TITANIUM DEVELOPMENTS LTD

TITANIUM DEVELOPMENTS LTD

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

    Company NameTITANIUM DEVELOPMENTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12194215
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TITANIUM DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is TITANIUM DEVELOPMENTS LTD located?

    Registered Office Address
    3rd Floor 2 Charlotte Place
    SO14 0TB Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITANIUM DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for TITANIUM DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 05, 2025
    Next Confirmation Statement DueJan 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2024
    OverdueYes

    What are the latest filings for TITANIUM DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Frp Advisory Limited Mountbatten House Grosvenor Square Southampton SO15 2RP to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on Sep 05, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Mar 11, 2025

    21 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD United Kingdom to Frp Advisory Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on Apr 20, 2024

    3 pagesAD01

    Removal of liquidator by creditors

    3 pagesLIQ07

    Removal of liquidator by creditors

    3 pagesLIQ07

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 12, 2024

    LRESEX

    Accounts for a dormant company made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Jan 05, 2024 with updates

    4 pagesCS01

    Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY England to 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD on Jan 05, 2024

    1 pagesAD01

    Change of details for Mr Adam Matthew Plumb as a person with significant control on Dec 08, 2023

    5 pagesPSC04

    Termination of appointment of Elle Louise Plumb as a director on Dec 12, 2023

    1 pagesTM01

    Appointment of Mr Nirav Raval as a director on Dec 12, 2023

    3 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 05, 2023 with updates

    5 pagesCS01

    Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Abacus House 129 North Hill Plymouth Devon PL4 8JY on Oct 12, 2023

    1 pagesAD01

    Termination of appointment of Adam Matthew Plumb as a director on Oct 10, 2023

    1 pagesTM01

    Change of details for Mr Adam Matthew Plumb as a person with significant control on Oct 10, 2023

    2 pagesPSC04

    Appointment of Miss Elle Louise Plumb as a director on Oct 10, 2023

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Registration of charge 121942150002, created on Nov 05, 2021

    21 pagesMR01

    Who are the officers of TITANIUM DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAVAL, Nirav
    2-8 Victoria Avenue
    EC2M 4NS London
    Units 213-214
    Director
    2-8 Victoria Avenue
    EC2M 4NS London
    Units 213-214
    EnglandBritish275167410001
    PLUMB, Adam Matthew
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    W1W 5PF London
    167-169
    England
    EnglandBritish210533610003
    PLUMB, Elle Louise
    129 North Hill
    PL4 8JY Plymouth
    Abacus House
    Devon
    England
    Director
    129 North Hill
    PL4 8JY Plymouth
    Abacus House
    Devon
    England
    EnglandBritish307808500001

    Who are the persons with significant control of TITANIUM DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adam Matthew Plumb
    London Road
    SS9 3NA Leigh-On-Sea
    1066
    Essex
    England
    Sep 06, 2019
    London Road
    SS9 3NA Leigh-On-Sea
    1066
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does TITANIUM DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    practitioner
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    James Prior
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    practitioner
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    Wayne Macpherson
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    Louise Donna Baxter
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex

    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