Company NameChurchill Capital Group Ltd
Company StatusDissolved
Company Number10041069
CategoryPrivate Limited Company
Incorporation Date3 March 2016(6 years, 3 months ago)
Dissolution Date25 June 2019 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Vladimir Pavelcik
Date of BirthJune 1969 (Born 53 years ago)
NationalitySlovak
StatusClosed
Appointed01 July 2016(3 months, 4 weeks after company formation)
Appointment Duration2 years, 11 months (closed 25 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLcg International Limited 23 Hanover Square
London
W1S 1JB
Director NameMr Vladimir Pavelcik
Date of BirthFebruary 1946 (Born 76 years ago)
NationalitySlovak
StatusClosed
Appointed21 July 2017(1 year, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 25 June 2019)
RoleCompany Director
Country of ResidenceSlovakia
Correspondence AddressCapital Group Companies 118 Pall Mall
London
SW1Y 5ED
Director NameMr Vladimir Pavelcik
Date of BirthJune 1969 (Born 53 years ago)
NationalitySlovak
StatusResigned
Appointed03 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLcg International Limited 23 Hanover Square
London
W1S 1JB
Director NameMr Matej Pulc
Date of BirthDecember 1985 (Born 36 years ago)
NationalitySlovak
StatusResigned
Appointed28 April 2016(1 month, 3 weeks after company formation)
Appointment Duration2 months (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceSlovak Republic
Correspondence Address901/2 Mm Hodzu
Sala
92701

Location

Registered AddressCapital Group Companies
118 Pall Mall
London
SW1Y 5ED
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2017 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 March

Filing History

25 June 2019Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019First Gazette notice for compulsory strike-off (1 page)
8 November 2018Notification of Vladimir Pavelcik as a person with significant control on 21 July 2017 (2 pages)
8 November 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
24 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
19 March 2018Registered office address changed from Capital Group Companies 120 Pall Mall London SW1Y 5EA England to Capital Group Companies 118 Pall Mall London SW1Y 5ED on 19 March 2018 (1 page)
15 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 August 2017Compulsory strike-off action has been discontinued (1 page)
5 August 2017Compulsory strike-off action has been discontinued (1 page)
4 August 2017Appointment of Mr. Vladimir Pavelcik as a director on 21 July 2017 (2 pages)
4 August 2017Appointment of Mr. Vladimir Pavelcik as a director on 21 July 2017 (2 pages)
3 August 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
3 August 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
2 August 2017Termination of appointment of Vladimir Pavelcik as a director on 20 July 2017 (1 page)
2 August 2017Registered office address changed from Lcg International Limited 23 Hanover Square London W1S 1JB England to Capital Group Companies 120 Pall Mall London SW1Y 5EA on 2 August 2017 (1 page)
2 August 2017Termination of appointment of Vladimir Pavelcik as a director on 20 July 2017 (1 page)
2 August 2017Registered office address changed from Lcg International Limited 23 Hanover Square London W1S 1JB England to Capital Group Companies 120 Pall Mall London SW1Y 5EA on 2 August 2017 (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
20 September 2016Appointment of Mr Vladimir Pavelcik as a director on 1 July 2016 (2 pages)
20 September 2016Appointment of Mr Vladimir Pavelcik as a director on 1 July 2016 (2 pages)
19 September 2016Termination of appointment of Matej Pulc as a director on 1 July 2016 (1 page)
19 September 2016Termination of appointment of Matej Pulc as a director on 1 July 2016 (1 page)
17 May 2016Director's details changed for Mr Matej Pulc on 28 April 2016 (2 pages)
17 May 2016Termination of appointment of Vladimir Pavelcik as a director on 28 April 2016 (1 page)
17 May 2016Director's details changed for Mr Matej Pulc on 28 April 2016 (2 pages)
17 May 2016Termination of appointment of Vladimir Pavelcik as a director on 28 April 2016 (1 page)
29 April 2016Appointment of Mr Matej Pulc as a director on 28 April 2016 (2 pages)
29 April 2016Appointment of Mr Matej Pulc as a director on 28 April 2016 (2 pages)
25 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(3 pages)
25 April 2016Registered office address changed from Lcg International Limited 23 Hanover Square London W1S 1JB United Kingdom to Lcg International Limited 23 Hanover Square London W1S 1JB on 25 April 2016 (1 page)
25 April 2016Registered office address changed from C/O Lcg International Group Limited 23 Hanover Square London W1S 1JB United Kingdom to Lcg International Limited 23 Hanover Square London W1S 1JB on 25 April 2016 (1 page)
25 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(3 pages)
25 April 2016Registered office address changed from Lcg International Limited 23 Hanover Square London W1S 1JB United Kingdom to Lcg International Limited 23 Hanover Square London W1S 1JB on 25 April 2016 (1 page)
25 April 2016Registered office address changed from C/O Lcg International Group Limited 23 Hanover Square London W1S 1JB United Kingdom to Lcg International Limited 23 Hanover Square London W1S 1JB on 25 April 2016 (1 page)
3 March 2016Incorporation
Statement of capital on 2016-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 March 2016Incorporation
Statement of capital on 2016-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)