| Company Name | Catalina Capital Limited |
|---|---|
| Directors | Luca Bono and Aldo Laurence Maria Cornelli |
| Company Status | Dissolved |
| Company Number | 04324045 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2001(22 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Luca Bono |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Egerton Gardens London SW3 2BZ |
| Director Name | Aldo Laurence Maria Cornelli |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | 45 Bury Walk London SW3 6QE |
| Director Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | Dissolved (1 page) |
|---|---|
| 16 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 1ST floor 97 jermyn street london SW1Y 6JE (1 page) |
| 15 February 2006 | Resolutions
|
| 15 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2006 | Declaration of solvency (3 pages) |
| 8 December 2005 | Secretary resigned (1 page) |
| 20 January 2005 | Return made up to 16/11/04; full list of members (7 pages) |
| 7 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 11 February 2004 | Ad 04/11/03--------- £ si 8000@1 (2 pages) |
| 10 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: 1ST floor egyptian house 170 piccadilly london W1J 9EJ (1 page) |
| 5 July 2003 | Particulars of mortgage/charge (3 pages) |
| 6 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 28 January 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 7 October 2002 | Director's particulars changed (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 7 May 2002 | Ad 22/04/02--------- £ si 225000@1=225000 £ ic 10000/235000 (2 pages) |
| 27 November 2001 | Ad 16/11/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Resolutions
|