITED - 1 Alie Street, London, E1 8DE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01531718
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Alie Street
- London
- E1 8DE
- England 1 Alie Street, London, E1 8DE, England UK
Management
- Geschäftsführung
- MCANDREW, Graeme John
- JARVIS, Gregg Daniel
- Prokuristen
- WHITE, Kaye
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1980
- Gelöscht am:
- 2024-01-30
- SIC/NACE
- 65202
Eigentumsverhältnisse
- Beneficial Owners
- Catalina Holding Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ALEA LONDON LIMITED
- Rechtsträger-Kennung (LEI)
- 549300H9ZV454BK2FJ76
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-18
- Jahresmeldung
- Fälligkeit: 2024-04-26
- Letzte Einreichung: 2023-04-12
✓
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CATALINA LONDON LIMITED Firmenbeschreibung
- CATALINA LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01531718. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.12.1980 registriert. CATALINA LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALEA LONDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65202" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2012.Die Firma kann schriftlich über 1 Alie Street erreicht werden.
Jetzt sichern CATALINA LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Catalina London Limited - 1 Alie Street, London, E1 8DE, England, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CATALINA LONDON LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01531718#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01531718#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01531718#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-05-31) - SH19
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confirmation-statement-with-no-updates (2023-04-14) - CS01
-
capital-allotment-shares (2023-05-26) - SH01
-
resolution (2023-05-30) - RESOLUTIONS
-
legacy (2023-05-30) - CAP-SS
-
legacy (2023-05-30) - SH20
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capital-allotment-shares (2023-05-30) - SH01
-
resolution (2023-05-31) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2023-02-07) - MR04
-
legacy (2023-05-31) - CAP-SS
-
termination-director-company-with-name-termination-date (2023-06-09) - TM01
-
change-account-reference-date-company-previous-extended (2023-09-15) - AA01
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legacy (2023-05-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-05-30) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
-
appoint-person-director-company-with-name-date (2022-04-19) - AP01
-
mortgage-satisfy-charge-full (2022-04-21) - MR04
-
accounts-with-accounts-type-full (2022-05-31) - AA
-
appoint-person-secretary-company-with-name-date (2022-06-20) - AP03
-
termination-secretary-company-with-name-termination-date (2022-06-21) - TM02
-
termination-director-company-with-name-termination-date (2022-08-01) - TM01
-
termination-director-company-with-name-termination-date (2022-10-05) - TM01
-
appoint-person-director-company-with-name-date (2022-10-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
-
appoint-person-director-company-with-name-date (2021-01-22) - AP01
-
accounts-with-accounts-type-full (2021-08-23) - AA
-
termination-director-company-with-name-termination-date (2021-04-08) - TM01
-
confirmation-statement-with-no-updates (2021-04-16) - CS01
-
termination-director-company-with-name-termination-date (2021-09-06) - TM01
-
appoint-person-director-company-with-name-date (2021-12-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-04) - AA
-
appoint-person-director-company-with-name-date (2020-12-11) - AP01
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change-person-director-company-with-change-date (2020-05-01) - CH01
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
-
change-person-director-company-with-change-date (2020-02-10) - CH01
-
appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
-
appoint-person-director-company-with-name-date (2020-04-01) - AP01
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-03) - AP01
-
change-person-director-company-with-change-date (2019-04-12) - CH01
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
resolution (2019-04-24) - RESOLUTIONS
-
memorandum-articles (2019-04-24) - MA
-
appoint-person-director-company-with-name-date (2019-05-01) - AP01
-
termination-director-company-with-name-termination-date (2019-05-31) - TM01
-
accounts-with-accounts-type-full (2019-06-04) - AA
-
appoint-person-director-company-with-name-date (2019-06-07) - AP01
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
-
