BUSINESS CONSULTING (GB) LTD
LONDON EUROPE INVESTMENTS (UK) LTD

Hellopages » Greater London » Camden » W1T 7PD

Company number 05030630
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of BUSINESS CONSULTING (GB) LTD are www.businessconsultinggb.co.uk, and www.business-consulting-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Business Consulting Gb Ltd is a Private Limited Company. The company registration number is 05030630. Business Consulting Gb Ltd has been working since 30 January 2004. The present status of the company is Active. The registered address of Business Consulting Gb Ltd is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1t 7pd. The company`s financial liabilities are £1.49k. It is £1.28k against last year. The cash in hand is £0.44k. It is £-3.25k against last year. And the total assets are £2.46k, which is £-1.23k against last year. LAW FIRM LIMITED is a Secretary of the company. KYSELOV, Andrii is a Director of the company. Director DEGTYAREV, Oleg has been resigned. Director KYSELOV, Andriy has been resigned. Director AFG MANAGEMENT CORP has been resigned. The company operates in "Management consultancy activities other than financial management".


business consulting (gb) Key Finiance

LIABILITIES £1.49k
+597%
CASH £0.44k
-89%
TOTAL ASSETS £2.46k
-34%
All Financial Figures

Current Directors

Secretary
LAW FIRM LIMITED
Appointed Date: 30 January 2004
Director
KYSELOV, Andrii
Appointed Date: 17 July 2013
64 years old

Resigned Directors

Director
DEGTYAREV, Oleg
Resigned: 31 December 2013
Appointed Date: 28 January 2013
57 years old
Director
KYSELOV, Andriy
Resigned: 28 January 2013
Appointed Date: 03 November 2006
64 years old
Director
AFG MANAGEMENT CORP
Resigned: 22 December 2011
Appointed Date: 30 January 2004

Persons With Significant Control

Andrii Kyselov
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS CONSULTING (GB) LTD Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 28 more events
07 Feb 2006
Return made up to 30/01/06; full list of members
06 Feb 2006
Registered office changed on 06/02/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD
16 Nov 2005
Accounts for a dormant company made up to 31 January 2005
08 Feb 2005
Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004
Incorporation

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