Titanium Capital Limited

Company Name	Titanium Capital Limited
Company Status	Dissolved
Company Number	04396850
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Names	Ashecastle Limited and Ashecastle Capital Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Philip Falzon Sant Manduca
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 August 2008)
Role	Investment Management
Correspondence Address	2 Ennismore Gardens London SW7 1JD

Secretary Name	Orarin Falzon Sant Manduca
Nationality	Thai
Status	Closed
Appointed	01 July 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 August 2008)
Role	Company Director
Correspondence Address	2 Ennismore Street London SW7 1JD

Director Name	Laurence Joseph Pinto
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Investment Manager
Correspondence Address	1 Laurino Place Bushey Heath Hertfordshire WD23 1QP

Director Name	Mr Richard Stout
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Investment Managment
Country of Residence	United Kingdom
Correspondence Address	8 Parkhurst Road Bexley Kent DA5 1AR

Director Name	Andrew Francis Thompson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Trader
Correspondence Address	129 New Riverhead Roseberry Avenue London EC1R 4UR

Secretary Name	Dinyar Godrej Bhumgara
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 July 2007)
Role	Investment Manager
Correspondence Address	1 Newmarket Court Goldsmith Way St. Albans Hertfordshire AL3 5LN

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	PHS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	City Tower Level 4 40 Basinghall Street London EC2V 5DE

Location

Registered Address	38 Berkeley Square London W1J 5AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£552,785
Gross Profit	£517,810
Net Worth	-£198,589
Cash	£1,522
Current Liabilities	£207,146

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 April 2008	Application for striking-off (1 page)
27 July 2007	Secretary resigned (1 page)
13 July 2007	Director's particulars changed (1 page)
12 July 2007	New secretary appointed (2 pages)
4 May 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
20 April 2007	Return made up to 18/03/07; full list of members 363(287) ‐ Registered office changed on 20/04/07 363(288) ‐ Director's particulars changed (6 pages)
1 April 2007	Registered office changed on 01/04/07 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF (1 page)
6 March 2007	Particulars of mortgage/charge (3 pages)
13 September 2006	Registered office changed on 13/09/06 from: 28 st james's square london SW1Y 4JH (1 page)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
23 March 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
13 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
21 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
18 December 2003	Registered office changed on 18/12/03 from: 6 beauchamp building london EC1N 7SX (1 page)
27 November 2003	Particulars of mortgage/charge (3 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New director appointed (2 pages)
24 September 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
30 August 2003	Return made up to 18/03/03; full list of members 363(287) ‐ Registered office changed on 30/08/03 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2002	Director's particulars changed (1 page)
15 April 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
22 March 2002	Company name changed ashecastle LIMITED\certificate issued on 22/03/02 (2 pages)

Titanium Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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