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Titanium UK Holdco 1 Limited

Titanium UK Holdco 1 Limited is a dissolved company incorporated on 18 January 2016 with the registered office located in London, City of London. Titanium UK Holdco 1 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 31 January 2025 (7 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09955278
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 29 Dec 2023 (1 year 8 months ago)
Previous address was Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1978
Director • Banker • British • Lives in UK • Born in Jul 1981
Director • Accountant • Polish • Lives in England • Born in Sep 1972
Bradley Hall Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.31M
Decreased by £7.17M (-10%)
Total Liabilities
-£1.53M
Decreased by £8.06M (-84%)
Net Assets
£63.78M
Increased by £888K (+1%)
Debt Ratio (%)
2%
Decreased by 10.88% (-82%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Declaration of Solvency
1 Year 8 Months Ago on 29 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 29 Dec 2023
Iain Alexander Edward Forbes Resigned
2 Years 2 Months Ago on 15 Jun 2023
Ms. Jayshri Sriram Appointed
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Resolutions
Submitted on 29 Dec 2023
Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 29 December 2023
Submitted on 29 Dec 2023
Declaration of solvency
Submitted on 29 Dec 2023
Statement by Directors
Submitted on 12 Dec 2023
Solvency Statement dated 11/12/23
Submitted on 12 Dec 2023
Statement of capital on 12 December 2023
Submitted on 12 Dec 2023
Repayment History
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