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Company Information for

TITAN BLACK GROUP LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
09630151
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Titan Black Group Ltd
TITAN BLACK GROUP LIMITED was founded on 2015-06-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Titan Black Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TITAN BLACK GROUP LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
 
Filing Information
Company Number 09630151
Company ID Number 09630151
Date formed 2015-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 06:58:19
Primary Source:Companies House
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Company Officers of TITAN BLACK GROUP LIMITED

Current Directors
Officer Role Date Appointed
LUKE ALEXANDER WAITE
 Company Secretary 2015-07-16
ALEXANDER WILLIAM KOLLAKIS
 Director 2015-06-09
CHRISTOPHER PANTELIS KOLLAKIS
 Director 2015-07-16
CHRISTOPHER PETER LONG
 Director 2016-02-18
BEN WAITE
 Director 2017-02-28
LUKE ALEXANDER WAITE
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE ALEXANDER WAITE
 Director 2015-07-16 2016-02-18

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 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 TITAN BLACK LIMITED Director 2011-07-06 CURRENT 2009-12-07 Liquidation
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 DIONYSUS DEVELOPMENTS LIMITED Director 2014-03-14 CURRENT 2004-10-18 Active
CHRISTOPHER PANTELIS KOLLAKIS TITAN BLACK LIMITED Director 2014-03-14 CURRENT 2009-12-07 Liquidation
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
CHRISTOPHER PETER LONG INTERESTME IP LIMITED Director 2018-05-15 CURRENT 2016-09-09 Active
CHRISTOPHER PETER LONG TL CAPITAL LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
CHRISTOPHER PETER LONG PURPLE FINANCIAL INVESTMENTS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
CHRISTOPHER PETER LONG LPL PROPERTIES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
CHRISTOPHER PETER LONG EGR WEALTH LIMITED Director 2017-04-12 CURRENT 2010-11-18 Active
CHRISTOPHER PETER LONG INTERESTME ADVISERS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
CHRISTOPHER PETER LONG TOO LONG INVESTMENTS LTD Director 2016-05-24 CURRENT 2016-05-24 Active
CHRISTOPHER PETER LONG RETURN OVER TIME LIMITED Director 2015-08-19 CURRENT 2014-09-02 Active
CHRISTOPHER PETER LONG INTERESTME HOLDINGS LTD Director 2015-05-05 CURRENT 2013-09-26 Active
CHRISTOPHER PETER LONG LPL FINANCE LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
CHRISTOPHER PETER LONG INTERESTME FINANCIAL PLANNING LIMITED Director 2014-05-13 CURRENT 2010-07-12 Active
CHRISTOPHER PETER LONG CALGEVITY LTD Director 2010-01-18 CURRENT 2010-01-18 Dissolved 2017-04-24
LUKE ALEXANDER WAITE PERPETUAL PARTNERS LTD Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
LUKE ALEXANDER WAITE TITAN BLACK LIMITED Director 2009-12-07 CURRENT 2009-12-07 Liquidation

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
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-11Application to strike the company off the register
2024-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096301510001
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 44 Davies Street Brookfield House London W1K 5JA England
2023-04-03CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT CHARLES WAITE
2021-10-12TM02Termination of appointment of Luke Alexander Waite on 2021-04-30
2021-10-12PSC04Change of details for Mr Alexander William Kollakis as a person with significant control on 2021-04-30
2021-05-06CH01Director's details changed for Mr Luke Alexander Waite on 2021-04-23
2021-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MR LUKE ALEXANDER WAITE on 2021-04-23
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-05-06PSC04Change of details for Mr Alexander William Kollakis as a person with significant control on 2021-04-23
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 6 Duke Street London W1U 3EN England
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-24CH01Director's details changed for Ben Waite on 2017-02-28
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 096301510001
2018-04-26CH01Director's details changed for Mr Christopher Peter Long on 2017-07-12
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 500
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25AP01DIRECTOR APPOINTED MR LUKE ALEXANDER WAITE
2017-04-25AP01DIRECTOR APPOINTED BEN WAITE
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM KOLLAKIS / 22/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PANTELIS KOLLAKIS / 22/03/2017
2017-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR LUKE ALEXANDER WAITE on 2017-03-22
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 22/03/2017
2017-01-10AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-07-17SH0131/03/16 STATEMENT OF CAPITAL GBP 500
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-17SH0131/03/16 STATEMENT OF CAPITAL GBP 500
2016-05-06SH0124/03/16 STATEMENT OF CAPITAL GBP 450
2016-05-06SH0124/03/16 STATEMENT OF CAPITAL GBP 450
2016-03-23AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER WAITE
2016-03-04AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER LONG
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM 6th Floor 25 Knightsbridge London SW1X 7RZ United Kingdom
2015-07-23RES01ADOPT ARTICLES 23/07/15
2015-07-17AP01DIRECTOR APPOINTED MR LUKE ALEXANDER WAITE
2015-07-17AP01DIRECTOR APPOINTED MR CHRISTOPHER PANTELIS KOLLAKIS
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 250
2015-07-16SH0116/07/15 STATEMENT OF CAPITAL GBP 250
2015-07-16AP03SECRETARY APPOINTED MR LUKE ALEXANDER WAITE
2015-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TITAN BLACK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TITAN BLACK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TITAN BLACK GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TITAN BLACK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TITAN BLACK GROUP LIMITED
Trademarks
We have not found any records of TITAN BLACK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TITAN BLACK GROUP 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 (64209 - Activities of other holding companies n.e.c.) as TITAN BLACK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TITAN BLACK GROUP 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 TITAN BLACK GROUP 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 GROUP 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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    Other companies at postcode N21 3NA