Liquidation
Company Information for TITAN BLACK LIMITED
1 Kings Avenue, Winchmore Hill, London, N21 3NA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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TITAN BLACK LIMITED | |
Legal Registered Office | |
1 Kings Avenue Winchmore Hill London N21 3NA Other companies in SW1X | |
Company Number | 07097341 | |
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Company ID Number | 07097341 | |
Date formed | 2009-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-10 13:07:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TITAN BLACK GROUP LIMITED | 1 KINGS AVENUE LONDON N21 3NA | Active - Proposal to Strike off | Company formed on the 2015-06-09 | |
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TITAN BLACK LLC | Delaware | Unknown | |
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Titan Black LLC | 1309 Coffeen Avenue STE 1200 Sheridan WY 82801 | Active | Company formed on the 2018-05-03 |
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TITAN BLACKSWAN INVESTMENT GROUP LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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LUKE ALEXANDER WAITE |
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ALEXANDER WILLIAM KOLLAKIS |
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CHRISTOPHER PANTELIS KOLLAKIS |
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LUKE ALEXANDER WAITE |
Officer | Role | Date Appointed | Date Resigned |
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PAUL MANDRINOS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALLION ENGINEERING LIMITED | Director | 2017-09-29 | CURRENT | 1991-02-05 | Active | |
TITAN BLACK GROUP LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
KING,KOLLAKIS & COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1970-03-25 | Active | |
TITAN ACS LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2015-05-19 | |
P.G.M.AGENCIES LIMITED | Director | 2010-11-09 | CURRENT | 1966-01-03 | Active | |
DIONYSUS DEVELOPMENTS LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
KAPPA MARITIME & ESTATES LIMITED | Director | 2004-10-11 | CURRENT | 1974-08-06 | Active | |
RAYNHAM FREEHOLD MANAGEMENT LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-04 | Active | |
RAYNHAM FREEHOLD COMPANY LIMITED | Director | 2004-07-16 | CURRENT | 2003-06-23 | Active | |
TITAN BLACK GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
DIONYSUS DEVELOPMENTS LIMITED | Director | 2014-03-14 | CURRENT | 2004-10-18 | Active | |
KAPPA MARITIME & ESTATES LIMITED | Director | 2013-06-04 | CURRENT | 1974-08-06 | Active | |
BAYMANOR LIMITED | Director | 2012-12-01 | CURRENT | 1994-10-24 | Active | |
P.G.M.AGENCIES LIMITED | Director | 2010-11-09 | CURRENT | 1966-01-03 | Active | |
PERPETUAL PARTNERS LTD | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
TITAN BLACK GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2015-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-09 | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM Brookfield House 44 Davies Street London W1K 5JA England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Titan Black Group Limited as a person with significant control on 2021-12-15 | ||
Director's details changed for Mr Alexander William Kollakis on 2021-12-15 | ||
Director's details changed for Mr Christopher Pantelis Kollakis on 2021-12-15 | ||
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexander William Kollakis on 2021-12-15 | |
PSC05 | Change of details for Titan Black Group Limited as a person with significant control on 2021-12-15 | |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 1581123 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER WAITE | |
TM02 | Termination of appointment of Luke Alexander Waite on 2021-02-25 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER LONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 1473210 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM 6 Duke Street London W1U 3EN England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LUKE ALEXANDER WAITE on 2017-03-22 | |
CH01 | Director's details changed for Mr Christopher Pantelis Kollakis on 2017-03-22 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 1352418 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 1352418 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 17/11/16 STATEMENT OF CAPITAL GBP 550250 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 400250 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM 6th Floor 25 Knightsbridge London SW1X 7RZ | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PANTELIS KOLLAKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANDRINOS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL MANDRINOS | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/13 TO 31/03/13 | |
AR01 | 07/12/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM UNIT 107 GRAYS ANTIQUE MARKET 58 DAVIES STREET LONDON W1K 5LP UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/12/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
RES01 | ALTER ARTICLES 06/07/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/05/2011 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM KOLLAKIS | |
SH01 | 06/07/11 STATEMENT OF CAPITAL GBP 250 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/12/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-03-15 |
Appointmen | 2022-03-15 |
Resolution | 2022-03-15 |
Proposal to Strike Off | 2011-12-06 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MASON DEVELOPMENT INC. |
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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 BLACK LIMITED
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as TITAN BLACK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 91019900 | Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches) | ||
![]() | 91022100 | Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91022100 | Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91022100 | Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91089000 | Watch movements, complete and assembled, with hand winding only | ||
![]() | 84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | ||
![]() | 91019900 | Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches) | ||
![]() | 91022100 | Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
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Defending party | TITAN BLACK LIMITED | Event Date | 2022-03-15 |
Initiating party | Event Type | Appointmen | |
Defending party | TITAN BLACK LIMITED | Event Date | 2022-03-15 |
Company Number: 07097341 Name of Company: TITAN BLACK LIMITED Nature of Business: Retail sale of watches and jewellery in specialised stores Registered office: 1 Kings Avenue, Winchmore Hill, London,… | |||
Initiating party | Event Type | Resolution | |
Defending party | TITAN BLACK LIMITED | Event Date | 2022-03-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TITAN BLACK LIMITED | Event Date | 2011-12-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TITAN BLACK LIMITED | Event Date | 2011-04-12 |
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. |