CATFITOM COMPANY LIMITED - LONDON
Overview
CATFITOM COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CATFITOM COMPANY LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04049686. The accounts status is TOTAL EXEMPTION SMALL.
CATFITOM COMPANY LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04049686. The accounts status is TOTAL EXEMPTION SMALL.
CATFITOM COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2016 |
Registered Office
GBP ASSOCIATES LLP
48 CHARLOTTE STREET
LONDON
W1T 2NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
GBP ASSOCIATES LLP
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES WEBB MCNAMEE | Oct 1957 | American | Director | 2015-08-13 | CURRENT |
MR SIMON THORNHILL | Aug 1959 | British | Director | 2000-08-09 UNTIL 2015-08-13 | RESIGNED |
MRS SUSAN GLYNNE THORNHILL | Dec 1960 | British | Director | 2000-08-09 UNTIL 2015-08-13 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2000-08-09 UNTIL 2000-08-09 | RESIGNED | |
MRS SUSAN GLYNNE THORNHILL | Dec 1960 | British | Secretary | 2000-08-09 UNTIL 2015-08-13 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-09 UNTIL 2000-08-09 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-08-09 UNTIL 2000-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Troubadour Trading Ltd | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Giles Mcnamee | 2016-04-06 | 10/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Patricia Borzych | 2016-04-06 | 11/1980 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CATFITOM COMPANY LIMITED | 2017-06-01 | 31-08-2016 | |
Abbreviated Company Accounts - CATFITOM COMPANY LIMITED | 2016-09-01 | 31-08-2015 | |
Abbreviated Company Accounts - CATFITOM COMPANY LIMITED | 2015-05-22 | 31-08-2014 |