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CATALINA LONDON LIMITED - 1 Alie Street, London, E1 8DE, England, United Kingdom
Company Information
- Company registration number
- 01531718
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Alie Street
- London
- E1 8DE
- England 1 Alie Street, London, E1 8DE, England UK
Management
- Managing Directors
- MCANDREW, Graeme John
- JARVIS, Gregg Daniel
- Company secretaries
- WHITE, Kaye
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-02
- Dissolved on
- 2024-01-30
- SIC/NACE
- 65202
Ownership
- Beneficial Owners
- Catalina Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALEA LONDON LIMITED
- Legal Entity Identifier (LEI)
- 549300H9ZV454BK2FJ76
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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CATALINA LONDON LIMITED Company Description
- CATALINA LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 01531718. Its current trading status is "closed". It was registered 1980-12-02. It was previously called ALEA LONDON LIMITED. It has declared SIC or NACE codes as "65202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at 1 Alie Street .
Get CATALINA LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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capital-allotment-shares (2023-05-26) - SH01
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resolution (2023-05-30) - RESOLUTIONS
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legacy (2023-05-30) - CAP-SS
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legacy (2023-05-30) - SH20
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capital-allotment-shares (2023-05-30) - SH01
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resolution (2023-05-31) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-02-07) - MR04
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legacy (2023-05-31) - CAP-SS
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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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
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
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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mortgage-satisfy-charge-full (2022-04-21) - MR04
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accounts-with-accounts-type-full (2022-05-31) - AA
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appoint-person-secretary-company-with-name-date (2022-06-20) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-21) - TM02
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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accounts-with-accounts-type-full (2021-08-23) - AA
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-04) - AA
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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
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change-person-director-company-with-change-date (2020-02-10) - CH01
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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change-person-director-company-with-change-date (2019-04-12) - CH01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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resolution (2019-04-24) - RESOLUTIONS
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memorandum-articles (2019-04-24) - MA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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accounts-with-accounts-type-full (2019-06-04) - AA
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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appoint-person-director-company-with-name-date (2019-06-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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accounts-with-accounts-type-full (2018-05-10) - AA
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change-to-a-person-with-significant-control (2018-09-07) - PSC05
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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confirmation-statement-with-no-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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change-person-director-company-with-change-date (2017-11-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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accounts-with-accounts-type-full (2017-07-17) - AA
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-full (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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auditors-resignation-company (2015-10-16) - AUD
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auditors-resignation-company (2015-10-27) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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accounts-with-accounts-type-full (2014-04-14) - AA
-
appoint-person-secretary-company-with-name (2014-04-04) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-26) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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accounts-with-accounts-type-full (2013-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-20) - AA
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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
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capital-statement-capital-company-with-date-currency-figure (2012-10-17) - SH19
-
legacy (2012-10-17) - SH20
-
legacy (2012-10-17) - CAP-SS
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-04) - TM02
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termination-director-company-with-name (2011-10-04) - TM01
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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
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-05-18) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
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appoint-person-director-company-with-name (2010-03-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-15) - 363a
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accounts-with-accounts-type-full (2009-05-19) - AA
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appoint-person-director-company-with-name (2009-11-11) - AP01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-of-name-notice (2009-10-29) - CONNOT
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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
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288c
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legacy (2008-02-13) - 287
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-full (2008-04-16) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-03) - 363s
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legacy (2007-05-17) - 288b
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legacy (2007-05-17) - 288a
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accounts-with-accounts-type-full (2007-04-16) - AA
-
legacy (2007-04-13) - 288b
-
legacy (2007-01-09) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 288a
-
legacy (2006-01-26) - 288b
-
legacy (2006-02-07) - 288b
-
legacy (2006-02-22) - 395
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
-
legacy (2004-10-18) - 288c
-
legacy (2004-04-30) - 363s
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accounts-with-accounts-type-full (2004-04-06) - AA
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miscellaneous (2004-02-18) - MISC
-
legacy (2004-01-07) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 288c
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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
keyboard_arrow_right 2002
-
resolution (2002-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-16) - AA
-
legacy (2002-05-13) - 363s
-
legacy (2002-01-10) - 88(2)R
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-19) - AA
-
legacy (2001-05-11) - 363s
-
resolution (2001-01-31) - RESOLUTIONS
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
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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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1991
-
legacy (1991-06-04) - 363a
-
accounts-with-accounts-type-full (1991-06-04) - AA
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
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
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-10) - AA
-
legacy (1988-06-10) - 363
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
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
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-09-21) - CERTNM
-
miscellaneous (1981-06-30) - MISC
-
miscellaneous (1981-08-28) - MISC
keyboard_arrow_right 1980
-
incorporation-company (1980-12-02) - NEWINC
-
miscellaneous (1980-12-02) - MISC