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Summary

Contact details

Officers63

Events2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Mar 30, 2024

CATALINA LONDON LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 02 Dec 1980 (44 years ago)

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Summary

NameCATALINA LONDON LIMITED
Historical names
  • ALEA LONDON LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01531718
LEI Code
  • 549300H9ZV454BK2FJ76
Incorporation Date02 Dec 1980 (44 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 ALIE STREET, E1 8DE

Officers

corporate

IndividualUnited Kingdom

CATALINA HOLDINGS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fleming, Christopher John

Director


Appointed on29 Oct 2009

Resigned on01 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Trumper, David

Director


Resigned on10 Feb 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jackson, Roland Philip

Secretary


Appointed on31 Mar 2020

Resigned on14 Jun 2022

individual

IndividualUnited Kingdom

Judd, George

Secretary


Appointed on07 Jul 2000

Resigned on01 Sep 2000

Country of residenceEngland

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Events

Old value

29 Oct 2009

Name changeALEA LONDON LIMITED

29 Aug 2000

Name changeTHE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Appoint person director company with name dateAP01View
05 Oct 2022Termination director company with name termination dateTM01View
05 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date12 Apr 2024
    due by 26 Apr 2024
  • Last statement dated12 Apr 2023
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 549300H9ZV454BK2FJ76
  • Legal nameCATALINA LONDON LIMITED
  • Registration date20 Jun 2015
  • StatusActiveNo longer exist
  • IssuerActiveBloomberg Finance L.P.
  • Last updated20 Feb 2024
  • Next renewal08 Nov 2024

Frequently asked questions

Where is CATALINA LONDON LIMITED's headquarters?

CATALINA LONDON LIMITED's headquarters is located at ENGLAND, LONDON, 1 ALIE STREET, E1 8DE

What is CATALINA LONDON LIMITED's industry?

CATALINA LONDON LIMITED is in the industry of Reinsurance

What year was CATALINA LONDON LIMITED started?

CATALINA LONDON LIMITED was started in 1980

What is the LEI number of CATALINA LONDON LIMITED?

CATALINA LONDON LIMITED LEI number is 549300H9ZV454BK2FJ76

Sources: Companies House