| Company Name | Titan Freehold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08092528 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2012(11 years, 11 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Rory Alistair St. Clair Chichester |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 3 Fitzhardinge Street London W1H 6EF |
| Director Name | Mr Nicholas Farrington |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 3 Fitzhardinge Street London W1H 6EF |
| Director Name | Mr Oliver Thomas William Hutley |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 3 Fitzhardinge Street London W1H 6EF |
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
| 33 at £1 | Nicholas Farrington 33.33% Ordinary |
|---|---|
| 33 at £1 | Oliver Hutley 33.33% Ordinary |
| 33 at £1 | Rory Chichester 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
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) |
| 22 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
| 22 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 August 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr rory alistair st. Clair chichester (2 pages) |
| 5 August 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr rory alistair st. Clair chichester (2 pages) |
| 21 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 12 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 October 2015 | Registered office address changed from C/O 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 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) |
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 28 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 5 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Registered 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 2013 | Registered 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 2012 | Incorporation
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| 1 June 2012 | Incorporation
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| 1 June 2012 | Incorporation
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