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CONCENTRATE CAPITAL PARTNERS LIMITED

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CONCENTRATE CAPITAL PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

03460170

Incorporation date

29/10/1997

Size

Small

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

Registered address

5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQCopy
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Latest events (Record since 29/10/1997)
dot icon05/03/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/12/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/12/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon06/11/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon26/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
View PDF (1 pages)
dot icon21/03/2023
Accounts for a small company made up to 2021-12-31
View PDF (15 pages)
dot icon28/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
View PDF (1 pages)
dot icon01/11/2022
Confirmation statement made on 2022-10-29 with no updates
View PDF (3 pages)
dot icon18/08/2022
Termination of appointment of Haydn Lewis Von Malitiz as a director on 2022-08-12
View PDF (1 pages)
dot icon03/08/2022
Appointment of James Smith as a director on 2022-07-26
View PDF (2 pages)
dot icon02/08/2022
Appointment of Michael Sucher as a director on 2022-07-26
View PDF (2 pages)
dot icon02/08/2022
Termination of appointment of Stuart Franz Ausmeier as a director on 2022-07-27
View PDF (1 pages)
dot icon16/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (14 pages)
dot icon10/11/2021
Confirmation statement made on 2021-10-29 with no updates
View PDF (3 pages)
dot icon04/11/2021
Change of details for Dra Global Limited as a person with significant control on 2016-12-15
View PDF (2 pages)
dot icon18/05/2021
Termination of appointment of Andrew James Naude as a director on 2021-05-18
View PDF (1 pages)
dot icon12/04/2021
Accounts for a small company made up to 2019-12-31
View PDF (13 pages)
dot icon24/02/2021
Confirmation statement made on 2020-10-29 with updates
View PDF (4 pages)
dot icon04/12/2019
Confirmation statement made on 2019-10-29 with no updates
View PDF (3 pages)
dot icon05/11/2019
Accounts for a small company made up to 2018-12-31
View PDF (6 pages)
dot icon19/01/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/01/2019
Confirmation statement made on 2018-10-29 with updates
View PDF (4 pages)
dot icon16/01/2019
Notification of Dra Global Limited as a person with significant control on 2016-12-15
View PDF (2 pages)
dot icon16/01/2019
Withdrawal of a person with significant control statement on 2019-01-16
View PDF (2 pages)
dot icon15/01/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/10/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (10 pages)
dot icon24/01/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/01/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/01/2018
Confirmation statement made on 2017-10-29 with updates
View PDF (4 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon15/02/2017
Statement of capital following an allotment of shares on 2016-12-15
View PDF (3 pages)
dot icon14/02/2017
Statement of capital following an allotment of shares on 2016-12-15
View PDF (3 pages)
dot icon16/01/2017
Confirmation statement made on 2016-10-29 with updates
View PDF (5 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon08/08/2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
View PDF (1 pages)
dot icon05/08/2016
Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14
View PDF (1 pages)
dot icon05/08/2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2016-08-05
View PDF (1 pages)
dot icon23/05/2016
Appointment of Mr Stuart Franz Ausmeier as a director on 2016-05-01
View PDF (2 pages)
dot icon23/05/2016
Termination of appointment of Paul Martin Joseph Gardner Thomson as a director on 2016-05-01
View PDF (1 pages)
dot icon23/05/2016
Termination of appointment of Stephanus Potgieter Nel as a director on 2016-05-01
View PDF (1 pages)
dot icon23/05/2016
Appointment of Mr Andrew James Naude as a director on 2016-05-01
View PDF (2 pages)
dot icon23/05/2016
Appointment of Mr Haydn Lewis Von Malitiz as a director on 2016-05-01
View PDF (2 pages)
dot icon09/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon08/01/2016
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon04/03/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/03/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/02/2015
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2014
Withdraw the company strike off application
View PDF (1 pages)
dot icon16/09/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/09/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon28/05/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon04/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2013
Termination of appointment of Peter Hart as a director
View PDF (1 pages)
dot icon17/10/2013
Appointment of Mr Stephanus Potgieter Nel as a director
View PDF (2 pages)
dot icon17/10/2013
Termination of appointment of Leon Uys as a director
View PDF (1 pages)
dot icon10/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon08/01/2013
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (7 pages)
dot icon05/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon13/02/2012
Appointment of Paul Martin Joseph Gardner Thomson as a director
