GUGEN CONSULTING LIMITED
LONDON TYROLESE (462) LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03895587
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address FLOOR 3 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4 . The most likely internet sites of GUGEN CONSULTING LIMITED are www.gugenconsulting.co.uk, and www.gugen-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Gugen Consulting Limited is a Private Limited Company. The company registration number is 03895587. Gugen Consulting Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Gugen Consulting Limited is Floor 3 207 Regent Street London W1b 3hh. The company`s financial liabilities are £41.6k. It is £-60.56k against last year. The cash in hand is £30.68k. It is £-55.05k against last year. And the total assets are £49.53k, which is £-61.44k against last year. GUGEN, Francis Robert is a Secretary of the company. GUGEN, Francis Robert is a Director of the company. GUGEN, Sally Angela is a Director of the company. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


gugen consulting Key Finiance

LIABILITIES £41.6k
-60%
CASH £30.68k
-65%
TOTAL ASSETS £49.53k
-56%
All Financial Figures

Current Directors

Secretary
GUGEN, Francis Robert
Appointed Date: 07 March 2000
Director
GUGEN, Francis Robert
Appointed Date: 07 March 2000
76 years old
Director
GUGEN, Sally Angela
Appointed Date: 07 March 2000
78 years old

Resigned Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 07 March 2000
Appointed Date: 16 December 1999
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 07 March 2000
Appointed Date: 16 December 1999
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 07 March 2000
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Francis Robert Gugen
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

GUGEN CONSULTING LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4
...
... and 43 more events
23 Mar 2000
New secretary appointed;new director appointed
23 Mar 2000
Registered office changed on 23/03/00 from: 66 lincolns inn fields london WC2A 3LH
23 Mar 2000
Accounting reference date extended from 31/12/00 to 31/03/01
10 Mar 2000
Company name changed tyrolese (462) LIMITED\certificate issued on 13/03/00
16 Dec 1999
Incorporation

Similar Companies

GUGATEIDER LTD GUGE LIMITED GUGGENHEIM INVESTMENT ADVISORS (EUROPE) LIMITED GUGGENHEIM PARTNERS LONDON PREMISES LIMITED GUGGENHEIM SECURITIES INTERNATIONAL LTD GUGGENHEIM TREASURY SERVICES (EUROPE) LIMITED GUGGENHEIMER UK LIMITED