TITAN INTERNATIONAL FINANCE LIMITED
Overview
| Company Name | TITAN INTERNATIONAL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09774815 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TITAN INTERNATIONAL FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TITAN INTERNATIONAL FINANCE LIMITED located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TITAN INTERNATIONAL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for TITAN INTERNATIONAL FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Justyna Wojcik as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Telemahos Minas as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Notification of Lars Thuesen as a person with significant control on Apr 05, 2021 | 2 pages | PSC01 | ||
Cessation of Mats Ericson as a person with significant control on Apr 05, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 13, 2020 with updates | 5 pages | CS01 | ||
Notification of Mats Ericson as a person with significant control on Oct 23, 2020 | 2 pages | PSC01 | ||
Cessation of Justyna Wojcik as a person with significant control on Oct 23, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Termination of appointment of Centrum Secretaries Limited as a secretary on Jan 28, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 23, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Miss Justyna Wojcik as a person with significant control on Oct 17, 2019 | 2 pages | PSC04 | ||
Director's details changed for Miss Justyna Wojcik on Oct 17, 2019 | 2 pages | CH01 | ||
Notification of Justyna Wojcik as a person with significant control on Sep 19, 2019 | 2 pages | PSC01 | ||
Cessation of David Pearlman as a person with significant control on Sep 19, 2019 | 1 pages | PSC07 | ||
Appointment of Miss Justyna Wojcik as a director on Sep 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Pearlman as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Who are the officers of TITAN INTERNATIONAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINAS, Telemahos | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Cyprus | Cypriot | Consultant | 305326820001 | ||||||||
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 146441560001 | ||||||||||
| PEARLMAN, David | Director | Asmuns Hill NW11 6ET London 36 London United Kingdom | United Kingdom | British | Accountant | 23927810001 | ||||||||
| WOJCIK, Justyna | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | Polish | Consultant | 239970980015 |
Who are the persons with significant control of TITAN INTERNATIONAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lars Thuesen | Apr 05, 2021 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | No |
Nationality: Danish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mats Ericson | Oct 23, 2020 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Yes |
Nationality: Swedish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Justyna Wojcik | Sep 19, 2019 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Yes |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
| Mr David Pearlman | Apr 06, 2016 | Asmuns Hill NW11 6ET London 36 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TITAN INTERNATIONAL FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 30, 2015 Delivered On Oct 05, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Sep 30, 2015 Delivered On Oct 05, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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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