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Company Information for

TITAN BLACK LIMITED

1 Kings Avenue, Winchmore Hill, London, N21 3NA,
Company Registration Number
07097341
Private Limited Company
Liquidation

Company Overview

About Titan Black Ltd
TITAN BLACK LIMITED was founded on 2009-12-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Titan Black Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TITAN BLACK LIMITED
 
Legal Registered Office
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Other companies in SW1X
 
Filing Information
Company Number 07097341
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 GB115831039  
Last Datalog update: 2024-02-10 13:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TITAN BLACK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name TITAN BLACK LIMITED
The following companies were found which have the same name as TITAN BLACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TITAN BLACK GROUP LIMITED 1 KINGS AVENUE LONDON N21 3NA Active - Proposal to Strike off Company formed on the 2015-06-09
TITAN BLACK LLC Delaware Unknown
Titan Black LLC 1309 Coffeen Avenue STE 1200 Sheridan WY 82801 Active Company formed on the 2018-05-03
TITAN BLACKSWAN INVESTMENT GROUP LLC Delaware Unknown

Company Officers of TITAN BLACK LIMITED

Current Directors
Officer Role Date Appointed
LUKE ALEXANDER WAITE
Company Secretary 2009-12-07
ALEXANDER WILLIAM KOLLAKIS
Director 2011-07-06
CHRISTOPHER PANTELIS KOLLAKIS
Director 2014-03-14
LUKE ALEXANDER WAITE
Director 2009-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MANDRINOS
Director 2013-06-05 2014-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER WILLIAM KOLLAKIS PALLION ENGINEERING LIMITED Director 2017-09-29 CURRENT 1991-02-05 Active
ALEXANDER WILLIAM KOLLAKIS TITAN BLACK GROUP LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
ALEXANDER WILLIAM KOLLAKIS KING,KOLLAKIS & COMPANY LIMITED Director 2013-06-04 CURRENT 1970-03-25 Active
ALEXANDER WILLIAM KOLLAKIS TITAN ACS LTD Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2015-05-19
ALEXANDER WILLIAM KOLLAKIS P.G.M.AGENCIES LIMITED Director 2010-11-09 CURRENT 1966-01-03 Active
ALEXANDER WILLIAM KOLLAKIS DIONYSUS DEVELOPMENTS LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
ALEXANDER WILLIAM KOLLAKIS KAPPA MARITIME & ESTATES LIMITED Director 2004-10-11 CURRENT 1974-08-06 Active
ALEXANDER WILLIAM KOLLAKIS RAYNHAM FREEHOLD MANAGEMENT LIMITED Director 2004-07-16 CURRENT 2004-06-04 Active
ALEXANDER WILLIAM KOLLAKIS RAYNHAM FREEHOLD COMPANY LIMITED Director 2004-07-16 CURRENT 2003-06-23 Active
CHRISTOPHER PANTELIS KOLLAKIS TITAN BLACK GROUP LIMITED Director 2015-07-16 CURRENT 2015-06-09 Active - Proposal to Strike off
CHRISTOPHER PANTELIS KOLLAKIS DIONYSUS DEVELOPMENTS LIMITED Director 2014-03-14 CURRENT 2004-10-18 Active
CHRISTOPHER PANTELIS KOLLAKIS KAPPA MARITIME & ESTATES LIMITED Director 2013-06-04 CURRENT 1974-08-06 Active
CHRISTOPHER PANTELIS KOLLAKIS BAYMANOR LIMITED Director 2012-12-01 CURRENT 1994-10-24 Active
CHRISTOPHER PANTELIS KOLLAKIS P.G.M.AGENCIES LIMITED Director 2010-11-09 CURRENT 1966-01-03 Active
LUKE ALEXANDER WAITE PERPETUAL PARTNERS LTD Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
LUKE ALEXANDER WAITE TITAN BLACK GROUP LIMITED Director 2017-02-28 CURRENT 2015-06-09 Active - Proposal to Strike off