confirmation-statement-with-no-updates (2019-04-15) - CS01
-
appoint-person-director-company-with-name-date (2019-06-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
accounts-with-accounts-type-full (2018-05-10) - AA
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change-to-a-person-with-significant-control (2018-09-07) - PSC05
-
termination-director-company-with-name-termination-date (2018-10-31) - TM01
-
appoint-person-director-company-with-name-date (2018-10-31) - AP01
-
confirmation-statement-with-no-updates (2018-04-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-20) - CS01
-
change-person-director-company-with-change-date (2017-11-23) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
-
accounts-with-accounts-type-full (2017-07-17) - AA
-
appoint-person-director-company-with-name-date (2017-10-23) - AP01
-
appoint-person-director-company-with-name-date (2017-12-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
accounts-with-accounts-type-full (2016-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
auditors-resignation-company (2015-10-16) - AUD
-
auditors-resignation-company (2015-10-27) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
-
appoint-person-director-company-with-name (2014-06-30) - AP01
-
accounts-with-accounts-type-full (2014-04-14) - AA
-
appoint-person-secretary-company-with-name (2014-04-04) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-26) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
-
resolution (2012-10-17) - RESOLUTIONS
-
memorandum-articles (2012-11-28) - MEM/ARTS
-
resolution (2012-11-28) - RESOLUTIONS
-
memorandum-articles (2012-11-01) - MEM/ARTS
-
resolution (2012-11-01) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2012-10-17) - SH19
-
legacy (2012-10-17) - SH20
-
legacy (2012-10-17) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-10-04) - TM02
-
termination-director-company-with-name (2011-10-04) - TM01
-
accounts-with-accounts-type-full (2011-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
-
resolution (2011-09-13) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2011-09-13) - SH19
-
legacy (2011-09-13) - CAP-SS
-
legacy (2011-09-13) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date (2010-05-18) - AR01
-
accounts-with-accounts-type-full (2010-05-18) - AA
-
appoint-person-director-company-with-name (2010-03-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-15) - 363a
-
accounts-with-accounts-type-full (2009-05-19) - AA
-
appoint-person-director-company-with-name (2009-11-11) - AP01
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-of-name-notice (2009-10-29) - CONNOT
-
certificate-change-of-name-company (2009-10-29) - CERTNM
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miscellaneous (2009-10-31) - MISC
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termination-director-company-with-name (2009-10-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-11) - 288c
-
legacy (2008-02-13) - 287
-
legacy (2008-05-09) - 363a
-
accounts-with-accounts-type-full (2008-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-03) - 363s
-
legacy (2007-05-17) - 288b
-
legacy (2007-05-17) - 288a
-
accounts-with-accounts-type-full (2007-04-16) - AA
-
legacy (2007-04-13) - 288b
-
legacy (2007-01-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 288a
-
legacy (2006-01-26) - 288b
-
legacy (2006-02-07) - 288b
-
legacy (2006-02-22) - 395
-
accounts-with-accounts-type-full (2006-04-27) - AA
-
legacy (2006-04-27) - 288a
-
legacy (2006-05-15) - 363s
-
legacy (2006-07-18) - 288a
-
legacy (2006-04-25) - 288b
-
legacy (2006-07-19) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-01-06) - 88(2)R
-
legacy (2005-04-28) - 363s
-
legacy (2005-04-13) - 288b
-
legacy (2005-06-16) - 288a
-
legacy (2005-11-17) - 288c
-
legacy (2005-05-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-18) - 288c
-
legacy (2004-04-30) - 363s
-
accounts-with-accounts-type-full (2004-04-06) - AA
-
miscellaneous (2004-02-18) - MISC
-
legacy (2004-01-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 288c
-
accounts-with-accounts-type-full (2003-04-14) - AA
-
legacy (2003-12-23) - 88(2)R
-
legacy (2003-07-10) - 288a
-
legacy (2003-05-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-09-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-05-16) - AA
-
legacy (2002-05-13) - 363s
-
legacy (2002-01-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-19) - AA
-
legacy (2001-05-11) - 363s
-
resolution (2001-01-31) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-05) - AA
-
legacy (2000-01-11) - 288c
-
memorandum-articles (2000-03-22) - MEM/ARTS
-
legacy (2000-05-03) - 288c
-
