3C CAPITAL CONCEPT CONSULT LTD.
Overview
| Company Name | 3C CAPITAL CONCEPT CONSULT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08058403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3C CAPITAL CONCEPT CONSULT LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 3C CAPITAL CONCEPT CONSULT LTD. located?
| Registered Office Address | 2 Old Brompton Road Suite 188 SW7 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3C CAPITAL CONCEPT CONSULT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for 3C CAPITAL CONCEPT CONSULT LTD.?
| Annual Return |
|
|---|
What are the latest filings for 3C CAPITAL CONCEPT CONSULT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Kersten Lieker on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kersten Lieker as a director on Aug 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oleg Bogatchev as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kersten Lieker as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Oleg Bogatchev as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Kersten Lieker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of George Graham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of George Graham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. George Graham as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Andreas Greiling as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Companies24 Ltd. on May 03, 2013 | 2 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of 3C CAPITAL CONCEPT CONSULT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES24 LTD. | Secretary | Waterfront Studios 1 Dock Road E16 1AH London F37 England |
| 113388250001 | ||||||||||
| LIEKER, Kersten | Director | Vor Dem Moore 31535 Neustadt 37 Germany | Germany | German | 187679170001 | |||||||||
| BOGATCHEV, Oleg | Director | Babajaka 14444 Irkutsk 9-321 Russia | Russia | Russian | 192725580001 | |||||||||
| GRAHAM, George | Director | Southey Mews Britannia Village E16 1TN London 13 England | England | Germany | 175779540001 | |||||||||
| GREILING, Andreas | Director | 7, 1 Piso Puerta 12 07610 Las Maravillas/Baleares C./ San Ramon Nonat Spain | Spain | German | 168904180001 | |||||||||
| LIEKER, Kersten | Director | Vor Dem Moore 31535 Neustadt 37 Germany | Germany | German | 187679170001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0