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Titan Shelfco No1 Ltd

Titan Shelfco No1 Ltd is a dissolved company incorporated on 19 June 2023 with the registered office located in London, Greater London. Titan Shelfco No1 Ltd was registered 2 years 2 months ago.
Status
Dissolved
Dissolved on 13 May 2025 (3 months ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
14943697
Private limited company
Age
2 years 2 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Level 5, 101 Wigmore Street
London
W1U 1QU
England
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Nov 1969
Titan Investment Management Holdings Limited
PSC
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Mutual Companies
Titan Settlement & Custody Ltd
Ken Coveney is a mutual person.
Active
Titan Wealth Planning Ltd
Ken Coveney is a mutual person.
Active
Titan Investment Management Holdings Limited
Ken Coveney is a mutual person.
Active
Titan Wealth Holdings Limited
Ken Coveney is a mutual person.
Active
Titan Wealth Services Limited
Ken Coveney is a mutual person.
Active
Titan Wealth Investments Limited
Ken Coveney is a mutual person.
Active
Titan Wealth Intermediate Limited
Ken Coveney is a mutual person.
Active
Theia Topco (Jersey) Limited
Ken Coveney is a mutual person.
Active
Financials
Titan Shelfco No1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
3 Months Ago on 13 May 2025
Voluntary Gazette Notice
6 Months Ago on 25 Feb 2025
Application To Strike Off
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Gateley Secretaries Limited Resigned
1 Year 4 Months Ago on 2 May 2024
Mr Ken Coveney Appointed
1 Year 4 Months Ago on 2 May 2024
Gateley Incorporations Limited (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
Titan Investment Management Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
Michael James Ward Resigned
1 Year 4 Months Ago on 2 May 2024
Name changed from Titan Settlement & Custody Ltd
1 Year Ago on 30 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 17 Feb 2025
Certificate of change of name
Submitted on 27 Sep 2024
Certificate of change of name
Submitted on 30 Aug 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 26 Jul 2024
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Level 5, 101 Wigmore Street London W1U 1QU on 9 May 2024
Submitted on 9 May 2024
Termination of appointment of Gateley Incorporations Limited as a director on 2 May 2024
Submitted on 8 May 2024
Termination of appointment of Michael James Ward as a director on 2 May 2024
Submitted on 8 May 2024
Notification of Titan Investment Management Holdings Limited as a person with significant control on 2 May 2024
Submitted on 8 May 2024
Repayment History
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