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Company Information for EUROBUSINESS CONSULTING LIMITED
PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
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Company Registration Number
 03618989 Private Limited Company
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Company Overview
About Eurobusiness Consulting Ltd
EUROBUSINESS CONSULTING LIMITED was founded on 1998-08-20 and has its registered office in London. The organisation's status is listed as "Active". Eurobusiness Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EUROBUSINESS CONSULTING LIMITED | |
| Legal Registered Office | |
| PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD Other companies in W1F | |
Filing Information
| Company Number | 03618989 | |
|---|---|---|
| Company ID Number | 03618989 | |
| Date formed | 1998-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 30/05/2019 | |
| Latest return | 28/08/2015 | |
| Return next due | 25/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-05 12:36:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROBUSINESS CONSULTING LIMITED
The accountancy firm based at this address is CLTAA LTD
The accountancy firm based at this address is CLTAA LTD
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Company Officers of EUROBUSINESS CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CFS ADMINISTRATORS LIMITED |
||
ALASTAIR MATTHEW CUNNINGHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOSEPH WILLIAMS |
Director | ||
SOVEREIGN SECRETARIES LTD |
Company Secretary | ||
SOVEREIGN DIRECTORS (T&C) LIMITED |
Director | ||
HOMERIC LIMITED |
Nominated Secretary | ||
ALBANY MANAGERS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORPORATE BUSINESS SERVICES & FIDUCIARIES LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
| AIRPORT FINANCIAL SERVICES LIMITED | Company Secretary | 1996-11-18 | CURRENT | 1985-01-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL CHUGUNOV | |
| PSC07 | CESSATION OF NIKOLAI FEDOROV AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF ANDREY GALENKO AS A PSC | |
| PSC07 | CESSATION OF EVGUENY GLADYSH AS A PSC | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR EVGUENI GLADYSH / 06/09/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREI GALENKO / 06/09/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / NIKOLAY FEDOROV / 06/09/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1015077 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/08/15 TO 30/08/15 | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1015077 | |
| AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1015077 | |
| AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alastair Matthew Cunningham on 2013-08-27 | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AR01 | 28/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AR01 | 28/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFS ADMINISTRATORS LIMITED / 27/08/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| AR01 | 28/08/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 88(2)R | AD 01/11/06--------- £ SI 1014977@1=1014977 £ IC 100/1015077 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/05 | |
| 363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/10/04 | |
| 363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: AALLLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 18/12/00--------- £ SI 98@1=98 £ IC 2/100 | |
| SRES04 | £ NC 1000/1500000 30/1 | |
| 123 | NC INC ALREADY ADJUSTED 30/11/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/09/00 | |
| 363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: SUITE 3C 3RD FLOOR STANDBROOK HOUSE, 2-5 OLD BOND STREET LONDON W1X 3TB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EUROBUSINESS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EUROBUSINESS CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EUROBUSINESS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 127,195 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 85,063 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROBUSINESS CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1,962,403 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 10,584 |
| Current Assets | 2011-09-01 | £ 2,420,041 |
| Debtors | 2011-09-01 | £ 2,409,457 |
| Shareholder Funds | 2011-09-01 | £ 2,207,783 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EUROBUSINESS CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROBUSINESS CONSULTING LIMITED
Income
Government Income
We have not found government income sources for EUROBUSINESS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EUROBUSINESS CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROBUSINESS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROBUSINESS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EUROBUSINESS CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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