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Company Information for

TITAN SPV1 LIMITED

LONDON, ENGLAND, W1H 6EF,
Company Registration Number
07603297
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Titan Spv1 Ltd
TITAN SPV1 LIMITED was founded on 2011-04-13 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
TITAN SPV1 LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1H 6EF
Other companies in W1W
 
Filing Information
Company Number 07603297
Date formed 2011-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-04-17
Type of accounts DORMANT
Last Datalog update: 2018-06-26 03:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TITAN SPV1 LIMITED

Company Officers of TITAN SPV1 LIMITED

Current Directors
Officer Role Date Appointed
RORY ALISTAIR ST CLAIR CHICHESTER
Director 2011-04-13
OLIVER THOMAS WILLIAM HUTLEY
Director 2011-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGAL FREDERICK NICHOLAS HUTLEY
Director 2011-04-13 2011-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY ALISTAIR ST CLAIR CHICHESTER RENT RELIABLE LIMITED Director 2016-05-09 CURRENT 2014-02-05 Active
RORY ALISTAIR ST CLAIR CHICHESTER TITAN INVESTMENTS LIMITED Director 2011-04-21 CURRENT 2007-04-05 Dissolved 2018-04-17
RORY ALISTAIR ST CLAIR CHICHESTER TITAN LIVING LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2018-04-17
RORY ALISTAIR ST CLAIR CHICHESTER THE TITAN GROUP OF COMPANIES LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
RORY ALISTAIR ST CLAIR CHICHESTER TITAN CONSTRUCTION MANAGEMENT LIMITED Director 2011-04-13 CURRENT 2011-04-13 Liquidation
OLIVER THOMAS WILLIAM HUTLEY M.S.M. ENVIRONMENTAL SERVICES LIMITED Director 2018-07-20 CURRENT 1995-05-01 Active
OLIVER THOMAS WILLIAM HUTLEY TECS HOLDINGS LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
OLIVER THOMAS WILLIAM HUTLEY TITAN PROFESSIONAL SERVICES LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
OLIVER THOMAS WILLIAM HUTLEY RENT RELIABLE LIMITED Director 2016-05-09 CURRENT 2014-02-05 Active
OLIVER THOMAS WILLIAM HUTLEY TITAN HOME CARE LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2018-04-17
OLIVER THOMAS WILLIAM HUTLEY TITAN FREEHOLD LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2018-04-17
OLIVER THOMAS WILLIAM HUTLEY 6 FURNESS ROAD LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
OLIVER THOMAS WILLIAM HUTLEY TITAN LIVING LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2018-04-17
OLIVER THOMAS WILLIAM HUTLEY THE TITAN GROUP OF COMPANIES LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
OLIVER THOMAS WILLIAM HUTLEY TITAN CONSTRUCTION MANAGEMENT LIMITED Director 2011-04-13 CURRENT 2011-04-13 Liquidation
OLIVER THOMAS WILLIAM HUTLEY TITAN INVESTMENTS LIMITED Director 2008-07-23 CURRENT 2007-04-05 Dissolved 2018-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-22DS01APPLICATION FOR STRIKING-OFF
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0113/04/16 FULL LIST
2015-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM C/O CHADDESLEY SANFORD LLP 5TH FLOOR 40 MORTIMER STREET LONDON W1W 7RQ
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0113/04/15 FULL LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-29AR0113/04/14 FULL LIST
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-08AR0113/04/13 FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM LG4 NEW KINGS HOUSE 136-144 NEW KINGS ROAD LONDON SW6 4LZ UNITED KINGDOM
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O RORY CHICHESTER FLAT 1 45 SEAGRAVE ROAD LONDON SW6 1SB UNITED KINGDOM
2012-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-11AR0113/04/12 FULL LIST
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DOUGAL HUTLEY
2011-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TITAN SPV1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TITAN SPV1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TITAN SPV1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TITAN SPV1 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TITAN SPV1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TITAN SPV1 LIMITED
Trademarks
We have not found any records of TITAN SPV1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TITAN SPV1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TITAN SPV1 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where TITAN SPV1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TITAN SPV1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TITAN SPV1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 6EF

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