CAT FINANCIAL SERVICES LLP
3RD FLOOR, 5 LLOYDS AVENUE, LONDON  EC3N 3AE- Dissolved
- Limited Liability Partnership
- Company No. OC314216
- Last Updated: 28 Jun 2021
Company Profile
CAT FINANCIAL SERVICES LLP was incorporated on Tuesday, July 19, 2005 as a Limited Liability Partnership with registered address in LONDON. CAT FINANCIAL SERVICES LLP has the status: Dissolved. This Limited Liability Partnership has been operating for 14 years 6 months and 30 days.
Name | CAT FINANCIAL SERVICES LLP |
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Company number | OC314216 |
Company type | Limited Liability Partnership |
Incorporation date | 19 Jul 2005 |
Status | Dissolved |
Address
Registered Address |
3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Ezra Sury Cattan Tawil Nationality: Mexican |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
significant influence or control limited liability partnership
right to appoint and remove members limited liability partnership
|
Mr Salomon Masri Askenazi Nationality: Mexican |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
significant influence or control limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | Not available |
Latest accounts | 31 December 2017 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 19 July 2019 |
Mortgages
No mortgages have been registered against CAT FINANCIAL SERVICES LLP.
Previous Names
Name | Change Date |
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CAT FINANCIAL SERVICES LLP | 19 Jul 2005 |