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TITANIUM UK ASSET CO LIMITED

TITANIUM UK ASSET CO LIMITED

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

    • Overview

    Company NameTITANIUM UK ASSET CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09889772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TITANIUM UK ASSET CO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TITANIUM UK ASSET CO LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest filings for TITANIUM UK ASSET CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Confirmation statement made on Apr 08, 2019 with updates

    		4 pagesCS01

    Liquidators' statement of receipts and payments to Jun 04, 2018

    		7 pagesLIQ03

    Registered office address changed from Peterborough Court, 133 Fleet Street London EC4A 2BB England to 15 Canada Square London E14 5GL on Jul 04, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 05, 2017

    		LRESSP

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 21 Tudor Street London EC4Y 0DJ United Kingdom to Peterborough Court, 133 Fleet Street London EC4A 2BB on Jan 04, 2016

    		1 pagesAD01

    Termination of appointment of Giles Elliott as a director on Dec 22, 2015

    		1 pagesTM01

    Appointment of Mr Richard James Spencer as a director on Dec 22, 2015

    		2 pagesAP01

    Appointment of Mr Sam Agnew as a director on Dec 22, 2015

    		2 pagesAP01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TITANIUM UK ASSET CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Sam Alexander
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritishExecutive Director192398850001
    SPENCER, Richard James
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritishManaging Director190526870001
    ELLIOTT, Giles
    Tudor Street
    EC4Y 0DJ London
    21
    United Kingdom
    		Director
    Tudor Street
    EC4Y 0DJ London
    21
    United Kingdom
    		United KingdomBritishLawyer203005510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITANIUM UK ASSET CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Goldman Sachs Group, Inc.
    1209 Orange Street
    19801 Wilmington
    Corporation Trust Center
    Delaware
    United States
    		Apr 06, 2016
    1209 Orange Street
    19801 Wilmington
    Corporation Trust Center
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number2923466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TITANIUM UK ASSET CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2019Dissolved on
    Jun 05, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    View Detailed Information on Insolvency Cases

    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