CATERPILLAR INVESTMENTS
- Company statusdissolved
- Company No03812722
- Age26 years Incorporated 23 July 1999
- Officers0
Address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
CATERPILLAR INVESTMENTS is an dissolved company incorporated on 23 July 1999 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 12 Oct 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 12 Jul 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jul 2022
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 15 Jul 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 15 Jul 2022
Resolution
3 Years Ago on 15 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 22 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 29 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 23 Aug 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORENO PRIETO, Natalia | secretary | 15 Jan 2023 | |
| WHEELER, Steven David | director | Aug 1968 | 29 Nov 2019 |
| ZADUCK, Kelly Anne Leman | director | Mar 1976 | 31 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caterpillar Uk Group Limited | 06 Apr 2016 |
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