Liquidation
Company Information for TITAN DEVELOPMENTS GLASGOW LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
09154406
Private Limited Company
Liquidation |
Company Name | |
---|---|
TITAN DEVELOPMENTS GLASGOW LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
Company Number | 09154406 | |
---|---|---|
Company ID Number | 09154406 | |
Date formed | 2014-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 07:47:50 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN BUCKINGHAM-BURR |
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WILLIAM JOHN BUCKINGHAM-BURR |
||
SEAN JOSEPH MACKENZIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASGOW RENFIELD STREET DSC LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
GLASGOW RENFIELD STREET POS LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
TITAN DEVELOPMENTS CALEDONIA (NO.2) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
MANCHESTER MOUNT STREET POS LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2016-11-08 | |
TITAN DEVELOPMENTS MANCHESTER LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2017-07-28 | |
GLASGOW CADOGAN STREET POS LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2017-11-07 | |
ABERDEEN UNION STREET POS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
TITAN DEVELOPMENTS CALEDONIA LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2017-09-09 | |
TITAN INVESTORS LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
GLASGOW RENFIELD STREET DSC LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
GLASGOW RENFIELD STREET POS LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
TITAN DEVELOPMENTS CALEDONIA (NO.2) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
MANCHESTER MOUNT STREET POS LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2016-11-08 | |
TITAN DEVELOPMENTS MANCHESTER LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2017-07-28 | |
GLASGOW CADOGAN STREET POS LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2017-11-07 | |
ABERDEEN UNION STREET POS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
TITAN DEVELOPMENTS CALEDONIA LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2017-09-09 | |
TITAN INVESTORS LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 133300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOSEPH MACKENZIE / 29/07/2016 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 133300 | |
AR01 | 13/06/16 FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 133300 | |
AR01 | 30/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOSEPH MACKENZIE / 05/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN BUCKINGHAM-BURR / 05/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BUCKINGHAM-BURR / 05/01/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 04/12/14 STATEMENT OF CAPITAL GBP 133300 | |
SH01 | 18/11/14 STATEMENT OF CAPITAL GBP 118995 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/11/2014 | |
RES01 | ADOPT ARTICLES 18/11/2014 | |
AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-01-11 |
Appointmen | 2018-01-11 |
Resolution | 2018-01-11 |
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 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TITAN DEVELOPMENTS GLASGOW LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | TITAN DEVELOPMENTS GLASGOW LIMITED | Event Date | 2018-01-11 |
Initiating party | Event Type | Appointmen | |
Defending party | TITAN DEVELOPMENTS GLASGOW LIMITED | Event Date | 2018-01-11 |
Name of Company: TITAN DEVELOPMENTS GLASGOW LIMITED Company Number: 09154406 Nature of Business: Other business support service activities not elsewhere classified Registered office: Acre House, 11-15… | |||
Initiating party | Event Type | Resolution | |
Defending party | TITAN DEVELOPMENTS GLASGOW LIMITED | Event Date | 2018-01-11 |
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. |