View PDF (3 pages)
dot icon03/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2011
Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 2011-09-29
View PDF (2 pages)
dot icon28/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon02/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (6 pages)
dot icon02/11/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon02/11/2010
Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09
View PDF (2 pages)
dot icon28/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon22/06/2010
Termination of appointment of Brian Dowding as a director
View PDF (1 pages)
dot icon21/04/2010
Registered office address changed from Brown Butler Chartered Accountants Ashley House 78 Wellington Street Leeds West Yorkshire LS16 2ST on 2010-04-21
View PDF (2 pages)
dot icon07/01/2010
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Director's details changed for Peter Clive Hart on 2010-01-07
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Brian William Dowding on 2010-01-07
View PDF (2 pages)
dot icon07/01/2010
Secretary's details changed for Cornhill Secretaries Limited on 2010-01-07
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Leon Johan Uys on 2010-01-07
View PDF (2 pages)
dot icon29/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon05/05/2009
Accounts for a small company made up to 2007-12-31
View PDF (8 pages)
dot icon25/03/2009
Registered office changed on 25/03/2009 from st paul's house warwick lane london EC4M 7BP
View PDF (1 pages)
dot icon13/01/2009
Return made up to 29/10/08; full list of members
View PDF (4 pages)
dot icon29/04/2008
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon11/01/2008
Return made up to 29/10/07; full list of members
View PDF (3 pages)
dot icon19/08/2007
Return made up to 29/10/06; change of members; amend
View PDF (8 pages)
dot icon26/07/2007
Return made up to 29/10/06; change of members
View PDF (8 pages)
dot icon11/06/2007
New secretary appointed
View PDF (2 pages)
dot icon07/06/2007
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon07/11/2006
Secretary resigned
View PDF (1 pages)
dot icon14/12/2005
Return made up to 29/10/05; full list of members
View PDF (7 pages)
dot icon29/11/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon29/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon10/09/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon24/01/2004
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon05/12/2003
Return made up to 29/10/03; full list of members
View PDF (8 pages)
dot icon04/12/2003
New secretary appointed
View PDF (2 pages)
dot icon09/09/2003
Secretary resigned
View PDF (1 pages)
dot icon09/09/2003
Director resigned
View PDF (1 pages)
dot icon22/08/2003
Registered office changed on 22/08/03 from: norec house fall bank dodworth barnsley south yorkshire S75 3LS
View PDF (1 pages)
dot icon22/11/2002
Return made up to 29/10/02; full list of members
View PDF (8 pages)
dot icon05/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon22/11/2001
Return made up to 29/10/01; full list of members
View PDF (7 pages)
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon23/11/2000
Return made up to 29/10/00; full list of members
View PDF (7 pages)
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon05/11/1999
Accounting reference date extended from 31/08/99 to 31/12/99
View PDF (1 pages)
dot icon04/11/1999
Return made up to 29/10/99; full list of members
View PDF (7 pages)
dot icon05/10/1999
Accounts for a small company made up to 1998-08-31
View PDF (5 pages)
dot icon26/11/1998
Return made up to 29/10/98; full list of members
View PDF (6 pages)
dot icon13/08/1998
Accounting reference date shortened from 31/10/98 to 31/08/98
View PDF (1 pages)
dot icon07/01/1998
Secretary resigned
View PDF (1 pages)
dot icon07/01/1998
Director resigned
View PDF (1 pages)
dot icon07/01/1998
New director appointed
View PDF (2 pages)
dot icon07/01/1998
New director appointed
View PDF (2 pages)
dot icon07/01/1998
New secretary appointed
View PDF (2 pages)
dot icon07/01/1998
New director appointed
View PDF (2 pages)
dot icon07/01/1998
Memorandum and Articles of Association
View PDF (9 pages)
dot icon07/01/1998
New director appointed
View PDF (2 pages)
dot icon07/01/1998
Registered office changed on 07/01/98 from: 12 york place leeds LS1 2DS
View PDF (1 pages)
dot icon31/10/1997
Certificate of change of name
View PDF (2 pages)
dot icon29/10/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONCENTRATE CAPITAL PARTNERS LIMITED

CONCENTRATE CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 29/10/1997 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCENTRATE CAPITAL PARTNERS LIMITED?

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CONCENTRATE CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 29/10/1997 and dissolved on 05/03/2024.

Where is CONCENTRATE CAPITAL PARTNERS LIMITED located?

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CONCENTRATE CAPITAL PARTNERS LIMITED is registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ.

What does CONCENTRATE CAPITAL PARTNERS LIMITED do?

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CONCENTRATE CAPITAL PARTNERS LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for CONCENTRATE CAPITAL PARTNERS LIMITED?

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The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.