Titan Black Limited
Company Profile
dissolved
UnknownTitan Black Limited
07097341•Private Limited With Share Capital
1 Kings Avenue, Winchmore Hill, London, N213NA
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Incorporated
07/12/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
47770
Risk
not scored
Company Overview
Registration, classification & business activity
Titan Black Limited (07097341) is a private limited with share capital incorporated on 07/12/2009 (16 years old) and registered in london, N213NA. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
Titan black is a team of wristwatch specialists with forty five years experience in the luxury time piece industry.since our inception we have created truly individual designs working on iconic models from the world's finest watch houses without compromising the essence of their heritage.we have fus...
Private Limited With Share Capital
SIC: 47770
Unknown
Incorporated 07/12/2009
N213NA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-03-2022
Resolution
Category:Resolution
Date:18-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Capital Allotment Shares
Category:Capital
Date:30-12-2016
Capital Allotment Shares
Category:Capital
Date:17-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-12-2011
Memorandum Articles
Category:Incorporation
Date:18-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Legacy
Category:Mortgage
Date:26-04-2011
Legacy
Category:Mortgage
Date:20-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:12-04-2011
Incorporation Company
Category:Incorporation
Date:07-12-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date23/12/2021
Latest Accounts31/03/2021
Trading Addresses
6 Duke Street, London, W1U3EN
1 Kings Avenue, London, N213NARegistered
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