3c Capital Concept Consult Ltd.

Company Registration Number: 08058403

Company registered in England and Wales

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3c Capital Concept Consult Ltd. is a Private Company Limited by Shares first registered on 4 May 2012. Its current registered address is in London.

Registered Address

2 OLD BROMPTON ROAD
SUITE 188
LONDON
SW7 3DQ

There are 296 companies currently registered at this postcode, including this one.

All companies at SW7 3DQ

Registration Data

Company Number

08058403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

4 May 2015

Returns Next Due

1 June 2016

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • COMPANIES24 LTD.

    Corporate Secretary

    Appointed on 4 May 2012

     

    F37
    Waterfront Studios
    1 Dock Road
    London
    E16 1AH
    England

  • LIEKER, Kersten

    Director

    Appointed on 1 August 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1961

    37
    Vor Dem Moore
    Neustadt
    31535
    Germany

  • BOGATCHEV, Oleg

    Director

    Appointed on 31 July 2015

    Resigned on 31 July 2015

    Nationality: Russian

    Occupation: Director

    Month of birth: July 1969

    9-321
    Babajaka
    Irkutsk
    14444
    Russia

  • GRAHAM, George

    Director

    Appointed on 4 May 2013

    Resigned on 30 April 2014

    Nationality: Germany

    Occupation: Director

    Month of birth: May 1969

    13
    Southey Mews
    Britannia Village
    London
    E16 1TN
    England

  • GREILING, Andreas

    Director

    Appointed on 4 May 2012

    Resigned on 3 May 2013

    Nationality: German

    Occupation: Businessman

    Month of birth: February 1971

    C./ San Ramon Nonat
    7, 1 Piso Puerta 12
    Las Maravillas/Baleares
    07610
    Spain

  • LIEKER, Kersten

    Director

    Appointed on 1 May 2014

    Resigned on 31 July 2015

    Nationality: German

    Occupation: Director

    Month of birth: November 1961

    37
    Vor Dem Moore
    Neustadt
    31535
    Germany

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5ODgxNmFkaXF6a2N4.

  2. 19 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MzEzNTMwNmFkaXF6a2N4.

  3. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTY1OTc2OWFkaXF6a2N4.

  4. 2 May 2016 Director's details changed for Mr Kersten Lieker on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X564UV7U. Transaction: MzE0NzYxNDc3NmFkaXF6a2N4.

  5. 2 May 2016 Appointment of Mr Kersten Lieker as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X564UTSP. Transaction: MzE0NzYxNDQyOWFkaXF6a2N4.

  6. 2 May 2016 Termination of appointment of Oleg Bogatchev as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X564UTKQ. Transaction: MzE0NzYxNDM4NmFkaXF6a2N4.

  7. 8 April 2016 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X54GOF3D. Transaction: MzE0NTk3MjEyOGFkaXF6a2N4.

  8. 8 April 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X54GNOG9. Transaction: MzE0NTk2NTM0OGFkaXF6a2N4.

  9. 24 October 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMzY4Njg5M2FkaXF6a2N4.

  10. 8 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTkxMzU5NWFkaXF6a2N4.

  11. 27 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DQ442Q. Transaction: MzEyOTg3MDQ0NmFkaXF6a2N4.

  12. 7 August 2015 Termination of appointment of Kersten Lieker as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D9XESB. Transaction: MzEyODYwNDMzOWFkaXF6a2N4.

  13. 7 August 2015 Appointment of Mr. Oleg Bogatchev as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4D9WOBK. Transaction: MzEyODU5ODA1N2FkaXF6a2N4.

  14. 19 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMMXTK. Transaction: MzEwNTgwOTM2OGFkaXF6a2N4.

  15. 18 August 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X3EJZ6TM. Transaction: MzEwNTcyMjk4OWFkaXF6a2N4.

  16. 14 May 2014 Appointment of Mr. Kersten Lieker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UPLFS. Transaction: MzEwMDAxODYwNGFkaXF6a2N4.

  17. 14 May 2014 Termination of appointment of George Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UPKCJ. Transaction: MzEwMDAxODE2OWFkaXF6a2N4.

  18. 14 May 2014 Termination of appointment of George Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UPKBN. Transaction: MzEwMDAxODE2NmFkaXF6a2N4.

  19. 25 September 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2HKY4TK. Transaction: MzA4NTc0NjgzNmFkaXF6a2N4.

  20. 25 September 2013 Appointment of Mr. George Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKY4TC. Transaction: MzA4NTY5MzMwMWFkaXF6a2N4.

  21. 25 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTY5MzQ2OGFkaXF6a2N4.

  22. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKY57E. Transaction: MzA4NTY5MzQwMWFkaXF6a2N4.

  23. 24 September 2013 Termination of appointment of Andreas Greiling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKY4T4. Transaction: MzA4NTY5MzI5OWFkaXF6a2N4.

  24. 24 September 2013 Secretary's details changed for Companies24 Ltd. on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH04. Barcode: X2HKY4SW. Transaction: MzA4NTY5MzI5N2FkaXF6a2N4.

  25. 3 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzkyNzc2N2FkaXF6a2N4.

  26. 7 May 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X18G3IP5. Transaction: MzA1NzA2NDM3N2FkaXF6a2N4.

  27. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X188HIAO. Transaction: MzA1Njk3NzI4N2FkaXF6a2N4.

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