C3 CREATIVE CODE AND CONTENT LTD
Overview
| Company Name | C3 CREATIVE CODE AND CONTENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08638287 |
| 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 C3 CREATIVE CODE AND CONTENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is C3 CREATIVE CODE AND CONTENT LTD located?
| Registered Office Address | C/O Seven Publishing Group Ltd 3-7 Herbal Hill EC1R 5EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C3 CREATIVE CODE AND CONTENT LTD?
| Company Name | From | Until |
|---|---|---|
| IIBK LIMITED | Aug 05, 2013 | Aug 05, 2013 |
What are the latest accounts for C3 CREATIVE CODE AND CONTENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for C3 CREATIVE CODE AND CONTENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 06, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to C/O Seven Publishing Group Ltd 3-7 Herbal Hill London EC1R 5EJ on Mar 23, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Karsten Kramer as a director on Dec 13, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Karsten Kramer as a director on Dec 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Karsten Krämer as a director on Dec 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregor Vogelsang as a director on Dec 13, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of C3 Creative Code and Content Gmbh as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Cessation of C3 Creative Code and Content Gmbh as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for C3 Creative Code and Content Gmbh as a person with significant control on Jul 07, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Derringtons Limited as a secretary on Aug 23, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on Sep 01, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of C3 CREATIVE CODE AND CONTENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DERRINGTONS LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom |
| 146493700001 | ||||||||||
| KRÄMER, Karsten | Director | Arabellastrasse 23 81925 München C/O C3 Creative Code And Content Gmbh Germany | Germany | German | 254418870001 | |||||||||
| GORDON DADDS CORPORATE SERVICES LIMITED | Secretary | Agar Street WC2N 4HN London 6 United Kingdom |
| 10023840005 | ||||||||||
| HANOVER SECRETARIES LIMITED | Secretary | c/o Jeffrey Green Russell Limited 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom |
| 8463460004 | ||||||||||
| KRAMER, Karsten | Director | 5 Manfred Road SW15 2RS London Hyde Park House England | Germany | German | 255063330001 | |||||||||
| MUSIOL, David | Director | 3-7 Herbal Hill EC1R 5EJ London 3rd Floor United Kingdom | Germany | German | 193575370001 | |||||||||
| SABOROWSKI, Antje | Director | . 10435 Berlin Schonhauser Allee 150 Germany | Germany | German | 180344390001 | |||||||||
| VOGELSANG, Gregor | Director | 5 Manfred Road SW15 2RS London Hyde Park House England | Germany | German | 193588070001 |
Who are the persons with significant control of C3 CREATIVE CODE AND CONTENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C3 Creative Code And Content Gmbh | Apr 06, 2016 | 10178 Berlin Heiligegeistkirchplatz 1 Germany | Yes | ||||||||||||
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Natures of Control
| |||||||||||||||
| C3 Creative Code And Content Gmbh | Apr 06, 2016 | Heiligegeistkirchplatz 10178 Berlin 1 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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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