EUROBUSINESS CONSULTING LIMITED
Overview
| Company Name | EUROBUSINESS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03618989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROBUSINESS CONSULTING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EUROBUSINESS CONSULTING LIMITED located?
| Registered Office Address | Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROBUSINESS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for EUROBUSINESS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Notification of Pavel Chugunov as a person with significant control on Aug 07, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Nikolai Fedorov as a person with significant control on Aug 07, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Evgueny Gladysh as a person with significant control on Aug 07, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Andrey Galenko as a person with significant control on Aug 07, 2017 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Evgueni Gladysh as a person with significant control on Sep 06, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Andrei Galenko as a person with significant control on Sep 06, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Nikolay Fedorov as a person with significant control on Sep 06, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2015 to Aug 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Alastair Matthew Cunningham on Aug 27, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of EUROBUSINESS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFS ADMINISTRATORS LIMITED | Secretary | 112 Bonadie Street FOREIGN Kingstown Trust House St Vincent Virgin Islands, British |
| 43048580003 | ||||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Ayios Domedios Nicosia 2373 Kyriakoy Matsi 29 Cyprus | Cyprus | British | 73090580022 | |||||||||||
| HOMERIC LIMITED | Nominee Secretary | Sovereign House Station Road IM4 3AJ St Johns Isle Of Man | 900001850001 | |||||||||||||
| SOVEREIGN SECRETARIES LTD | Secretary | 4th Floor Palladium House 1-4 Argyll Street W1V 1AD London | 61184470001 | |||||||||||||
| WILLIAMS, Paul Joseph | Director | Maison Lafayette Clos A Genisse Sark GY9 0SG Guernsey Channel Islands | British | 63350180004 | ||||||||||||
| ALBANY MANAGERS LIMITED | Nominee Director | The Quarter Anguilla British West Indies | 900001840001 | |||||||||||||
| SOVEREIGN DIRECTORS (T&C) LIMITED | Director | PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands | 73138440001 |
Who are the persons with significant control of EUROBUSINESS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pavel Chugunov | Aug 07, 2017 | Palladium House 1-4 Argyll Street W1F 7LD London | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
| Mr Nikolai Fedorov | Apr 06, 2016 | Palladium House 1-4 Argyll Street W1F 7LD London | Yes |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
| Mr Evgueny Gladysh | Apr 06, 2016 | Palladium House 1-4 Argyll Street W1F 7LD London | Yes |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
| Mr Andrey Galenko | Apr 06, 2016 | Palladium House 1-4 Argyll Street W1F 7LD London | Yes |
Nationality: Russian Country of Residence: Russian Federation | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0