This company is commonly known as Titan Black Limited. The company was founded 14 years ago and was given the registration number 07097341. The firm's registered office is in LONDON. You can find them at Brookfield House, 44 Davies Street, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | TITAN BLACK LIMITED |
|---|---|---|
| Company Number | : | 07097341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2009 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brookfield House, 44 Davies Street, London, England, W1K 5JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kings Avenue, Winchmore Hill, London, N21 3NA | Director | 06 July 2011 | Active |
| 1, Kings Avenue, Winchmore Hill, London, N21 3NA | Director | 14 March 2014 | Active |
| 1, Kings Avenue, Winchmore Hill, London, N21 3NA | Director | 25 February 2021 | Active |
| 6 Duke Street, Marylebone, London, England, W1U 3EN | Secretary | 07 December 2009 | Active |
| 29 Alma Square, Alma Square, St John's Wood, London, United Kingdom, NW8 9PY | Director | 05 June 2013 | Active |
| 6 Duke Street, Marylebone, London, England, W1U 3EN | Director | 07 December 2009 | Active |
| Titan Black Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 44, Davies Street, London, England, W1K 5JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-10 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-18 | Resolution | Resolution. | Download |
| 2022-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-08 | Capital | Capital allotment shares. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Capital | Capital allotment shares. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
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