Company NameTitan Home Care Limited
Company StatusDissolved
Company Number08092499
CategoryPrivate Limited Company
Incorporation Date1 June 2012(11 years, 10 months ago)
Dissolution Date17 April 2018 (5 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Rory Alistair St. Clair Chichester
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 3rd Floor
3 Fitzhardinge Street
London
W1H 6EF
Director NameMr Oliver Thomas William Hutley
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 3rd Floor
3 Fitzhardinge Street
London
W1H 6EF

Location

Registered Address3 3rd Floor
3 Fitzhardinge Street
London
W1H 6EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

60 at £1Arthur Hazlerigg
30.00%
Ordinary
55 at £1Chichester Rory
27.50%
Ordinary
55 at £1Hutley Oliver
27.50%
Ordinary
30 at £1David Palmer
15.00%
Ordinary

Financials

Year2014
Net Worth-£135
Cash£324
Current Liabilities£2,964

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

17 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018First Gazette notice for voluntary strike-off (1 page)
22 January 2018Application to strike the company off the register (1 page)
22 January 2018Application to strike the company off the register (1 page)
22 June 2017Confirmation statement made on 1 June 2017 with updates (7 pages)
22 June 2017Confirmation statement made on 1 June 2017 with updates (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
(3 pages)
21 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 October 2015Registered office address changed from C/O C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 6 October 2015 (1 page)
6 October 2015Registered office address changed from C/O C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 6 October 2015 (1 page)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 200
(3 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 200
(3 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 200
(3 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 June 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 June 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 200
(3 pages)
12 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 200
(3 pages)
12 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 200
(3 pages)
25 February 2014Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
25 February 2014Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
29 January 2013Registered office address changed from Lg4 New Kings House 136-144 New Kings Road London SW6 4LZ United Kingdom on 29 January 2013 (1 page)
29 January 2013Registered office address changed from Lg4 New Kings House 136-144 New Kings Road London SW6 4LZ United Kingdom on 29 January 2013 (1 page)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)