CATALINA LONDON LIMITED

Company is dissolved

General Information

NAME
CATALINA LONDON LIMITED

COMPANY NUMBER
01531718

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65202 - Non-life reinsurance

INCORPORATION DATE
02/12/1980 (43 years and 11 months old)

WEBSITE
http://catalinare.com

CONFIRMATION STATEMENT MADE UP TO
12/04/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
29/08/2000 29/10/2009
ALEA LONDON LIMITED
View all previous names

REGISTERED ADDRESS

1 ALIE STREET
LONDON
E1 8DE

Telephone: 00713313100
TPS: No

TRADING ADDRESSES

1 Alie Street
LONDON
E1 8DE

Credit Risk Overview

Want to learn more about CATALINA LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.6M

127.83%

NET WORTH

£32M

6.30%

TOTAL LIABILITIES

£3.1M

34.35%

NET ASSETS

£32M

6.30%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

54

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CATALINA HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
CATALINA LONDON LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Board Member Gregg Daniel Jarvis (926994218) Appointed
Date: 13/06/2023	Event: Andrew Bernard Diaz-Matos (930082445) has left the board
Date: 13/06/2023	Event: Penelope Shaw (919536467) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CATALINA LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CATALINA LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CATALINA LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.6M

127.83%

NET WORTH

£32M

6.30%

TOTAL LIABILITIES

£3.1M

34.35%

NET ASSETS

£32M

6.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

54

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CATALINA HOLDINGS UK LTD	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gerald Ernest Upjohn Born in Apr 1946	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 14	View Report
Terence Rodney Masters Born in Oct 1953	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 6	View Report
Mahmoud Mohammed Abdallah Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
David Trumper Born in Apr 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Gordon Michie Diment Born in Sep 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CATALINA ALPHA LTD	N/A	N/A
CATALINA HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
AGF INSURANCE LIMITED	Company is dissolved	View Report
CATALINA LONDON LIMITED	Company is dissolved	View Report
CATALINA SERVICES UK LIMITED	Active - Accounts Filed	View Report
CATALINA WORTHING INSURANCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Board Member Gregg Daniel Jarvis (926994218) Appointed
Date: 13/06/2023	Event: Andrew Bernard Diaz-Matos (930082445) has left the board
Date: 13/06/2023	Event: Penelope Shaw (919536467) has left the board
Date: 13/06/2023	Event: Walter Joseph Gontarek (914199773) has left the board
Date: 13/06/2023	Event: Guy Lether (929043252) has left the board
Date: 13/06/2023	Event: Anthony Denzil Mason (904624155) has left the board
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Board Member Gregg Daniel Jarvis (926994218) Appointed
Date: 19/10/2022	Event: New Board Member Andrew Bernard Diaz-Matos (930082445) Appointed
Date: 07/10/2022	Event: Ian David Parker (916572815) has left the board
Date: 07/10/2022	Event: New Board Member Andrew Bernard Diaz-Matos (930082553) Appointed
Date: 03/08/2022	Event: Roland Philip Jackson (908436721) has left the board
Date: 03/08/2022	Event: Robert David Howe (904937725) has left the board
Date: 23/06/2022	Event: Roland Philip Jackson (926861629) has left the board
Date: 22/06/2022	Event: New Company Secretary Kaye White (929708496) Appointed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: New Accounts filed
Date: 21/04/2022	Event: Steven Michael Ryland (914783341) has left the board
Date: 21/04/2022	Event: New Board Member Ian David Parker (916572815) Appointed
Date: 14/12/2021	Event: New Board Member Guy Lether (929043252) Appointed
Date: 08/09/2021	Event: Steven John Richardson (911289925) has left the board
Date: 08/09/2021	Event: Gerald Sidney Haase (925121159) has left the board
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Board Member Penelope Margaret Shaw (919536467) Appointed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 09/06/2020	Event: New Accounts filed
Date: 05/05/2020	Event: Christopher John Fleming (914684173) has left the board
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: New Board Member Steven Michael Ryland (914783341) Appointed
Date: 03/04/2020	Event: New Company Secretary Roland Philip Jackson (926861629) Appointed
Date: 07/01/2020	Event: Keith Andrew Lyon (918661182) has left the board
Date: 05/09/2019	Event: New Board Member Walter Joseph Gontarek (914199773) Appointed
Date: 21/08/2019	Event: New Board Member Robert David Howe (904937725) Appointed
Date: 04/07/2019	Event: Richard Owen Hudson (924107456) has left the board
Date: 12/06/2019	Event: New Board Member Steven John Richardson (911289925) Appointed
Date: 11/06/2019	Event: New Board Member Roland Philip Jackson (908436721) Appointed
Date: 07/06/2019	Event: New Accounts filed
Date: 04/06/2019	Event: Philip Michael Hernon (918717628) has left the board
Date: 10/05/2019	Event: David O'Connor (925804550) has left the board
Date: 10/05/2019	Event: New Board Member David O'Connor (923262560) Appointed
Date: 03/05/2019	Event: New Board Member David O'Connor (925804550) Appointed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: Gerald Sidney Haase (925200633) has left the board
Date: 09/11/2018	Event: New Board Member Gerald Sidney Haase (925121159) Appointed
Date: 02/11/2018	Event: New Board Member Gerald Sidney Haase (925200633) Appointed
Date: 02/11/2018	Event: Peter Durwood Johnson (914684140) has left the board
Date: 04/07/2018	Event: Ian John Grottick (911080099) has left the board
Date: 16/05/2018	Event: New Accounts filed
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Board Member Richard Owen Hudson (924107456) Appointed

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CATALINA LONDON LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.6M

£32M

£3.1M

£32M

People Overview

0

54

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.6M

£32M

£3.1M

£32M

Accounts

People Overview

0

54

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™