Company Information for BUSINESS CONSULTING (GB) LTD
SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD,
|
Company Registration Number
05030630
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BUSINESS CONSULTING (GB) LTD | ||
Legal Registered Office | ||
SUITE 12 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD Other companies in W1T | ||
Previous Names | ||
|
Company Number | 05030630 | |
---|---|---|
Company ID Number | 05030630 | |
Date formed | 2004-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-11 04:47:20 |
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Officer | Role | Date Appointed |
---|---|---|
LAW FIRM LIMITED |
||
OLEG DEGTYAREV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDRII KYSELOV |
Director | ||
OLEG DEGTYAREV |
Director | ||
ANDRIY KYSELOV |
Director | ||
AFG MANAGEMENT CORP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSATLANTIC FINANCIAL SERVICES LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2007-03-22 | Dissolved 2016-05-24 | |
LF REALTY LTD | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
PROMINVEST GROUP LTD | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-07-01 | |
NEXTOUR LTD | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
PHARMACON TRADING LTD | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
BDS BUSINESS GROUP LTD | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
EDUCATE INVEST LTD | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
INCOMTRADE RESOURCES LTD | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
INTERA TRADING LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2015-09-08 | |
MONETA DETERGENTS LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-11-29 | |
AM-CAPITAL LTD | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
GLOBAL INVESTMENTS (LONDON) LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2014-12-30 | |
GENERAL UK TREND LTD | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
MARYCON LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-09-08 | |
ST-HOUSE LTD | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2017-02-28 | |
UNICOMM PRO LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
REVENO MEDIA LTD | Company Secretary | 2006-09-06 | CURRENT | 2005-05-04 | Active | |
DRYSYS LTD | Company Secretary | 2006-08-23 | CURRENT | 2006-08-23 | Dissolved 2014-08-19 | |
KOMRON INDUSTRIAL COMPANY GROUP LTD | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
TRANSFINANCIAL GROUP (TFG) LTD | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2016-09-20 | |
L. B. BRIDGE HOUSE LTD | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
EPE PHARMA GROUP LTD | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
AM-INVEST LTD | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
JOINT SYSTEMS LTD | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
NEW CAMDENLOG LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
NIPVAC LTD | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
GLOBAL WORLD INVESTMENTS LTD | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
DALMOND TRADING INTERNATIONAL LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2000-04-25 | Liquidation | |
MEMEL LTD | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2014-08-26 | |
INTERNATIONAL ASSOCIATION OF DENTAL PROMOTION (IADP) LTD | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2015-09-15 | |
EUROCOM RESOURCES LTD | Company Secretary | 2005-09-15 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
VOLMAR MANAGEMENT LTD | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-12-23 | |
TRADE BUREAU (UK) LTD | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2016-09-20 | |
MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD | Company Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Dissolved 2014-02-04 | |
INTERNATIONAL LEAGUE OF STRATEGIC MANAGEMENT, ASSESSMENT AND ACCOUNTING LTD | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-10-28 | |
CCI EUROPE LTD | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
SALE & FINANCIAL SERVICE LTD | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2014-10-07 | |
DALMOND REFRACTORY MATERIALS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
ALSTAN CO (UK) LTD | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
WORLD WIDE CRUISING & SERVICES LTD | Company Secretary | 2004-01-13 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
EUROINVEST CO (UK) LTD | Company Secretary | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
DISPLAY VA EUROPE LTD | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
TECHNOTEK HOLDINGS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2000-11-16 | Active | |
DIALTOUCH LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Dissolved 2015-05-19 | |
MILLENNIUM RISE LIMITED | Company Secretary | 2001-09-21 | CURRENT | 2000-01-28 | Dissolved 2014-04-08 | |
SOKOLOV JEWELLERY UK LTD | Director | 2018-01-18 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
ECOMMERCE TECHNOLOGIES LTD | Director | 2017-11-29 | CURRENT | 2017-06-30 | Active | |
TRIOLAN LTD | Director | 2017-05-10 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
CONSTRUCTA EST CONSULTING LTD | Director | 2017-04-10 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
JUST2TRADE LTD | Director | 2016-11-17 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
LAW FIRM UK LTD | Director | 2015-02-14 | CURRENT | 2003-02-13 | Active | |
EPE PHARMA GROUP LTD | Director | 2015-01-23 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
UNICOMM PRO LIMITED | Director | 2014-07-31 | CURRENT | 2007-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
TM02 | Termination of appointment of Law Firm Limited on 2018-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG DEGTYAREV | |
PSC07 | CESSATION OF OLEG DEGTYAREV AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG DEGTYAREV | |
PSC07 | CESSATION OF ANDRII KYSELOV AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR OLEG DEGTYAREV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRII KYSELOV | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG DEGTYAREV | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andriy Kiselov on 2013-07-17 | |
AP01 | DIRECTOR APPOINTED ANDRIY KISELOV | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLEG DEGTYAREV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRIY KYSELOV | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 30/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFG MANAGEMENT CORP | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 30/01/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AFG MANAGEMENT CORP / 01/02/2010 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRIY KYSELOV / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM LIMITED / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EUROPE INVESTMENTS (UK) LTD CERTIFICATE ISSUED ON 13/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: SUITE 12 3RD FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 BUSINESS CONSULTING (GB) LTD
Called Up Share Capital | 2012-02-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 136 |
Current Assets | 2012-02-01 | £ 136 |
Shareholder Funds | 2012-02-01 | £ 136 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUSINESS CONSULTING (GB) LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |