Eurobusiness Consulting Limited

General information

Name:

Eurobusiness Consulting Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 03618989

Incorporation date: 1998-08-20

Dissolution date: 2019-04-30

End of financial year: 30 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 03618989 26 years ago, Eurobusiness Consulting Limited had been a private limited company until April 30, 2019 - the time it was officially closed. The company's official registration address was Palladium House, 1-4 Argyll Street London.

Alastair C. was this particular firm's director, appointed in 2004 in February.

Pavel C. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alastair C.

Role: Director

Appointed: 10 February 2004

Latest update: 8 June 2023

Cfs Administrators Limited

Role: Corporate Secretary

Appointed: 04 November 2002

Address: Kingstown, St Vincent, FOREIGN, Virgin Islands, British

Latest update: 8 June 2023

People with significant control

Pavel C.
Notified on 7 August 2017
Nature of control:
over 3/4 of shares
Nikolai F.
Notified on 6 April 2016
Ceased on 7 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Evgueny G.
Notified on 6 April 2016
Ceased on 7 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrey G.
Notified on 6 April 2016
Ceased on 7 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 11 September 2019
Confirmation statement last made up date 28 August 2018
Annual Accounts 22 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 22 May 2013
Annual Accounts 24 July 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 24 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st August 2018 (AA)
filed on: 11th, January 2019
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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