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 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
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 |
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 |