TITAN BLACK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3EN

Company number 07097341
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address 6 DUKE STREET, LONDON, ENGLAND, W1U 3EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 17 November 2016 GBP 550,250 . The most likely internet sites of TITAN BLACK LIMITED are www.titanblack.co.uk, and www.titan-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Titan Black Limited is a Private Limited Company. The company registration number is 07097341. Titan Black Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Titan Black Limited is 6 Duke Street London England W1u 3en. . WAITE, Luke Alexander is a Secretary of the company. KOLLAKIS, Alexander William is a Director of the company. KOLLAKIS, Christopher Pantelis is a Director of the company. WAITE, Luke Alexander is a Director of the company. Director MANDRINOS, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAITE, Luke Alexander
Appointed Date: 07 December 2009
Director
KOLLAKIS, Alexander William
Appointed Date: 06 July 2011
45 years old
Director
KOLLAKIS, Christopher Pantelis
Appointed Date: 14 March 2014
39 years old
Director
WAITE, Luke Alexander
Appointed Date: 07 December 2009
43 years old

Resigned Directors

Director
MANDRINOS, Paul
Resigned: 14 March 2014
Appointed Date: 05 June 2013
46 years old

Persons With Significant Control

Titan Black Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TITAN BLACK LIMITED Events

10 Jan 2017
Confirmation statement made on 7 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 550,250
17 Jul 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 400,250
18 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 250
...
... and 24 more events
20 Apr 2011
Particulars of a mortgage or charge / charge no: 1
19 Apr 2011
Compulsory strike-off action has been discontinued
18 Apr 2011
Annual return made up to 7 December 2010 with full list of shareholders
12 Apr 2011
First Gazette notice for compulsory strike-off
07 Dec 2009
Incorporation

TITAN BLACK LIMITED Charges

18 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Mason Development Inc.
Description: By way of floating charge the stock in trade of the company.

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