CONCEPT.COM LLP

Overview

Company Name	CONCEPT.COM LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC346058
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2009
Date of Cessation	Dec 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CONCEPT.COM LLP located?

Registered Office Address	4 Princes Street Mayfair W1B 2LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for CONCEPT.COM LLP?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for CONCEPT.COM LLP?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Jul 25, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	LLCS01

Mar 11, 2022	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 4 Princes Street Mayfair London W1B 2LE on Mar 11, 2022	1 pages	LLAD01

Mar 11, 2022	Member's details changed for Mr. Dhirsingh Jodhun on Mar 11, 2022	2 pages	LLCH01

Mar 10, 2022	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Jul 15, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	LLCS01

Jun 21, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Sep 09, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	LLCS01

Mar 26, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Oct 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 03, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	LLCS01

Oct 02, 2019	Member's details changed for Concept.Com S.A on Jan 01, 2019	1 pages	LLCH02

Sep 17, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	LLCS01

Jul 05, 2018	Registered office address changed from 25 Bruton Lane London W1J 6JQ to 85 Great Portland Street First Floor London W1W 7LT on Jul 05, 2018	1 pages	LLAD01

Apr 06, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jul 11, 2017	Confirmation statement made on Jun 29, 2017 with no updates	3 pages	LLCS01

Jul 11, 2017	Notification of Fuad Tahirov as a person with significant control on Feb 20, 2017	2 pages	LLPSC01

Apr 07, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Jun 29, 2016	Annual return made up to Jun 29, 2016	3 pages	LLAR01

Apr 08, 2016	Total exemption small company accounts made up to Jun 30, 2015	3 pages	AA

Nov 18, 2015	Annual return made up to Nov 09, 2015	3 pages	LLAR01

View All Filings

Who are the officers of CONCEPT.COM LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JODHUN, Dhirsingh

Nov 01, 2015

LLP Designated Member

Princes Street

Mayfair

W1B 2LE London

England

1966-5

146567300002

CONCEPT.COM S.A

Feb 01, 2010

LLP Designated Member

Boulevard Royal

L - 2449

Luxembourg

25c

Luxembourg

Identification Type	Other Corporate Body or Firm
Registration Number	B 145728

152052540001

AHMADOV, Seymur

Nov 09, 2012

Nov 01, 2015

LLP Designated Member

Bruton Lane

W1J 6JQ London

United Kingdom

Luxembourg

1981-9

167366580002

AHMADOV, Seymur

Jun 01, 2009

Feb 01, 2010

LLP Designated Member

N.Rafibayli 20 Apt.3

Baku - Az1005

Azerbaijan

1981-9

142820630001

BASHIROV, Khagani

Jun 01, 2009

Nov 09, 2012

LLP Designated Member

4 Rue De La Tremoille

Paris

75008 Paris

France

1961-1

77327920004

PHILIPPE, Dauvergne

Jun 01, 2009

Feb 01, 2010

LLP Designated Member

Rue Jean-Francois Gangler

1613 Luxembourg

Luxembourg

1972-5

142841400001

JAVA GROUP LIMITED

Jun 01, 2009

Feb 01, 2010

LLP Designated Member

23 Portland House

Glacis Road

Gibraltar

142820640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCEPT.COM LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fuad Tahirov Princes Street Mayfair W1B 2LE London 4 England	Feb 20, 2017	Princes Street Mayfair W1B 2LE London 4 England	No
	Nationality: Azerbaijani Country of Residence: Luxembourg
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

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