legacy (2000-05-11) - 288b
-
certificate-capital-reduction-issued-capital (2000-12-08) - CERT15
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court-order (2000-12-08) - OC
-
resolution (2000-12-08) - RESOLUTIONS
-
legacy (2000-11-16) - 395
-
legacy (2000-10-19) - 88(2)R
-
legacy (2000-09-13) - 288a
-
legacy (2000-06-05) - 363a
-
legacy (2000-09-13) - 288b
-
legacy (2000-09-04) - 288a
-
certificate-change-of-name-company (2000-08-29) - CERTNM
-
resolution (2000-07-31) - RESOLUTIONS
-
legacy (2000-07-31) - 123
-
legacy (2000-07-31) - 288a
-
legacy (2000-07-31) - 288b
-
legacy (2000-07-18) - 287
-
legacy (2000-07-18) - 288a
-
legacy (2000-08-03) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-26) - 288b
-
legacy (1999-07-08) - 288c
-
legacy (1999-05-26) - 363a
-
accounts-with-accounts-type-full (1999-05-26) - AA
-
legacy (1999-05-08) - 288b
-
legacy (1999-04-07) - 288a
-
legacy (1999-10-07) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-06) - 123
-
legacy (1998-05-06) - 88(2)R
-
resolution (1998-05-06) - RESOLUTIONS
-
legacy (1998-05-11) - 288c
-
accounts-with-accounts-type-full (1998-05-12) - AA
-
legacy (1998-05-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288a
-
legacy (1997-05-16) - 363a
-
legacy (1997-01-06) - 288b
-
legacy (1997-08-06) - 395
-
accounts-with-accounts-type-full (1997-07-30) - AA
-
memorandum-articles (1997-07-24) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-08-09) - 123
-
legacy (1996-08-09) - 288
-
legacy (1996-08-09) - 287
-
legacy (1996-08-09) - 88(2)R
-
resolution (1996-08-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-06-21) - AA
-
legacy (1996-05-07) - 363s
-
legacy (1996-04-22) - 155(6)a
-
legacy (1996-04-21) - 288
-
certificate-change-of-name-company (1996-07-30) - CERTNM
-
resolution (1996-10-04) - RESOLUTIONS
-
legacy (1996-08-11) - 288
-
legacy (1996-08-19) - 288
-
legacy (1996-08-28) - 288
-
legacy (1996-09-05) - 288
-
legacy (1996-10-04) - 123
-
legacy (1996-10-04) - 88(2)R
-
resolution (1996-03-31) - RESOLUTIONS
-
legacy (1996-11-20) - 288a
-
memorandum-articles (1996-10-04) - MEM/ARTS
-
resolution (1996-10-24) - RESOLUTIONS
-
legacy (1996-10-28) - 288a
-
legacy (1996-11-08) - 169
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-05-15) - 288
-
legacy (1995-05-15) - 287
-
legacy (1995-05-16) - 363s
-
accounts-with-accounts-type-full (1995-04-30) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-04) - 363s
-
accounts-with-accounts-type-full (1994-05-07) - AA
-
legacy (1994-09-21) - 123
-
resolution (1994-09-21) - RESOLUTIONS
-
legacy (1994-05-03) - 288
-
legacy (1994-09-21) - 88(2)R
-
memorandum-articles (1994-10-17) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-01-21) - RESOLUTIONS
-
legacy (1993-02-22) - 288
-
legacy (1993-01-21) - 88(2)R
-
legacy (1993-01-25) - 288
-
memorandum-articles (1993-03-01) - MEM/ARTS
-
legacy (1993-01-21) - 123
-
legacy (1993-05-13) - 363b
-
legacy (1993-05-13) - 123
-
resolution (1993-05-13) - RESOLUTIONS
-
legacy (1993-05-13) - 88(2)R
-
memorandum-articles (1993-05-26) - MEM/ARTS
-
accounts-with-accounts-type-full (1993-06-28) - AA
-
legacy (1993-03-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-12) - 363s
-
accounts-with-accounts-type-full (1992-07-21) - AA
-
certificate-change-of-name-company (1992-09-30) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-04) - 363a
-
accounts-with-accounts-type-full (1991-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-09-03) - 288
-
accounts-with-accounts-type-full (1990-07-03) - AA
-
legacy (1990-07-03) - 363
-
legacy (1990-06-25) - 288
-
legacy (1990-02-20) - 287
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-23) - 395
-
legacy (1989-05-22) - 288
-
legacy (1989-07-07) - 363
-
legacy (1989-08-22) - 288
-
accounts-with-accounts-type-full (1989-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-10) - AA
-
legacy (1988-06-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
resolution (1987-03-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-07-27) - AA
-
legacy (1987-07-27) - 363
-
legacy (1987-07-13) - 288
-
legacy (1987-01-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-19) - 288
-
accounts-with-accounts-type-full (1986-09-17) - AA
-
legacy (1986-09-17) - 363
-
legacy (1986-09-17) - 287
Alle in den Warenkorb
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-09-21) - CERTNM
-
miscellaneous (1981-06-30) - MISC
-
miscellaneous (1981-08-28) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1980
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incorporation-company (1980-12-02) - NEWINC
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miscellaneous (1980-12-02) - MISC
