| Company Name | Titan Capital Holdings Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 10327514 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2016(7 years, 8 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Richard Smith |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 August 2016(same day as company formation) |
| Role | IT |
| Country of Residence | United States |
| Correspondence Address | 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE |
| Director Name | Mr Mark Douglas Saunders |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 March 2018(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (closed 23 March 2021) |
| Role | Union Laborer |
| Country of Residence | United States |
| Correspondence Address | 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE |
| Director Name | Mrs Marika Gargano |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 March 2018(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE |
Location
| Registered Address | 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 2 October 2020 | Termination of appointment of Marika Gargano as a director on 17 September 2020 (1 page) |
| 24 May 2019 | Accounts for a dormant company made up to 31 August 2018 (8 pages) |
| 26 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 6 March 2019 | Registered office address changed from One Aldgate London EC3N 1RE United Kingdom to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 6 March 2019 (1 page) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 19 March 2018 | Change of details for Mr Richard Smith as a person with significant control on 15 March 2018 (2 pages) |
| 6 March 2018 | Appointment of Mr Mark Douglas Saunders as a director on 5 March 2018 (2 pages) |
| 5 March 2018 | Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to One Aldgate London EC3N 1RE on 5 March 2018 (1 page) |
| 5 March 2018 | Appointment of Mrs Marika Gargano as a director on 5 March 2018 (2 pages) |
| 9 October 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 12 August 2016 | Incorporation
Statement of capital on 2016-08-12
|