| Company Name | Tronox Sands UK Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10535108 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2016(7 years, 4 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Ian Lambert |
|---|---|
| Date of Birth | May 2000 (Born 24 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Independent Director |
| Country of Residence | Jersey |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Nicholas John Rafford Watkins |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Independent Director |
| Country of Residence | Jersey |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2016(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2020 | Application to strike the company off the register (1 page) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 2 May 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 13 February 2019 | Statement by Directors (1 page) |
| 13 February 2019 | Resolutions
|
| 13 February 2019 | Statement of capital on 13 February 2019
|
| 13 February 2019 | Solvency Statement dated 12/02/19 (1 page) |
| 28 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 10 July 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 5 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 5 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 26 January 2017 | Statement of capital following an allotment of shares on 30 December 2016
|
| 26 January 2017 | Statement of capital following an allotment of shares on 30 December 2016
|
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|