| Company Name | 3C Capital Concept Consult Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08058403 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(11 years, 11 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kersten Lieker |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 August 2015(3 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 37 Vor Dem Moore Neustadt 31535 |
| Secretary Name | Companies24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2012(same day as company formation) |
| Correspondence Address | F37 Waterfront Studios 1 Dock Road London E16 1AH |
| Director Name | Mr Andreas Greiling |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | Spain |
| Correspondence Address | C./ San Ramon Nonat 7, 1 Piso Puerta 12 Las Maravillas/Baleares 07610 |
| Director Name | Mr George Graham |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 May 2013(1 year after company formation) |
| Appointment Duration | 12 months (resigned 30 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Southey Mews Britannia Village London E16 1TN |
| Director Name | Mr Kersten Lieker |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 May 2014(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 37 Vor Dem Moore Neustadt 31535 |
| Director Name | Mr Oleg Bogatchev |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 31 July 2015(3 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 9-321 Babajaka Irkutsk 14444 |
Location
| Registered Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at €1 | Graham & Partner LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2016 | Director's details changed for Mr Kersten Lieker on 1 August 2015 (2 pages) |
| 2 May 2016 | Appointment of Mr Kersten Lieker as a director on 1 August 2015 (2 pages) |
| 2 May 2016 | Termination of appointment of Oleg Bogatchev as a director on 31 July 2015 (1 page) |
| 2 May 2016 | Director's details changed for Mr Kersten Lieker on 1 August 2015 (2 pages) |
| 2 May 2016 | Appointment of Mr Kersten Lieker as a director on 1 August 2015 (2 pages) |
| 2 May 2016 | Termination of appointment of Oleg Bogatchev as a director on 31 July 2015 (1 page) |
| 8 April 2016 | Withdraw the company strike off application (1 page) |
| 8 April 2016 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Withdraw the company strike off application (1 page) |
| 24 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2015 | Application to strike the company off the register (3 pages) |
| 27 August 2015 | Application to strike the company off the register (3 pages) |
| 7 August 2015 | Appointment of Mr. Oleg Bogatchev as a director on 31 July 2015 (2 pages) |
| 7 August 2015 | Termination of appointment of Kersten Lieker as a director on 31 July 2015 (1 page) |
| 7 August 2015 | Termination of appointment of Kersten Lieker as a director on 31 July 2015 (1 page) |
| 7 August 2015 | Appointment of Mr. Oleg Bogatchev as a director on 31 July 2015 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 August 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 14 May 2014 | Termination of appointment of George Graham as a director (1 page) |
| 14 May 2014 | Termination of appointment of George Graham as a director (1 page) |
| 14 May 2014 | Appointment of Mr. Kersten Lieker as a director (2 pages) |
| 14 May 2014 | Termination of appointment of George Graham as a director (1 page) |
| 14 May 2014 | Appointment of Mr. Kersten Lieker as a director (2 pages) |
| 14 May 2014 | Termination of appointment of George Graham as a director (1 page) |
| 25 September 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2013 | Appointment of Mr. George Graham as a director (2 pages) |
| 25 September 2013 | Appointment of Mr. George Graham as a director (2 pages) |
| 24 September 2013 | Secretary's details changed for Companies24 Ltd. on 3 May 2013 (2 pages) |
| 24 September 2013 | Termination of appointment of Andreas Greiling as a director (1 page) |
| 24 September 2013 | Secretary's details changed for Companies24 Ltd. on 3 May 2013 (2 pages) |
| 24 September 2013 | Termination of appointment of Andreas Greiling as a director (1 page) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 September 2013 | Secretary's details changed for Companies24 Ltd. on 3 May 2013 (2 pages) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 7 May 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 4 May 2012 | Incorporation
|
| 4 May 2012 | Incorporation
|