CONDOR T.I. LIMITED
Agents involved in the sale of fuels, ores, metals and industrial chemicals
CONDOR T.I. LIMITED
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Previous Company Names
Contact & Details
Contact
Registered Address
Acre House / 11-15 William Road London NW1 3ER
Full company profile for CONDOR T.I. LIMITED (01506003), a dissolved company based in London, United Kingdom. Incorporated 4 Jul 1980. Agents involved in the sale of fuels, ores, metals and industrial chemicals. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Robbi Afnaim | Director | Turkish | United Kingdom | 23 May 1992 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Robby Afnaim
Turkish
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Robby Afnaim
Turkish
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Nov 2023 | Gazette | Gazette Dissolved Voluntary | |
| 22 Aug 2023 | Gazette | Gazette Notice Voluntary | |
| 9 Aug 2023 | Dissolution | Dissolution Application Strike Off Company | |
| 2 Dec 2022 | Officers | Appointment of Jamie Jacques Afnaim as director on 15 Sept 2022 | |
| 1 Dec 2022 | Accounts | Annual accounts made up to 31 Mar 2022 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Appointment of Jamie Jacques Afnaim as director on 15 Sept 2022
Annual accounts made up to 31 Mar 2022
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
2 years ago on 7 Nov 2023
Gazette Notice Voluntary
2 years ago on 22 Aug 2023
Dissolution Application Strike Off Company
2 years ago on 9 Aug 2023
Appointment of Jamie Jacques Afnaim as director on 15 Sept 2022
3 years ago on 2 Dec 2022
Annual accounts made up to 31 Mar 2022
3 years ago on 1 Dec 2022