CATALOGUE DISTRIBUTION COMPANY LIMITED
Company is dissolved
General Information
NAME
CATALOGUE DISTRIBUTION COMPANY LIMITED
COMPANY NUMBER
05299034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
29/11/2004
(20years old)
WEBSITE
SOTHEBYS.COM
CONFIRMATION STATEMENT MADE UP TO
29/11/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
W1A 2AA
W1S 2RT
34-35 New Bond Street
London
W1S 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOTHEBY''S | Active - Accounts Filed | View Report |
| CATALOGUE DISTRIBUTION COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Sebastian Fahey (926531044) Appointed |
| 14/11/2024 | New Board Member Sebastian Fahey (926531044) Appointed |
| 14/06/2024 | New Board Member Jayne Louise Franks (926534175) Appointed |
Credit Risk Overview
Want to learn more about CATALOGUE DISTRIBUTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATALOGUE DISTRIBUTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATALOGUE DISTRIBUTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOTHEBY''S USA | N/A | N/A |
| SOTHEBY'S INC | N/A | N/A |
| OATSHARE LIMITED | Active - Accounts Filed | View Report |
| SOTHEBY''S | Active - Accounts Filed | View Report |
| CATALOGUE DISTRIBUTION COMPANY LIMITED | Company is dissolved | View Report |
| SOTHEBY''S DISTRIBUTION LIMITED | Company is dissolved | View Report |
| SOTHEBY''S FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SOTHEBY''S PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| YORK UK HOLDCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Sebastian Fahey (926531044) Appointed |
| 14/11/2024 | New Board Member Sebastian Fahey (926531044) Appointed |
| 14/06/2024 | New Board Member Jayne Louise Franks (926534175) Appointed |
| 27/02/2024 | New Board Member Jayne Louise Franks (926534175) Appointed |
| 19/08/2022 | New Board Member Jayne Louise Franks (926534175) Appointed |
| 22/12/2021 | New Board Member Jayne Louise Franks (926534175) Appointed |
| 06/11/2021 | New Board Member Sebastian Fahey (926531044) Appointed |
| 06/11/2021 | New Board Member Jayne Louise Franks (926534175) Appointed |
| 06/11/2021 | New Board Member Sebastian Fahey (926531044) Appointed |
| 06/11/2021 | New Board Member Jayne Louise Franks (926534175) Appointed |
| 10/10/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | Sebastian Fahey (926531106) has left the board |
| 24/12/2019 | New Board Member Sebastian Fahey (926531044) Appointed |
| 18/12/2019 | New Board Member Jayne Louise Franks (926534175) Appointed |
| 17/12/2019 | Andrew Peter Hare (907548573) has left the board |
| 17/12/2019 | Clive Graham Lord (914245823) has left the board |
| 17/12/2019 | New Board Member Sebastian Fahey (926531106) Appointed |
| 17/12/2019 | New Board Member Jean-Luc Berrebi (926480826) Appointed |
| 11/12/2019 | Jan Prasens (923732591) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Company Secretary Caroline Mylward (926476497) Appointed |
| 28/11/2019 | Natalie Guelfi (924815510) has left the board |
| 14/08/2019 | New Accounts filed |
| 05/03/2019 | Kevin John McGuire (907389595) has left the board |
| 12/02/2019 | New Board Member Jan Prasens (923732591) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 09/07/2018 | Antonia Scott (918055371) has left the board |
| 09/07/2018 | New Company Secretary Natalie Guelfi (924815510) Appointed |
| 01/07/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 22/03/2017 | Maarten Ten Holder (920074964) has left the board |
| 06/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 09/09/2015 | New Board Member Maarten Ten Holder (920074964) Appointed |
| 07/04/2015 | New Accounts filed |
| 12/03/2015 | Mark Cornell (918053894) has left the board |
| 14/12/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 18/10/2013 | William Scott Sheridan (906968783) has left the board |
| 15/08/2013 | New Board Member Mark Cornell (918053894) Appointed |
| 15/08/2013 | Robin George Woodhead (903079175) has left the board |
| 15/08/2013 | New Company Secretary Antonia Scott (918055371) Appointed |
| 15/08/2013 | Thomas Gerald Christopherson (905873846) has left the board |
| 16/03/2013 | New Accounts filed |
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