Introduction
Watch Company
T
TYPHON CAPITAL LIMITED
TYPHON CAPITAL LIMITED is an dissolved company incorporated on 24 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TYPHON CAPITAL LIMITED was registered 4 years ago.(SIC: 64999)
Status
dissolved
Active since 4 years ago
Company No
13866386
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 31 October 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by N/A
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 24 January 2022To: 10 June 2022
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ROSATO, Domenico Alberto
ActiveCity Road, LondonEC1V 2NX
Born March 1981
Director
Appointed 26 Jun 2024
ROSATO, Domenico Alberto
City Road, LondonEC1V 2NX
Born March 1981
Director
26 Jun 2024
Active
HALL, Jamie Alexander
ResignedHoneyhill, SwindonSN4 7DS
Born September 1979
Director
Appointed 24 Jan 2022
Resigned 13 Jan 2024
HALL, Jamie Alexander
Honeyhill, SwindonSN4 7DS
Born September 1979
Director
24 Jan 2022
Resigned 13 Jan 2024
Resigned
KLAI, Slim
ResignedBorn April 1986
Director
Appointed 24 Jan 2022
Resigned 26 Jun 2024
KLAI, Slim
Born April 1986
Director
24 Jan 2022
Resigned 26 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Domenico Alberto Rosato
ActiveCity Road, LondonEC1V 2NX
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jun 2024
Mr Domenico Alberto Rosato
City Road, LondonEC1V 2NX
Born March 1981
Ownership of shares 75 to 100 percent
26 Jun 2024
Active
Mr Jamie Alexander Hall
CeasedButleigh Road, SwindonSN25 2AA
Born September 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Jan 2022
Ceased 26 Jun 2024
Mr Jamie Alexander Hall
Butleigh Road, SwindonSN25 2AA
Born September 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Jan 2022
Ceased 26 Jun 2024
Ceased
Mr Slim Klai
CeasedBorn April 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Jan 2022
Ceased 26 Jun 2024
Mr Slim Klai
Born April 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Jan 2022
Ceased 26 Jun 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2024
21 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2024
21 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 April 2023
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022