Liquidation
Company Information for TITANIUM UK HOLDCO 1 LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
09955278
Private Limited Company
Liquidation |
Company Name | |
---|---|
TITANIUM UK HOLDCO 1 LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB | |
Company Number | 09955278 | |
---|---|---|
Company ID Number | 09955278 | |
Date formed | 2016-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 15/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 08:12:14 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS KELLY |
||
MARK DESMOND CHARLES OLIVIER |
||
NATALIA ROSS |
||
RICHARD JAMES SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAM ALEXANDER AGNEW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELQ UK PROPERTIES LTD | Director | 2018-05-21 | CURRENT | 2013-11-13 | Liquidation | |
ELQ OMEGA UK LTD | Director | 2018-05-21 | CURRENT | 2016-11-24 | Active | |
RIVERSTONE DEVELOPMENT LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
FULHAM RIVERSIDE PROPERTY LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
RIVERSTONE LIVING HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
RIVERSTONE OPERATIONS LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
CASTILE ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2016-08-11 | Active | |
MONTSERRAT ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2015-11-11 | Active | |
PYRENEES ACQUISITIONS LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-01 | Active | |
WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
MATADOR INFRASTRUCTURE UK LTD | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
AUGUSTA INFRASTRUCTURE UK LTD | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
ELQ OMEGA UK LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
IQSA GROUP LIMITED | Director | 2016-01-22 | CURRENT | 2015-11-26 | Active | |
TITANIUM UK ASSET CO LIMITED | Director | 2015-12-22 | CURRENT | 2015-11-26 | Liquidation | |
OP3 LIMITED | Director | 2015-06-04 | CURRENT | 2005-04-06 | Liquidation | |
OPAL ST GEORGES LIMITED | Director | 2015-06-04 | CURRENT | 2006-10-24 | Liquidation | |
OPAL CITY DEVELOPMENTS LIMITED | Director | 2015-06-04 | CURRENT | 2007-06-28 | Liquidation | |
OPAL (YORKSHIRE) LTD | Director | 2015-06-04 | CURRENT | 2001-08-02 | Liquidation | |
OPAL SOUTH YORKSHIRE LIMITED | Director | 2015-06-04 | CURRENT | 2002-12-19 | Liquidation | |
OPAL HOSPITALITY LIMITED | Director | 2015-06-04 | CURRENT | 2007-06-28 | Liquidation | |
THE PLACE FOR LIVING LIMITED | Director | 2015-06-04 | CURRENT | 2001-07-16 | Liquidation | |
OPAL PORTFOLIO 3 LIMITED | Director | 2015-06-04 | CURRENT | 2003-07-08 | Liquidation | |
ORENO HOMES LIMITED | Director | 2015-06-04 | CURRENT | 2004-07-19 | Liquidation | |
NEON ACQUISITIONS LTD | Director | 2014-09-12 | CURRENT | 2014-08-05 | Liquidation | |
ELQ UK PROPERTIES LTD | Director | 2014-08-04 | CURRENT | 2013-11-13 | Liquidation | |
WHITE PILLAR PROPERTIES LIMITED | Director | 2014-08-04 | CURRENT | 2013-01-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 29/12/23 FROM Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom | ||
Resolutions passed:<ul><li>Resolution Amount arising from reduction treated as a rwalised profit 11/12/2023<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 11/12/23 | ||
Statement of capital on GBP 0.000001 | ||
DIRECTOR APPOINTED MS. JAYSHRI SRIRAM | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER EDWARD FORBES | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER EDWARD FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL THOMAS | |
PSC07 | CESSATION OF GLQ INTERNATIONAL PARTNERS LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bradley Hall Holdings Limited as a person with significant control on 2022-02-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
PSC02 | Notification of The Goldman Sachs Group, Inc. as a person with significant control on 2020-12-18 | |
PSC07 | CESSATION OF ELQ INVESTORS VIII LTD AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 2715426.34157 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-15 GBP 379.72 | |
SH19 | Statement of capital on 2020-04-20 GBP 396.41 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/03/20 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DESMOND CHARLES OLIVIER | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL THOMAS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS KELLY on 2019-09-02 | |
CH01 | Director's details changed for Mr Richard James Spencer on 2019-09-02 | |
CH01 | Director's details changed for Mr Mark Desmond Charles Olivier on 2019-09-02 | |
PSC05 | Change of details for Elq Investors Viii Ltd as a person with significant control on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK DESMOND CHARLES OLIVIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM AGNEW | |
AP01 | DIRECTOR APPOINTED MS. NATALIA ROSS | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 396411409 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 313924041 | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 313924041 | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 315401292 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 310440787 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 292528353 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 292528353 | |
SH19 | Statement of capital on 2017-12-07 GBP 292,528,353 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/11/17 | |
RES06 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 03/11/2017 | |
RES06 | REDUCE ISSUED CAPITAL 03/11/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 329973998 | |
SH19 | Statement of capital on 2017-04-05 GBP 329,973,998 | |
ANNOTATION | Clarification | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA01 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 223878413 | |
SH19 | 09/08/16 STATEMENT OF CAPITAL GBP 223878413 | |
SH19 | 09/08/16 STATEMENT OF CAPITAL GBP 223878413 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 30/06/2016 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 332834314 | |
AP03 | SECRETARY APPOINTED MR THOMAS KELLY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-01-04 |
Resolutions for Winding-up | 2024-01-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TITANIUM UK HOLDCO 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |