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TITAN GRANITE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Titan Granite Uk Limited. The company was founded 7 years ago and was given the registration number 10410504. The firm's registered office is in LONDON. You can find them at Unit 12 Morrison Yard, High Road, London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:TITAN GRANITE UK LIMITED
Company Number:10410504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2016
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:Unit 12 Morrison Yard, High Road, London, England, N17 6SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Rugby Road, Dagenham, United Kingdom, RM9 4AP

Director04 October 2016Active
Flat 5, Church Lane, London, England, NW9 8BE

Director03 December 2021Active

People with Significant Control

Mrs Nicoleta Angela Lazar
Notified on:04 October 2016
Status:Active
Date of birth:October 1981
Nationality:Romanian
Address:8a Kingsway House, King Street, Bedworth, CV12 8HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Gazette

Gazette dissolved liquidation.

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2023-11-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-08Resolution

Resolution.

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2023-03-07Insolvency

Liquidation voluntary statement of affairs.

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2023-02-16Address

Change registered office address company with date old address new address.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-22Officers

Termination director company with name termination date.

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2021-12-22Gazette

Gazette filings brought up to date.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Officers

Appoint person director company with name date.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-10-07Change of name

Certificate change of name company.

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2020-10-06Address

Change registered office address company with date old address new address.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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