CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04955166

Incorporation date

06/11/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

25/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

21/09/2021

Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG

View PDF (2 pages)

19/08/2021

Registered office address changed from , 20 Gracechurch Street, London, EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 2021-08-19

View PDF (2 pages)

19/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

19/08/2021

Resolutions

View PDF (1 pages)

19/08/2021

Declaration of solvency

View PDF (5 pages)

09/07/2021

Resolutions

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

25/02/2020

Appointment of Mr Christopher John Read as a director on 2020-02-05

View PDF (2 pages)

25/02/2020

Termination of appointment of Paul Richard Bradbrook as a director on 2020-02-05

View PDF (1 pages)

19/12/2019

Appointment of Mr Craig Standen as a director on 2019-12-17

View PDF (2 pages)

17/12/2019

Termination of appointment of Juliet Phillips as a director on 2019-12-17

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

08/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

28/09/2018

Termination of appointment of Paul Andrew Jardine as a director on 2018-09-26

View PDF (1 pages)

28/09/2018

Appointment of Mr Clynton Jacobus Luttig as a director on 2018-09-26

View PDF (2 pages)

28/09/2018

Appointment of Miss Juliet Phillips as a director on 2018-09-26

View PDF (2 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

07/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

10/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

09/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

06/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (4 pages)

04/11/2015

Termination of appointment of Robert Callan as a director on 2015-10-31

View PDF (1 pages)

28/10/2015

Appointment of Mr Paul Richard Bradbrook as a director on 2015-10-19

View PDF (2 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

17/09/2015

Termination of appointment of Elizabeth Guyatt as a secretary on 2015-09-10

View PDF (1 pages)

16/09/2015

Appointment of Mrs Marie Louise Rees as a secretary on 2015-09-10

View PDF (2 pages)

07/07/2015

Termination of appointment of Daniel Francis Primer as a director on 2015-06-30

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

20/08/2014

Termination of appointment of Nicholas Christopher Sinfield as a director on 2014-08-17

View PDF (1 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

06/03/2014

Director's details changed for Mr Nicholas Christopher Sinfield on 2014-03-05

View PDF (2 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

21/12/2012

Appointment of Mr Robert Callan as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Neil Freshwater as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

22/12/2011

Appointment of Mr Nicholas Christopher Sinfield as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of David Ibeson as a director

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/04/2011

Registered office address changed from , 6th Floor 3 Minster Court, Mincing Lane, London, EC3R 7DD on 2011-04-04

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (6 pages)

08/11/2010

Director's details changed for Mr Daniel Francis Primer on 2010-11-08

View PDF (2 pages)

08/11/2010

Director's details changed for Mr David Christopher Ben Ibeson on 2010-11-08

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Paul Andrew Jardine on 2010-11-08

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Neil Andrew Freshwater on 2010-11-08

View PDF (2 pages)

08/11/2010

Secretary's details changed for Elizabeth Guyatt on 2010-11-08

View PDF (1 pages)

28/09/2010

Certificate of change of name

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28/09/2010

Change of name notice

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20/08/2010

Total exemption small company accounts made up to 2009-11-30

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05/05/2010

Appointment of Mr David Christopher Ben Ibeson as a director

View PDF (3 pages)

05/05/2010

Appointment of Mr Neil Andrew Freshwater as a director

View PDF (3 pages)

05/05/2010

Appointment of Mr Paul Andrew Jardine as a director

View PDF (3 pages)

05/05/2010

Appointment of Mr Daniel Francis Primer as a director

View PDF (3 pages)

29/04/2010

Termination of appointment of Mark Shreeve as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Paul Towers as a director

View PDF (2 pages)

29/04/2010

Registered office address changed from , 23 Market Place, Fakenham, Norfolk, NR21 9BS on 2010-04-29

View PDF (2 pages)

29/04/2010

Termination of appointment of Paul Towers as a secretary

View PDF (2 pages)

29/04/2010

Appointment of Elizabeth Guyatt as a secretary

View PDF (3 pages)

29/04/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-11-06

View PDF (14 pages)

24/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (5 pages)

10/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

29/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (5 pages)

15/01/2008

Return made up to 06/11/07; no change of members

View PDF (7 pages)

02/11/2007

Total exemption full accounts made up to 2006-11-30

View PDF (5 pages)

24/11/2006

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

View PDF (7 pages)

07/11/2006

Total exemption full accounts made up to 2005-11-30

View PDF (5 pages)

21/11/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

03/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (5 pages)

08/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

06/11/2003

Incorporation

View PDF (21 pages)

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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Jardine, Paul Andrew	Director	16/04/2010 - 26/09/2018	59
Read, Christopher John	Director	05/02/2020 - Present	15
Bradbrook, Paul Richard	Director	19/10/2015 - 05/02/2020	63
Freshwater, Neil Andrew, Mr.	Director	16/04/2010 - 20/11/2012	22

Persons with Significant Control

No PSC data available.

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Description

About CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED

CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/11/2003 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED?

CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED is currently Dissolved. It was registered on 06/11/2003 and dissolved on 25/10/2022.

Where is CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED located?

CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED do?

CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved following liquidation.