Churchill Capital Group Ltd

Company Name	Churchill Capital Group Ltd
Company Status	Dissolved
Company Number	10041069
Category	Private Limited Company
Incorporation Date	3 March 2016(8 years, 1 month ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Vladimir Pavelcik
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Slovak
Status	Closed
Appointed	21 July 2017(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 June 2019)
Role	Company Director
Country of Residence	Slovakia
Correspondence Address	Capital Group Companies 118 Pall Mall London SW1Y 5ED

Director Name	Mr Matej Pulc
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Slovak
Status	Resigned
Appointed	28 April 2016(1 month, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	Slovak Republic
Correspondence Address	901/2 Mm Hodzu Sala 92701

Director Name	Mr Vladimir Pavelcik
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 July 2016(3 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 20 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Group Companies 120 Pall Mall London SW1Y 5EA

Location

Registered Address	Capital Group Companies 118 Pall Mall London SW1Y 5ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
8 November 2018	Notification of Vladimir Pavelcik as a person with significant control on 21 July 2017 (2 pages)
8 November 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
24 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
19 March 2018	Registered 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 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
4 August 2017	Appointment of Mr. Vladimir Pavelcik as a director on 21 July 2017 (2 pages)
4 August 2017	Appointment of Mr. Vladimir Pavelcik as a director on 21 July 2017 (2 pages)
3 August 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 August 2017	Termination of appointment of Vladimir Pavelcik as a director on 20 July 2017 (1 page)
2 August 2017	Termination of appointment of Vladimir Pavelcik as a director on 20 July 2017 (1 page)
2 August 2017	Registered 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 2017	Registered 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 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	Appointment of Mr Vladimir Pavelcik as a director on 1 July 2016 (2 pages)
20 September 2016	Appointment of Mr Vladimir Pavelcik as a director on 1 July 2016 (2 pages)
19 September 2016	Termination of appointment of Matej Pulc as a director on 1 July 2016 (1 page)
19 September 2016	Termination of appointment of Matej Pulc as a director on 1 July 2016 (1 page)
17 May 2016	Director's details changed for Mr Matej Pulc on 28 April 2016 (2 pages)
17 May 2016	Termination of appointment of Vladimir Pavelcik as a director on 28 April 2016 (1 page)
17 May 2016	Termination of appointment of Vladimir Pavelcik as a director on 28 April 2016 (1 page)
17 May 2016	Director's details changed for Mr Matej Pulc on 28 April 2016 (2 pages)
29 April 2016	Appointment of Mr Matej Pulc as a director on 28 April 2016 (2 pages)
29 April 2016	Appointment of Mr Matej Pulc as a director on 28 April 2016 (2 pages)
25 April 2016	Registered 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 2016	Registered 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 2016	Registered 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 2016	Annual 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 2016	Registered 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 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
3 March 2016	Incorporation Statement of capital on 2016-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 March 2016	Incorporation Statement of capital on 2016-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Churchill Capital Group Ltd

Business Activity

Directors

Location

Accounts

Filing History

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