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
2024-02-10Final Gazette dissolved via compulsory strike-off
2023-05-16Voluntary liquidation Statement of receipts and payments to 2023-03-09
2022-05-05LIQ01Voluntary liquidation declaration of solvency
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM Brookfield House 44 Davies Street London W1K 5JA England
2022-03-18600Appointment of a voluntary liquidator
2022-03-18LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-10
2022-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Change of details for Titan Black Group Limited as a person with significant control on 2021-12-15
2021-12-15Director's details changed for Mr Alexander William Kollakis on 2021-12-15
2021-12-15Director's details changed for Mr Christopher Pantelis Kollakis on 2021-12-15
2021-12-15CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-15CH01Director's details changed for Mr Alexander William Kollakis on 2021-12-15
2021-12-15PSC05Change of details for Titan Black Group Limited as a person with significant control on 2021-12-15
2021-04-08SH0126/02/21 STATEMENT OF CAPITAL GBP 1581123
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER WAITE
2021-02-26TM02Termination of appointment of Luke Alexander Waite on 2021-02-25
2021-02-26AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER LONG
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2021-01-14SH0130/03/20 STATEMENT OF CAPITAL GBP 1473210
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 6 Duke Street London W1U 3EN England
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-18CH03SECRETARY'S DETAILS CHNAGED FOR LUKE ALEXANDER WAITE on 2017-03-22
2018-12-18CH01Director's details changed for Mr Christopher Pantelis Kollakis on 2017-03-22
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 1352418
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-09-14SH0131/03/17 STATEMENT OF CAPITAL GBP 1352418
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30SH0117/11/16 STATEMENT OF CAPITAL GBP 550250
2016-07-17SH0131/03/16 STATEMENT OF CAPITAL GBP 400250
2016-02-18AR0107/12/15 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM 6th Floor 25 Knightsbridge London SW1X 7RZ
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 250
2015-07-15AR0107/12/14 ANNUAL RETURN FULL LIST
2015-02-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AP01DIRECTOR APPOINTED MR CHRISTOPHER PANTELIS KOLLAKIS
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MANDRINOS
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 250
2013-12-16AR0107/12/13 ANNUAL RETURN FULL LIST
2013-06-21AP01DIRECTOR APPOINTED PAUL MANDRINOS
2013-05-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11AA01Previous accounting period shortened from 31/05/13 TO 31/03/13
2012-12-12AR0107/12/12 FULL LIST
2012-03-30AA31/05/11 TOTAL EXEMPTION FULL
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM UNIT 107 GRAYS ANTIQUE MARKET 58 DAVIES STREET LONDON W1K 5LP UNITED KINGDOM
2012-03-10DISS40DISS40 (DISS40(SOAD))
2012-03-09AR0107/12/11 FULL LIST
2011-12-06GAZ1FIRST GAZETTE
2011-07-18RES01ALTER ARTICLES 06/07/2011
2011-07-18MEM/ARTSARTICLES OF ASSOCIATION
2011-07-18RES12VARYING SHARE RIGHTS AND NAMES
2011-07-13AA01PREVEXT FROM 31/12/2010 TO 31/05/2011
2011-07-13AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM KOLLAKIS
2011-07-12SH0106/07/11 STATEMENT OF CAPITAL GBP 250
2011-04-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-19DISS40DISS40 (DISS40(SOAD))
2011-04-18AR0107/12/10 FULL LIST
2011-04-12GAZ1FIRST GAZETTE
2009-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TITAN BLACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-03-15
Appointmen2022-03-15
Resolution2022-03-15
Proposal to Strike Off2011-12-06
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against TITAN BLACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-20 Outstanding MASON DEVELOPMENT INC.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of TITAN BLACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TITAN BLACK LIMITED
Trademarks

Trademark applications by TITAN BLACK LIMITED

TITAN BLACK LIMITED is the Original Applicant for the trademark TBLACK ™ (87144694) through the USPTO on the 2016-08-19
Watches; timepieces; horological and chronometric instruments; watch cases; watchstraps; watch chains, springs or glasses; cases for watches; watch boxes; presentation boxes for watches; watch winders; movements for clocks and watches; parts and fittings for all the aforesaid goods
Income
Government Income
We have not found government income sources for TITAN BLACK 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 (47770 - Retail sale of watches and jewellery in specialised stores) as TITAN BLACK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TITAN BLACK 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.
Import/Export of Goods
Goods imported/exported by TITAN BLACK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0191019900Pocket-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)
2014-10-0191022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2014-06-0191021100Wrist-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)
2014-06-0191022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2014-04-0191022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2014-02-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2013-12-0191089000Watch movements, complete and assembled, with hand winding only
2013-11-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2013-10-0191019900Pocket-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)
2013-08-0191022100Wrist-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

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTITAN BLACK LIMITEDEvent Date2022-03-15
 
Initiating party Event TypeAppointmen
Defending partyTITAN BLACK LIMITEDEvent Date2022-03-15
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 TypeResolution
Defending partyTITAN BLACK LIMITEDEvent Date2022-03-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyTITAN BLACK LIMITEDEvent Date2011-12-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyTITAN BLACK LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TITAN BLACK 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 BLACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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