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Titan Developments Caledonia Limited

Titan Developments Caledonia Limited is a dissolved company incorporated on 2 May 2012 with the registered office located in London, Greater London. Titan Developments Caledonia Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 9 September 2017 (8 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08055534
Private limited company
Age
13 years
Incorporated 2 May 2012
Size
Micro
Turnover is under £1M
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 since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
-
Secretary • Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Titan Investors Limited
William John Buckingham-Burr and Mr. Sean Joseph Mackenzie are mutual people.
Active
Warehouse And Logistics Properties Ii Limited
William John Buckingham-Burr and Mr. Sean Joseph Mackenzie are mutual people.
Active
Titan Bristol Pos Ltd
William John Buckingham-Burr and Mr. Sean Joseph Mackenzie are mutual people.
Active
Titan Developments Aberdeen LLP
William John Buckingham-Burr and Mr. Sean Joseph Mackenzie are mutual people.
Active
Titan Investors Holdings Limited
William John Buckingham-Burr is a mutual person.
Active
Titan Swansea Ic Limited
William John Buckingham-Burr is a mutual person.
Active
Titan Swansea Pos Limited
William John Buckingham-Burr is a mutual person.
Active
Titan Preston Ic Limited
William John Buckingham-Burr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£15.43K
Decreased by £103.58K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £111.04K (-7%)
Total Liabilities
-£282.65K
Decreased by £1.07M (-79%)
Net Assets
£1.12M
Increased by £956.32K (+599%)
Debt Ratio (%)
20%
Decreased by 69.22% (-77%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 9 Sep 2017
Mr Sean Joseph Mackenzie Details Changed
9 Years Ago on 29 Jul 2016
Declaration of Solvency
9 Years Ago on 27 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Jul 2016
Confirmation Submitted
9 Years Ago on 16 May 2016
Small Accounts Submitted
10 Years Ago on 15 Sep 2015
Confirmation Submitted
10 Years Ago on 5 May 2015
Mr Sean Joseph Mackenzie Details Changed
10 Years Ago on 5 Jan 2015
William John Buckingham-Burr Details Changed
10 Years Ago on 5 Jan 2015
William John Buckingham-Burr Details Changed
10 Years Ago on 5 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2017
Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016
Submitted on 12 Sep 2016
Declaration of solvency
Submitted on 27 Jul 2016
Appointment of a voluntary liquidator
Submitted on 14 Jul 2016
Resolutions
Submitted on 14 Jul 2016
Annual return made up to 2 May 2016 with full list of shareholders
Submitted on 16 May 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 15 Sep 2015
Annual return made up to 2 May 2015 with full list of shareholders
Submitted on 5 May 2015
Director's details changed for William John Buckingham-Burr on 5 January 2015
Submitted on 11 Feb 2015
Repayment History
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