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Company Information for

TITAN LONDON LTD

C/O VALENTINE & CO GLADE HOUSE 52-54, CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
08020106
Private Limited Company
Liquidation

Company Overview

About Titan London Ltd
TITAN LONDON LTD was founded on 2012-04-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Titan London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TITAN LONDON LTD
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE 52-54
CARTER LANE
LONDON
EC4V 5EF
Other companies in RM19
 
Filing Information
Company Number 08020106
Company ID Number 08020106
Date formed 2012-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 08:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TITAN LONDON LTD
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Companies with same name TITAN LONDON LTD
The following companies were found which have the same name as TITAN LONDON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TITAN LONDON ESTATES LTD 85-87 HOLTSPUR LANE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0AU Active - Proposal to Strike off Company formed on the 2016-10-03
TITAN LONDON HOLDINGS LIMITED 85-87 HOLTSPUR LANE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0AU Active - Proposal to Strike off Company formed on the 2017-04-12
TITAN LONDON ESTATES (II) LIMITED 85-87 Holtspur Lane Wooburn Green BUCKINGHAMSHIRE HP10 0AU Active - Proposal to Strike off Company formed on the 2017-05-03
TITAN LONDON ESTATES (IV) LIMITED 85-87 Holtspur Lane Wooburn Green BUCKINGHAMSHIRE HP10 0AU Active - Proposal to Strike off Company formed on the 2017-08-16
TITAN LONDON ESTATES (III) LIMITED 85-87 HOLTSPUR LANE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0AU Active Company formed on the 2017-08-11
TITAN LONDON ESTATES (VI) LIMITED 85-87 Holtspur Lane Wooburn Green BUCKINGHAMSHIRE HP10 0AU Active - Proposal to Strike off Company formed on the 2017-11-24
TITAN LONDON ESTATES (V) LIMITED 85-87 HOLTSPUR LANE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0AU Active - Proposal to Strike off Company formed on the 2017-11-01
TITAN LONDON ESTATES (VII) LIMITED 85-87 HOLTSPUR LANE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0AU Active Company formed on the 2018-01-03
TITAN LONDON BUILDERS LTD 5 RAVENSBURY GROVE MITCHAM CR4 4DN Active Company formed on the 2022-09-23
TITAN LONDON ESTATES (VIII) LIMITED 85-87 HOLTSPUR LANE WOOBURN GREEN HP10 0AU Active Company formed on the 2023-05-08
TITAN LONDON ESTATES (IX) LIMITED 85-87 HOLTSPUR LANE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0AU Active Company formed on the 2023-11-06

Company Officers of TITAN LONDON LTD

Current Directors
Officer Role Date Appointed
PATRICK OLIVER DONNELLY
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSE DONNELLY
 Director 2012-04-04 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK OLIVER DONNELLY TITAN CIVIL ENGINEERING LIMITED Director 2013-03-01 CURRENT 1990-07-20 Dissolved 2014-10-29
PATRICK OLIVER DONNELLY DRIVE 1 LIMITED Director 2013-03-01 CURRENT 2010-04-15 Dissolved 2018-06-26
PATRICK OLIVER DONNELLY TITAN GROUP (UK) LTD Director 2013-03-01 CURRENT 2012-12-04 Dissolved 2018-06-26
PATRICK OLIVER DONNELLY DONNELLY EQUIPMENT RENTAL LIMITED Director 2013-03-01 CURRENT 2013-01-09 In Administration/Administrative Receiver
PATRICK OLIVER DONNELLY TITAN EQUIPMENT RENTAL LIMITED Director 2013-03-01 CURRENT 2013-01-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2018 FROM C/O VALENTINE & CO. 5 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX
2017-06-13GAZ1FIRST GAZETTE
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS UNITED KINGDOM
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS UNITED KINGDOM
2017-06-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM THOMOND HOUSE BEACON HILL INDUSTRIAL ESTATE BOTANY WAY PURFLEET ESSEX RM19 1SR ENGLAND
2016-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080201060001
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080201060001
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0104/04/16 FULL LIST
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2016 FROM THORMOND HOUSE BEACON HILL INDUSTRIAL ESTATE BOTANY WAY PURFLEET ESSEX RM19 1SR
2015-07-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
2015-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0104/04/15 FULL LIST
2015-04-07AA01CURREXT FROM 30/04/2015 TO 30/06/2015
2014-06-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0104/04/14 FULL LIST
2014-04-14SH0105/04/13 STATEMENT OF CAPITAL GBP 100
2014-04-14SH0105/04/13 STATEMENT OF CAPITAL GBP 100
2013-08-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-10AR0104/04/13 FULL LIST
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 1 KILMARSH ROAD LONDON W6 0PL ENGLAND
2013-03-20AP01DIRECTOR APPOINTED MR PATRICK OLIVER DONNELLY
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSE DONNELLY
2012-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities



