Titan Investments Limited

Company Name	Titan Investments Limited
Company Status	Dissolved
Company Number	06204628
Category	Private Limited Company
Incorporation Date	5 April 2007(17 years ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Oliver Thomas William Hutley
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2008(1 year, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Furness Road London SW6 2LH

Director Name	Mr Rory Alistair St Clair Chichester
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(4 years after company formation)
Appointment Duration	6 years, 12 months (closed 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Dougal Frederick Nicholas Hutley
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate Street Farmhouse Bramley Guildford Surrey GU5 0LR

Secretary Name	Mark Perry
Nationality	British
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Number 3 Whiterock Ray Mill Road East Maidenhead Berkshire SL6 8UD

Secretary Name	Mr Rory Alastair St Clair Chichester
Nationality	British
Status	Resigned
Appointed	26 April 2008(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 21 April 2011)
Role	Professional
Correspondence Address	142 Watermans Quay William Morris Way Fulham London SW6 2UW

Director Name	Mr Dougal Frederick Nicholas Hutley
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(4 years after company formation)
Appointment Duration	5 months, 1 week (resigned 26 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Watermans Quay William Morris Way Fulham London SW6 2UW

Location

Registered Address	3rd Floor 3 Fitzhardinge Street London W1H 6EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

3 at £1	Titan Group Of Companies LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
22 January 2018	Application to strike the company off the register (1 page)
22 January 2018	Application to strike the company off the register (1 page)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
29 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (4 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (4 pages)
12 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 October 2015	Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 3 (4 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 3 (4 pages)
28 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3 (4 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3 (4 pages)
26 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
16 January 2013	Registered office address changed from Lg4 New Kings House 136-144 New Kings Road London SW6 4LZ England on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from Lg4 New Kings House 136-144 New Kings Road London SW6 4LZ England on 16 January 2013 (1 page)
8 June 2012	Registered office address changed from 142 Watermans Quay William Morris Way Fulham London SW6 2UW on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 142 Watermans Quay William Morris Way Fulham London SW6 2UW on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 142 Watermans Quay William Morris Way Fulham London SW6 2UW on 8 June 2012 (1 page)
28 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Director's details changed for Oliver Hutley on 1 April 2012 (2 pages)
11 May 2012	Director's details changed for Oliver Hutley on 1 April 2012 (2 pages)
11 May 2012	Director's details changed for Oliver Hutley on 1 April 2012 (2 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 October 2011	Termination of appointment of Dougal Hutley as a director (1 page)
31 October 2011	Termination of appointment of Dougal Hutley as a director (1 page)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Appointment of Mr Rory Alistair St Clair Chichester as a director (2 pages)
26 April 2011	Appointment of Mr Rory Alistair St Clair Chichester as a director (2 pages)
22 April 2011	Termination of appointment of Rory Chichester as a secretary (1 page)
22 April 2011	Appointment of Mr Dougal Frederick Nicholas Hutley as a director (2 pages)
22 April 2011	Appointment of Mr Dougal Frederick Nicholas Hutley as a director (2 pages)
22 April 2011	Termination of appointment of Rory Chichester as a secretary (1 page)
20 April 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
20 April 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
2 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
1 May 2010	Director's details changed for Oliver Hutley on 5 April 2010 (2 pages)
1 May 2010	Director's details changed for Oliver Hutley on 5 April 2010 (2 pages)
1 May 2010	Director's details changed for Oliver Hutley on 5 April 2010 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 April 2009	Return made up to 05/04/09; full list of members (3 pages)
30 April 2009	Return made up to 05/04/09; full list of members (3 pages)
6 January 2009	Director appointed oliver hutley (3 pages)
6 January 2009	Director appointed oliver hutley (3 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 December 2008	Appointment terminated director dougal hutley (1 page)
3 December 2008	Appointment terminated director dougal hutley (1 page)
28 April 2008	Appointment terminated secretary mark perry (1 page)
28 April 2008	Return made up to 05/04/08; full list of members (3 pages)
28 April 2008	Secretary appointed mr rory alastair st clair chichester (1 page)
28 April 2008	Appointment terminated secretary mark perry (1 page)
28 April 2008	Secretary appointed mr rory alastair st clair chichester (1 page)
28 April 2008	Return made up to 05/04/08; full list of members (3 pages)
29 April 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
29 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
5 April 2007	Incorporation (11 pages)
5 April 2007	Incorporation (11 pages)

Titan Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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