TITAN FUNDING CORP LTD - CARDIFF


Company Profile Company Filings

Overview

TITAN FUNDING CORP LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
TITAN FUNDING CORP LTD was incorporated 9 years ago on 18/06/2015 and has the registered number: 09645995. The accounts status is DORMANT.

TITAN FUNDING CORP LTD - CARDIFF

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47890 - Retail sale via stalls and markets of other goods
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

4385
09645995: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICIO AUGUSTO CARRIÓN ROBALINO Apr 1958 Ecuadorean Director 2019-03-21 CURRENT
MR PETER NAGY Feb 1983 Hungarian Director 2016-12-01 CURRENT
MR GYULA LACZKO Jan 1969 Hungarian Director 2015-06-18 UNTIL 2018-03-20 RESIGNED
ATTILA GECZI Apr 1970 Hungarian Director 2017-07-01 UNTIL 2017-12-18 RESIGNED
MR GYULA LACZKO Secretary 2018-03-21 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diamond Reef Llc 2018-12-01 Fort Lauderdale   Florida Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Significant influence or control as firm
Mr Peter Nagy 2018-04-25 2/1983 East Grinstead   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gyula Laczko 2016-07-01 - 2017-07-01 1/1969 East Grinstead   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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INNOADMIN LTD EAST GRINSTEAD ENGLAND Active -... DORMANT 46900 - Non-specialised wholesale trade
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DIAMOND REEF LTD 2018-04-05 30-06-2017 £100 equity
Dormant Company Accounts - DIAMOND REEF LTD 2017-01-17 30-06-2016 £100 equity

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