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Home > England & Wales Companies > CATALINA ALGORITHMIC INVESTMENTS LTD
Company Information for

CATALINA ALGORITHMIC INVESTMENTS LTD

4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD,
Company Registration Number
07187860
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Catalina Algorithmic Investments Ltd
CATALINA ALGORITHMIC INVESTMENTS LTD was founded on 2010-03-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Catalina Algorithmic Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CATALINA ALGORITHMIC INVESTMENTS LTD
 
Legal Registered Office
4TH FLOOR
100 FENCHURCH STREET
LONDON
EC3M 5JD
Other companies in EC1M
 
Filing Information
Company Number 07187860
Company ID Number 07187860
Date formed 2010-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-05 23:33:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALINA ALGORITHMIC INVESTMENTS LTD
The accountancy firm based at this address is WILSON STEVENS ACCOUNTANCY LIMITED
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Companies with same name CATALINA ALGORITHMIC INVESTMENTS LTD
The following companies were found which have the same name as CATALINA ALGORITHMIC INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATALINA ALGORITHMIC INVESTMENTS LTD Arizona Unknown

Company Officers of CATALINA ALGORITHMIC INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ALICIA ARMET
 Company Secretary 2010-03-12
DAVID ARMET
 Director 2010-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-07DS01Application to strike the company off the register
2021-06-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-18CH01Director's details changed for David Armet on 2019-03-18
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1001
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1001
2018-01-24SH19Statement of capital on 2018-01-24 GBP 1,001
2018-01-24SH20Statement by Directors
2018-01-24CAP-SSSolvency Statement dated 31/12/17
2018-01-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-29CH01Director's details changed for David Armet on 2017-11-29
2017-11-29CH03SECRETARY'S DETAILS CHNAGED FOR ALICIA ARMET on 2017-11-29
2017-07-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1004
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1004
2016-03-16AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1004
2015-03-12AR0112/03/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1004
2014-03-12AR0112/03/14 ANNUAL RETURN FULL LIST
2013-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA ARMET / 14/10/2013
2013-10-17CH01Director's details changed for David Armet on 2013-10-14
2013-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA ARMET / 14/10/2013
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19SH0122/04/13 STATEMENT OF CAPITAL GBP 1004
2013-06-13RP04SECOND FILING WITH MUD 12/03/13 FOR FORM AR01
2013-06-13ANNOTATIONClarification
2013-06-03RP04SECOND FILING WITH MUD 12/03/12 FOR FORM AR01
2013-06-03ANNOTATIONClarification
2013-05-15SH0101/01/12 STATEMENT OF CAPITAL GBP 1003
2013-03-13AR0112/03/13 FULL LIST
2013-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA REEVES / 12/03/2013
2012-09-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-11AR0112/03/12 FULL LIST
2012-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA REEVES / 12/03/2012
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMET / 12/03/2012
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM C/O WILSON STEVENS 111 CHARTERHOUSE STREET THIRD FLOOR LONDON EC1M 6AW UNITED KINGDOM
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 19 CULVER HOUSE PRINCETON STREET LONDON WC1R 4BG UNITED KINGDOM
2011-06-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-14AR0112/03/11 FULL LIST
2010-08-27AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CATALINA ALGORITHMIC INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATALINA ALGORITHMIC INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATALINA ALGORITHMIC INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATALINA ALGORITHMIC INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of CATALINA ALGORITHMIC INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CATALINA ALGORITHMIC INVESTMENTS LTD
Trademarks
We have not found any records of CATALINA ALGORITHMIC INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATALINA ALGORITHMIC INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CATALINA ALGORITHMIC INVESTMENTS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CATALINA ALGORITHMIC INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATALINA ALGORITHMIC INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATALINA ALGORITHMIC INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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