Katanalotika Holdings Limited

Company Name	Katanalotika Holdings Limited
Company Status	Dissolved
Company Number	06720711
Category	Private Limited Company
Incorporation Date	10 October 2008(15 years, 6 months ago)
Dissolution Date	15 March 2023 (1 year, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2017(8 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limite 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2019(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 March 2023)
Role	Relationship Manager
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	10 October 2008(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	10 October 2008(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2018)
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(9 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

1 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,830
Cash	£1
Current Liabilities	£2,776

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 March 2023	Final Gazette dissolved following liquidation (1 page)
15 December 2022	Return of final meeting in a members' voluntary winding up (15 pages)
27 October 2021	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 27 October 2021 (2 pages)
14 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-07 (1 page)
14 October 2021	Declaration of solvency (5 pages)
14 October 2021	Appointment of a voluntary liquidator (3 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
30 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
29 March 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 (2 pages)
27 March 2019	Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page)
1 November 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
17 October 2018	Full accounts made up to 31 December 2017 (16 pages)
5 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
4 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
18 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
10 July 2017	Full accounts made up to 31 December 2016 (17 pages)
10 July 2017	Full accounts made up to 31 December 2016 (17 pages)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
20 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
19 October 2016	Director's details changed for Miss Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Miss Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (17 pages)
1 July 2016	Full accounts made up to 31 December 2015 (17 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (6 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (6 pages)
11 August 2015	Full accounts made up to 31 December 2014 (17 pages)
11 August 2015	Full accounts made up to 31 December 2014 (17 pages)
26 May 2015	Auditor's resignation (1 page)
26 May 2015	Auditor's resignation (1 page)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (6 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (6 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
23 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (6 pages)
23 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (6 pages)
16 July 2013	Full accounts made up to 31 December 2012 (17 pages)
16 July 2013	Full accounts made up to 31 December 2012 (17 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Appointment of Miss Mignon Clarke as a director (3 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Appointment of Miss Mignon Clarke as a director (3 pages)
18 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
21 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
8 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
8 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
18 September 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
18 September 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
29 October 2008	Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page)
29 October 2008	Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page)
10 October 2008	Incorporation (52 pages)
10 October 2008	Incorporation (52 pages)

Katanalotika Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London