ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Condor T.I. Limited

Condor T.I. Limited is a dissolved company incorporated on 4 July 1980 with the registered office located in London, Greater London. Condor T.I. Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 10 months ago)
Was 43 years old at the time of dissolution
Via voluntary strike-off
Company No
01506003
Private limited company
Age
45 years
Incorporated 4 July 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Acre House / 11-15
William Road
London
NW1 3ER
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • PSC • Director • Turkish • Lives in UK • Born in Jul 1956
Director • Turkish • Lives in UK • Born in Mar 1958
Director • Trader • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lorraine House Construction Limited
Mr Robbi Afnaim is a mutual person.
Active
Unimetals Recycling (UK) Limited
Jamie Jacques Afnaim is a mutual person.
Active
AHC Global Limited
Jamie Jacques Afnaim is a mutual person.
Active
Unimetals Services Limited
Jamie Jacques Afnaim is a mutual person.
Active
Unimetals Trading Limited
Jamie Jacques Afnaim is a mutual person.
Active
Unimetals Group Limited
Jamie Jacques Afnaim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£65.04K
Increased by £5.91K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.68K
Decreased by £341.48K (-82%)
Total Liabilities
-£7.68K
Decreased by £171.37K (-96%)
Net Assets
£67K
Decreased by £170.11K (-72%)
Debt Ratio (%)
10%
Decreased by 32.74% (-76%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 22 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Jamie Jacques Afnaim Appointed
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 4 Mar 2022
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Jun 2020
Get Credit Report
Discover Condor T.I. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 9 Aug 2023
Appointment of Jamie Jacques Afnaim as a director on 15 September 2022
Submitted on 2 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 16 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 4 Mar 2022
Confirmation statement made on 1 June 2021 with no updates
Submitted on 24 Jun 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 23 Dec 2020
Change of details for Robby Afnaim as a person with significant control on 6 April 2016
Submitted on 9 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year