Dissolved
Dissolved 2015-12-15
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Company Information for TI GLOBAL LIMITED
80 VICTORIA STREET, LONDON, SW1E,
|
Company Registration Number
 03849147 Private Limited Company
Dissolved 2015-12-15 |
Company Overview
About Ti Global Ltd
TI GLOBAL LIMITED was founded on 1999-09-28 and had its registered office in 80 Victoria Street. The company was dissolved on the 2015-12-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TI GLOBAL LIMITED | ||
| Legal Registered Office | ||
| 80 VICTORIA STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03849147 | |
|---|---|---|
| Date formed | 1999-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2015-12-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 17:30:03 |
| Companies House |
|
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Companies with same name TI GLOBAL LIMITED
The following companies were found which have the same name as TI GLOBAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TI GLOBAL CORPORATION PTY LTD | NSW 2000 | Active | Company formed on the 2015-01-23 |
 |
Ti Global Upreit LLP | Delaware | Unknown | |
 |
TI GLOBAL SDN. BHD. | Active | ||
|
Ti Global Partners, Inc | 798 Montrose Ave Palo Alto CA 94303 | Dissolved | Company formed on the 2014-03-11 |
| TI GLOBAL MANAGEMENT LLC | 490 Palmdale Drive Oldsmar FL 34677 | Active | Company formed on the 2015-07-02 | |
|
TI Global LLC | 645 Yuma Loop Unit 306 Kiowa CO 80117 | Delinquent | Company formed on the 2017-07-07 |
| TI GLOBAL TRANS LIMITED | 119 THE CHANTRY HARLOW CM20 2NA | Active | Company formed on the 2020-07-28 | |
| TI GLOBAL LIMITED | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active | Company formed on the 2021-05-16 | |
 |
TI GLOBAL PRODUCTS LTD | British Columbia | Active | Company formed on the 2021-02-18 |
|
TI GLOBAL, INC. | Active | Company formed on the 2015-08-04 |
Company Officers of TI GLOBAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA MARGARET GILLESPIE |
||
NEIL ROBERT BURDETT |
||
ALEXANDRA RALPH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD ANDREW ROBERTSON BROAD |
Director | ||
DAVID ALFRED PENN |
Director | ||
SUSAN LYNN O'BRIEN |
Director | ||
GUY MERVYN NORRIS |
Director | ||
DAVID ALFRED PENN |
Company Secretary | ||
JOHN RALPH EDWARDS |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GEORGE MACLELLAN HOLDINGS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1918-12-02 | Active | |
| EIS GROUP PUBLIC LIMITED COMPANY | Company Secretary | 2008-11-28 | CURRENT | 1899-04-07 | Active | |
| TI INTEREST LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
| FRANCIS SHAW P L C | Company Secretary | 2008-07-31 | CURRENT | 1909-10-19 | Active | |
| SEDDING (NO.1) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1962-04-10 | Dissolved 2015-11-17 | |
| STEWART HUGHES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1980-05-01 | Dissolved 2015-11-17 | |
| TUBE INVESTMENTS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1923-09-24 | Active - Proposal to Strike off | |
| FLIGHTSPARES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1962-03-16 | Active | |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1962-12-17 | Active | |
| FLAGTOWN LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1987-06-08 | Active | |
| TIGRUP NO. 7 LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1910-01-13 | Active | |
| XD COMMUNICATIONS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1962-07-19 | Active - Proposal to Strike off | |
| TIGRUP NO. 14 LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1930-01-17 | Active | |
| SMITHS WOLVERHAMPTON LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1934-10-25 | Active | |
| SMITHS AEROSPACE GLOUCESTER LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1936-03-26 | Active | |
| TI CORPORATE SERVICES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1942-05-15 | Active | |
| SEDDING (NO.3) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
| TI GUARANTEE COMPANY LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
| SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED | Company Secretary | 2007-05-04 | CURRENT | 1988-03-22 | Active | |
| SMITHS AEROSPACE COMPONENTS TYSELEY LTD | Company Secretary | 2007-05-04 | CURRENT | 1967-04-24 | Active | |
| XDG SERVICES LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1962-03-19 | Active | |
| AIR LOG LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1953-07-28 | Active | |
| SMITHS TECHNOLOGIES LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1947-02-15 | Active | |
| M.J.A. DYNAMICS LIMITED | Director | 2014-10-14 | CURRENT | 1985-05-22 | Dissolved 2015-12-01 | |
| MICRO CIRCUIT ENGINEERING LIMITED | Director | 2014-10-14 | CURRENT | 1972-03-27 | Dissolved 2015-12-01 | |
| SEDDING (NO.1) LIMITED | Director | 2008-11-28 | CURRENT | 1962-04-10 | Dissolved 2015-11-17 | |
| STEWART HUGHES LIMITED | Director | 2008-11-28 | CURRENT | 1980-05-01 | Dissolved 2015-11-17 | |
| M.J.A. DYNAMICS LIMITED | Director | 2013-11-26 | CURRENT | 1985-05-22 | Dissolved 2015-12-01 | |
| MICRO CIRCUIT ENGINEERING LIMITED | Director | 2013-11-26 | CURRENT | 1972-03-27 | Dissolved 2015-12-01 | |
| SEDDING (NO.1) LIMITED | Director | 2013-11-26 | CURRENT | 1962-04-10 | Dissolved 2015-11-17 | |
| STEWART HUGHES LIMITED | Director | 2013-11-26 | CURRENT | 1980-05-01 | Dissolved 2015-11-17 | |
| SMITHS GROUP (GIBRALTAR) LIMITED | Director | 2013-11-13 | CURRENT | 2008-10-30 | Converted / Closed |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/15 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AP01 | DIRECTOR APPOINTED MS ALEXANDRA RALPH | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 28/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 28/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 28/09/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID PENN | |
| 288a | DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD | |
| 288a | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 05/08/06 | |
| 363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 | |
| 363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: T I GROUP PLC LAMBOURN COURT ABINGDON OXFORDSHIRE OX14 1UH | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/11/00 | |
| 363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ALNERY NO. 1905 LIMITED CERTIFICATE ISSUED ON 15/10/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 TI GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TI GLOBAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TI GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
We have not found government income sources for TI GLOBAL 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 TI GLOBAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TI GLOBAL 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 TI GLOBAL 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 TI GLOBAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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