CATALYST INVESTMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04031316

Incorporation date

10/07/2000

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2000)

27/11/2017

Final Gazette dissolved via compulsory strike-off

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25/06/2015

Compulsory strike-off action has been suspended

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08/06/2015

First Gazette notice for voluntary strike-off

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25/11/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2013

Termination of appointment of Brian Rayment as a director

View PDF (1 pages)

07/05/2013

Termination of appointment of Alberto Gil as a secretary

View PDF (1 pages)

24/10/2012

Appointment of Mr Alberto Gil as a secretary

View PDF (1 pages)

16/10/2012

Registered office address changed from 11 Grosvenor Hill Mayfair London W1K 3QA United Kingdom on 2012-10-17

View PDF (1 pages)

19/09/2012

Termination of appointment of Timothy Toyne Sewell Dl as a director

View PDF (1 pages)

19/09/2012

Termination of appointment of Alberto Gil as a secretary

View PDF (1 pages)

19/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (7 pages)

05/09/2012

Termination of appointment of Edward Razzall as a director

View PDF (1 pages)

04/09/2012

Termination of appointment of Edward Razzall as a director

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24/06/2012

Registered office address changed from 125 Old Broad Street London EC2N 1AR on 2012-06-25

View PDF (1 pages)

19/02/2012

Termination of appointment of James Dale as a director

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (9 pages)

07/11/2011

Termination of appointment of Alison Moran as a secretary

View PDF (1 pages)

03/11/2011

Termination of appointment of Alison Moran as a secretary

View PDF (1 pages)

03/11/2011

Appointment of Mr Alberto Gil as a secretary

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

07/09/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

02/06/2011

Appointment of Mr Brian John Rayment as a director

View PDF (2 pages)

24/03/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (3 pages)

15/12/2010

Appointment of Mr James Hall Dale as a director

View PDF (2 pages)

16/11/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

31/10/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (15 pages)

14/06/2010

Auditor's resignation

View PDF (1 pages)

22/03/2010

Termination of appointment of Andrew Wilkins as a director

View PDF (1 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/01/2010

Director's details changed for Tim Roberts on 2009-05-22

View PDF (1 pages)

10/11/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

10/11/2009

Statement of capital following an allotment of shares on 2009-09-03

View PDF (2 pages)

27/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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13/08/2009

Return made up to 07/08/09; full list of members

View PDF (5 pages)

13/08/2009

Location of debenture register

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13/08/2009

Location of register of members

View PDF (1 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

25/05/2009

Registered office changed on 26/05/2009 from 4 lombard street london EC3V 9HD

View PDF (1 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

17/08/2008

Capitals not rolled up

View PDF (2 pages)

07/08/2008

Return made up to 07/08/08; full list of members

View PDF (7 pages)

06/08/2008

Location of register of members

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06/08/2008

Director's change of particulars / andrew wilkins / 07/08/2008

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12/05/2008

Registered office changed on 13/05/2008 from 10-13 lovat lane london EC3R 8DN

View PDF (1 pages)

23/04/2008

Ad 31/08/07\gbp si [email protected]=25000\gbp ic 262350/287350\

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28/03/2008

Particulars of a mortgage or charge / charge no: 2

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18/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

05/11/2007

New director appointed

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (3 pages)

16/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

01/08/2007

Return made up to 11/07/07; no change of members

View PDF (7 pages)

30/07/2007

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

Return made up to 11/07/06; full list of members

View PDF (10 pages)

27/04/2006

Director resigned

View PDF (1 pages)

04/09/2005

Return made up to 11/07/05; full list of members

View PDF (11 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/02/2005

Nc inc already adjusted 31/01/05

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20/02/2005

Resolutions

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20/02/2005

Resolutions

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20/02/2005

Resolutions

View PDF (10 pages)

06/02/2005

Ad 01/02/05--------- £ si [email protected]=12500 £ ic 249850/262350

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Director resigned

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05/01/2005

Registered office changed on 06/01/05 from: c/o suite 3 park house 22 park street croydon CR0 1YE

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06/12/2004

Registered office changed on 07/12/04 from: a s b law innovis house 108 high street crawley west sussex RH10 1AS

View PDF (1 pages)

06/12/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

03/10/2004

Return made up to 11/07/04; full list of members

View PDF (10 pages)

18/08/2004

Director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

05/04/2004

Memorandum and Articles of Association

View PDF (17 pages)

10/03/2004

Resolutions

View PDF (1 pages)

10/03/2004

£ nc 250000/1000000 11/11/03

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20/10/2003

Ad 19/04/02--------- £ si [email protected]

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13/10/2003

Ad 31/10/02--------- £ si [email protected]

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13/10/2003

Ad 04/12/01--------- £ si [email protected]

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11/08/2003

Return made up to 11/07/03; full list of members

View PDF (10 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/03/2003

Ad 31/10/02--------- £ si [email protected]=5 £ ic 4897/4902

View PDF (2 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

28/07/2002

Return made up to 11/07/02; full list of members

View PDF (9 pages)

06/06/2002

Ad 19/04/02-26/04/02 £ si [email protected]=39 £ ic 200000/200039

View PDF (3 pages)

04/04/2002

Total exemption small company accounts made up to 2001-12-31

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14/03/2002

Ad 04/10/01--------- £ si [email protected]=199998 £ ic 2/200000

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14/03/2002

Nc inc already adjusted 04/10/01

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14/03/2002

S-div 04/10/01

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06/03/2002

Resolutions

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06/03/2002

Resolutions

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06/03/2002

Resolutions

View PDF (2 pages)

19/11/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

02/09/2001

Resolutions

View PDF (3 pages)

16/08/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

09/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

16/08/2000

Memorandum and Articles of Association

View PDF (15 pages)

13/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

New secretary appointed

View PDF (2 pages)

13/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Certificate of change of name

View PDF (2 pages)

01/08/2000

Registered office changed on 02/08/00 from: 6-8 underwood street london N1 7JQ

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10/07/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Allen, Robert Keith	Director	30/06/2004 - 08/08/2004	53
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/07/2000 - 24/07/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/07/2000 - 24/07/2000	36021
Farmiloe, Andrew Derrick John	Director	14/12/2004 - 21/07/2007	42
Rayment, Brian John	Director	04/05/2011 - 08/05/2013	16

Persons with Significant Control

No PSC data available.

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Description

About CATALYST INVESTMENT GROUP LIMITED

CATALYST INVESTMENT GROUP LIMITED is an(a) Dissolved company incorporated on 10/07/2000 with the registered office located at 68 Lombard Street, London EC3V 9LJ. 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 CATALYST INVESTMENT GROUP LIMITED?

CATALYST INVESTMENT GROUP LIMITED is currently Dissolved. It was registered on 10/07/2000 and dissolved on 27/11/2017.

Where is CATALYST INVESTMENT GROUP LIMITED located?

CATALYST INVESTMENT GROUP LIMITED is registered at 68 Lombard Street, London EC3V 9LJ.

What does CATALYST INVESTMENT GROUP LIMITED do?

CATALYST INVESTMENT GROUP LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for CATALYST INVESTMENT GROUP LIMITED?

The latest filing was on 27/11/2017: Final Gazette dissolved via compulsory strike-off.