Licences & Regulatory approval
We could not find any licences issued to TITAN LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-30
Resolution2017-05-30
Meetings o2017-05-11
Dismissal of Winding Up Petition2016-05-23
Petitions to Wind Up (Companies)2016-04-27
Fines / Sanctions
No fines or sanctions have been issued against TITAN LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TITAN LONDON LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 88,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TITAN LONDON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 58,227
Current Assets 2013-04-30 £ 129,011
Debtors 2013-04-30 £ 70,784
Shareholder Funds 2013-04-30 £ 40,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TITAN LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TITAN LONDON LTD
Trademarks
We have not found any records of TITAN LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TITAN LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as TITAN LONDON LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where TITAN LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTITAN LONDON LTDEvent Date2017-05-18
Liquidator's name and address: Natasha Segen (IP No. 19490 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX : Ag IF21512
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTITAN LONDON LTDEvent Date2017-05-18
Notice is hereby given that the following resolutions were passed on 18 May 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Natasha Segen (IP No. 19490 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator of the Company for the purposes of the voluntary winding up." Further details contact: Natasha Segen, Tel: 020 8343 3710 Ag IF21512
 
Initiating party Event TypeMeetings of Creditors
Defending partyTITAN LONDON LTDEvent Date2017-05-05
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company will be held at 1.30 pm on 18 May 2017 (the Decision Date). A resolution to wind up the Company is to be considered on 18 May 2017. Decisions to be sought are: The creditors nomination of a Liquidator. It is proposed that Natasha Segen (IP No. 19490 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed. Natasha Segen is qualified to act as an insolvency practitioner in relation to the above; That the unpaid pre-appointment costs of Valentine & Co. as detailed below be approved for payment; Specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and preparing the financial information report for creditors; Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors' wish to nominate for membership of the committee. The dial-in telephone number for the virtual meeting is +44 (0)330 998 1256. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given.) A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date. Proofs and proxies may be delivered to Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. A list of the names and addresses of the Company's creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Natasha Segen, Tel: 020 8343 3710 . Ag IF20532
 
Initiating party FERCELL ENGINEERING LTDEvent TypePetitions to Wind Up (Companies)
Defending partyTITAN LONDON LTDEvent Date2016-03-24
SolicitorIson Harrison Solicitors
In the High Court of Justice (Chancery Division) Leeds District Registry case number 294 A Petition to wind up the above-named Company, Registered No 08020106, Thomond House, Beacon Hill Industrial Estate, Botany Way, Purfleet, Essex RM19 1SR , presented on 24 March 2016 by FERCELL ENGINEERING LTD , Unit 1 Oldmill Lane, Aylesford, Kent ME20 7DT , claiming to be a Creditor of the Company, will be heard at Leeds District Registry at Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 10 May 2016 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 9 May 2016 .
 
Initiating party FERCELL ENGINEERING LTDEvent TypeDismissal of Winding Up Petition
Defending partyTITAN LONDON LTDEvent Date2016-03-24
In the High Court of Justice (Chancery Division) Leeds District Registry case number 294 A Petition to wind up the above-named Company of Thomond House, Beacon Hill Industrial Estate, Botany Way, Purfleet, Essex, RM19 1SR , was presented on 24 March 2016 by FERCELL ENGINEERING LTD , of Unit 1 Oldmill Lane, Aylesford, Kent, ME20 7DT was heard on 10 May 2016 and was dismissed by the Court. Notice of the hearing previously appeared in London Gazette on 27 April 2016 . Ison Harrison Solicitors , Duke House, 54 Wellington Street, Leeds LS1 2EE . (Ref: GLN/477469.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TITAN LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TITAN LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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