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CATALINA GRACE LIMITED

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CATALINA GRACE LIMITED

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Key Data

Status

Dissolved

Company No.

06173947

Incorporation date

20/03/2007

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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See on map
Latest events (Record since 20/03/2007)
dot icon27/12/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/09/2022
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon12/08/2021
Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-08-12
View PDF (2 pages)
dot icon12/08/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/08/2021
Resolutions
View PDF (1 pages)
dot icon12/08/2021
Declaration of solvency
View PDF (5 pages)
dot icon01/04/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon15/01/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon27/09/2020
Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 2020-09-27
View PDF (1 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon24/12/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon24/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-20 with no updates
View PDF (3 pages)
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
View PDF (8 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon15/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon31/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon28/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon22/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2013
Director's details changed for Jonathan Keith Neilson on 2013-03-22
View PDF (2 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/05/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon25/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2011
Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 2011-02-22
View PDF (1 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon11/05/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2010
Director's details changed for Jonathan Keith Neilson on 2010-03-20
View PDF (2 pages)
dot icon17/02/2010
Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary
View PDF (1 pages)
dot icon05/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon23/03/2009
Return made up to 20/03/09; full list of members
View PDF (3 pages)
dot icon27/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon20/03/2008
Return made up to 20/03/08; full list of members
View PDF (3 pages)
dot icon13/04/2007
Resolutions
View PDF (0 pages)
dot icon13/04/2007
Resolutions
View PDF (0 pages)
dot icon13/04/2007
Resolutions
View PDF (1 pages)
dot icon20/03/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCEAN (CORPORATE SECRETARY) LIMITED
Corporate Secretary
20/03/2007 - 01/01/2010
88
Mr Jonathan Keith Neilson
Director
20/03/2007 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CATALINA GRACE LIMITED

CATALINA GRACE LIMITED is an(a) Dissolved company incorporated on 20/03/2007 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATALINA GRACE LIMITED?

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CATALINA GRACE LIMITED is currently Dissolved. It was registered on 20/03/2007 and dissolved on 27/12/2022.

Where is CATALINA GRACE LIMITED located?

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CATALINA GRACE LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does CATALINA GRACE LIMITED do?

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CATALINA GRACE LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CATALINA GRACE LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved following liquidation.