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TITAN TOPCO LIMITED

TITAN TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTITAN TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09684885
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TITAN TOPCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TITAN TOPCO LIMITED located?

    Registered Office Address
    11th Floor 200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITAN TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for TITAN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Michael Andrew La Gatta as a director on Aug 26, 2016

    		2 pagesAP01

    Termination of appointment of Clive Bode as a director on Aug 26, 2016

    		1 pagesTM01

    Appointment of Mr Ken Nolan Murphy as a director on Aug 03, 2016

    		2 pagesAP01

    Termination of appointment of John Edward Viola as a director on Aug 03, 2016

    		1 pagesTM01

    Registered office address changed from 5th Floor, Park House 116 Park Street London W1K 6AF England to 11th Floor 200 Aldersgate Street London EC1A 4HD on Aug 03, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 13, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 2nd Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 5th Floor, Park House 116 Park Street London W1K 6AF on Mar 03, 2016

    		1 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TITAN TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LA GATTA, Michael Andrew
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		UsaUsaGeneral Counsel213104210001
    MURPHY, Ken Nolan
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		United StatesAmericanDirector211664070001
    BODE, Clive Denis
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		United StatesAmericanDirector198762490001
    VIOLA, John Edward
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		UsaAmericanDirector192801820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITAN TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bonderman
    Commerce St., Ste. 3300
    76102 Fort Worth
    301
    Tx
    Usa
    		Apr 06, 2016
    Commerce St., Ste. 3300
    76102 Fort Worth
    301
    Tx
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James George Coulter
    Commerce St., Ste. 3300
    76102 Fort Worth
    301
    Tx
    Usa
    		Apr 06, 2016
    Commerce St., Ste. 3300
    76102 Fort Worth
    301
    Tx
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0