Tronox Sands Investment Funding Limited

Company Name	Tronox Sands Investment Funding Limited
Company Status	Dissolved
Company Number	08062515
Category	Private Limited Company
Incorporation Date	9 May 2012(11 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Steven Andrew Kaye
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	16 January 2015(2 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 October 2020)
Role	Lawyer/Attorney
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Timothy Craig Carlson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2018(6 years after company formation)
Appointment Duration	2 years, 4 months (closed 13 October 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	01 March 2019(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 October 2020)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Daniel Greenwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Bodie Hall Drive Bentley Western Australia 6102

Director Name	Mr Michael Jon Foster
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Bodie Hall Drive Bentley Western Australia 6102

Director Name	Mr Alfred Werner Schuchner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 December 2013(1 year, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 March 2014)
Role	Director Of European F&A
Country of Residence	Netherlands
Correspondence Address	7 Abermarle Street London W1S 4HQ

Director Name	Mr Matthew Anselle Paque
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2014(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 15 January 2015)
Role	Assistant General Counsel
Country of Residence	United States
Correspondence Address	7 Abermarle Street London W1S 4HQ

Director Name	Ms Katherine Carolyn Harper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2014(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	7 Abermarle Street London W1S 4HQ

Director Name	Mr Richard Lawrence Muglia
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2014(2 years after company formation)
Appointment Duration	4 years (resigned 31 May 2018)
Role	Lawyer/Attorney
Country of Residence	United States
Correspondence Address	7 Abermarle Street London W1S 4HQ

Director Name	Tronox Sands Llp (Corporation)
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Correspondence Address	7 Abermarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	01 December 2012(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2019)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at ZAR12.95	Tronox Sands LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,370,390
Cash	£69,427
Current Liabilities	£1,883,175

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
23 June 2020	Application to strike the company off the register (1 page)
26 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
31 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 31 March 2020 (1 page)
21 May 2019	Confirmation statement made on 9 May 2019 with updates (5 pages)
1 April 2019	Full accounts made up to 31 December 2018 (18 pages)
26 March 2019	Termination of appointment of Citco Management (Uk) Limited as a secretary on 28 February 2019 (1 page)
26 March 2019	Appointment of Intertrust (Uk) Limited as a secretary on 1 March 2019 (2 pages)
26 March 2019	Registered office address changed from 7 Abermarle Street London London W1S 4HQ to 35 Great St. Helen's London EC3A 6AP on 26 March 2019 (1 page)
26 February 2019	Resolutions RES13 ‐ Reduction of share premium account 15/02/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 February 2019	Statement of capital on 26 February 2019 ZAR 12.95 (5 pages)
26 February 2019	Statement by Directors (2 pages)
26 February 2019	Solvency Statement dated 25/02/19 (2 pages)
10 July 2018	Full accounts made up to 31 December 2017 (17 pages)
31 May 2018	Termination of appointment of Richard Lawrence Muglia as a director on 31 May 2018 (1 page)
31 May 2018	Appointment of Mr Timothy Craig Carlson as a director on 31 May 2018 (2 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
30 April 2018	Second filing of Confirmation Statement dated 09/05/2017 (12 pages)
27 July 2017	Full accounts made up to 31 December 2016 (16 pages)
27 July 2017	Full accounts made up to 31 December 2016 (16 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 30/04/2018. (6 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
11 October 2016	Termination of appointment of Katherine Carolyn Harper as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Katherine Carolyn Harper as a director on 30 September 2016 (1 page)
13 July 2016	Full accounts made up to 31 December 2015 (160 pages)
13 July 2016	Full accounts made up to 31 December 2015 (160 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 ZAR 12,950 (5 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 ZAR 12,950 (5 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
19 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 ZAR 12,950 (15 pages)
19 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 ZAR 12,950 (15 pages)
19 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 ZAR 12,950 (15 pages)
13 February 2015	Auditor's resignation (1 page)
13 February 2015	Auditor's resignation (1 page)
5 February 2015	Appointment of Mr Steven Andrew Kaye as a director on 16 January 2015 (2 pages)
5 February 2015	Appointment of Mr Steven Andrew Kaye as a director on 16 January 2015 (2 pages)
4 February 2015	Termination of appointment of Matthew Anselle Paque as a director on 15 January 2015 (1 page)
4 February 2015	Termination of appointment of Matthew Anselle Paque as a director on 15 January 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
29 May 2014	Appointment of Mr Richard Lawrence Muglia as a director (2 pages)
29 May 2014	Appointment of Mr Richard Lawrence Muglia as a director (2 pages)
28 May 2014	Termination of appointment of Michael Foster as a director (1 page)
28 May 2014	Termination of appointment of Michael Foster as a director (1 page)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 ZAR 12,950 (6 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 ZAR 12,950 (6 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 ZAR 12,950 (6 pages)
19 March 2014	Termination of appointment of Alfred Schuchner as a director (1 page)
19 March 2014	Termination of appointment of Alfred Schuchner as a director (1 page)
20 February 2014	Appointment of Mr Matthew Anselle Paque as a director (2 pages)
20 February 2014	Appointment of Mr Matthew Anselle Paque as a director (2 pages)
20 February 2014	Appointment of Ms Katherine Carolyn Harper as a director (2 pages)
20 February 2014	Appointment of Ms Katherine Carolyn Harper as a director (2 pages)
18 December 2013	Appointment of Mr Alfred Werner Schuchner as a director (2 pages)
18 December 2013	Appointment of Mr Alfred Werner Schuchner as a director (2 pages)
29 October 2013	Full accounts made up to 31 December 2012 (16 pages)
29 October 2013	Full accounts made up to 31 December 2012 (16 pages)
21 June 2013	Statement of capital following an allotment of shares on 15 June 2012 ZAR 12,950.00 (4 pages)
21 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second filing of the SH01 registered on 19/07/2012 and has an allotment date 15/06/2012 (6 pages)
21 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second filing of the SH01 registered on 19/07/2012 and has an allotment date 15/06/2012 (6 pages)
21 June 2013	Statement of capital following an allotment of shares on 15 June 2012 ZAR 12,950.00 (4 pages)
14 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
14 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
14 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
11 April 2013	Termination of appointment of Daniel Greenwell as a director (1 page)
11 April 2013	Termination of appointment of Daniel Greenwell as a director (1 page)
20 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/06/2012 (6 pages)
20 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/06/2012 (6 pages)
11 December 2012	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
11 December 2012	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
19 July 2012	Statement of capital following an allotment of shares on 15 June 2012 ZAR 12,500 ANNOTATION A second filed SH01 was registered on 20/12/2012 and again on 21/06/2013 (6 pages)
19 July 2012	Statement of capital following an allotment of shares on 15 June 2012 ZAR 12,500 ANNOTATION A second filed SH01 was registered on 20/12/2012 and again on 21/06/2013 (6 pages)
7 June 2012	Termination of appointment of Tronox Sands Llp as a director (2 pages)
7 June 2012	Redenomination of shares. Statement of capital 10 May 2012 (4 pages)
7 June 2012	Termination of appointment of Tronox Sands Llp as a director (2 pages)
7 June 2012	Redenomination of shares. Statement of capital 10 May 2012 (4 pages)
9 May 2012	Incorporation (39 pages)
9 May 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
9 May 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
9 May 2012	Incorporation (39 pages)

Tronox Sands Investment Funding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London