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TITAN LONDON ESTATES (II) LIMITED

TITAN LONDON ESTATES (II) LIMITED

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

    • Overview

    Company NameTITAN LONDON ESTATES (II) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10751358
    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 LONDON ESTATES (II) LIMITED?

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

    Where is TITAN LONDON ESTATES (II) LIMITED located?

    Registered Office Address
    85-87 Holtspur Lane
    HP10 0AU Wooburn Green
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITAN LONDON ESTATES (II) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for TITAN LONDON ESTATES (II) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2023

    What are the latest filings for TITAN LONDON ESTATES (II) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Manjit Singh Randhawa as a director on Aug 16, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 21, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU on Sep 15, 2020

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Manjit Singh Randhawa on Sep 05, 2019

    		2 pagesCH01

    Confirmation statement made on May 02, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Satisfaction of charge 107513580001 in full

    		1 pagesMR04

    Registration of charge 107513580002, created on Feb 06, 2019

    		41 pagesMR01

    Registration of charge 107513580003, created on Feb 06, 2019

    		36 pagesMR01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Registration of charge 107513580001, created on Jul 23, 2018

    		29 pagesMR01

    Confirmation statement made on May 02, 2018 with updates

    		5 pagesCS01

    Previous accounting period shortened from May 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Director's details changed for Mr Manjit Singh Randhawa on Sep 13, 2017

    		2 pagesCH01

    Director's details changed for Mr Manjit Singh Randhawa on Sep 13, 2017

    		2 pagesCH01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 03, 2017

    Statement of capital on May 03, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TITAN LONDON ESTATES (II) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDHAWA, Manjit Singh
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Bucks
    England
    		Director
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Bucks
    England
    		EnglandBritishCompany Director215471480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITAN LONDON ESTATES (II) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    		May 03, 2017
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10721782
    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.
    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