4BI LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About 4bi Ltd

4BI LIMITED was founded on 2010-03-25 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". 4bi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
4BI LIMITED

4385 07202324: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Other companies in E2

Filing Information

Company Number		07202324
Company ID Number		07202324
Date formed		2010-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-12-26
Latest return		2020-02-05
Return next due		2021-03-19
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB156689950

Last Datalog update:	2023-07-18 01:07:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4BI LIMITED

Menu

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.

Companies with same name 4BI LIMITED

The following companies were found which have the same name as 4BI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
4BID ME INCORPORATED	California	Unknown
4BID, LLC	121 NW THIRD STREET OCALA FL 34475	Inactive	Company formed on the 2007-05-01
4Bidden Endorphins, LLC	16074 E Adriatic Pl. Aurora CO 80013	Delinquent	Company formed on the 2018-12-27
4BIDDEN FRUIT LIMITED	THE GROVES 2 THE COURTYARD HALL LANE HAUGHTON TARPORLEY CHESHIRE CW6 9RJ	Active - Proposal to Strike off	Company formed on the 2014-01-09
4BIDDEN FRUIT APPAREL L.L.C	123 HIDALGO AVE KISSIMMEE FL 34743	Active	Company formed on the 2020-03-23
4BIDDEN INC.	8647 RICHMOND HWY #249 ALEXANDRIA VA 22309	REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES	Company formed on the 2011-03-24
4bidden Inc	Maryland	Unknown
4BIDDEN LIMITED	Greenbank 2 Green Street Walshaw Bury BL8 3BJ	Active	Company formed on the 2011-03-03
4BIDDEN LLC	11140 RISING MIST BOULEVARD RIVERVIEW FL 33578	Active	Company formed on the 2020-08-10
4BIDDEN TECHNOLOGIES INC	411 N 72ND WAY HOLLYWOOD FL 33024	Active	Company formed on the 2021-06-05
4BIDDENFARMS INC.	1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221	Active	Company formed on the 2022-06-14
4BIDDENFRUITS LLC	206 SHADOW LAKES DR LEHEIGH ACRES FL 33974	Inactive	Company formed on the 2018-02-26
4BIDDENKNOWLEDGE INC	934 N UNIVERSITY DR CORAL SPRINGS FL 33071	Inactive	Company formed on the 2014-09-22
4BIDDENKNOWLEDGE INC	2645 Executive Park Dr Weston FL 33331	Active	Company formed on the 2017-01-31
4BIDDENKNOWLEDGE TV INC	2645 EXECUTIVE PARK DR WESTON FL 33331	Active	Company formed on the 2021-02-25
4BIGBOYS, LLC	821 VICTORIA PARK ROAD FT. LAUDERDALE FL 33304	Active	Company formed on the 2015-03-23
4BIGPEOPLE CORP	3545 MAGELLAN CIR MIAMI FL 33180	Active	Company formed on the 2021-06-01
4BIKERS LIMITED	C/O HAWORTH ASSOCIATES NUNN BROOK ROAD HUTHWAITE SUTTON-IN-ASHFIELD NG17 2HU	Active	Company formed on the 2020-02-19
4BILTONG LLC	5320 GULFTON ST . SUITE 12 HOUSTON Texas 77081	Dissolved	Company formed on the 2011-04-04
4BIM LIMITED	57 MACARTHUR ROAD CRADLEY HEATH B64 7RP	Active	Company formed on the 2020-11-10

Company Officers of 4BI LIMITED

Current Directors

Officer	Role	Date Appointed
HAMET KA	Company Secretary	2017-06-07
HAMET KA	Director	2017-07-10
ROBERT FIRMIN WAN	Director	2017-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOEL STEPHANE NIOUMBIAP NZALI	Director	2010-03-25	2017-07-11
MATHIEU JEAN-BAPTISTE KARIM GAUTIER	Director	2014-09-18	2015-01-15
MARINA SOPHIE NZALI GONZALEZ	Director	2010-03-25	2014-09-18
FRANCISKA NZALI NGANG	Director	2010-03-25	2014-09-18
ANDRE NZALI	Company Secretary	2010-03-25	2014-01-30
ANDRE NZALI	Director	2010-03-25	2014-01-30

More director information

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
2023-07-25		Final Gazette dissolved via compulsory strike-off
2022-06-22		Companies House applied as default registered office address PO Box 4385, 07202324: Companies House Default Address, Cardiff, CF14 8LH on 2022-06-22
2022-06-22	RP05	Companies House applied as default registered office address PO Box 4385, 07202324: Companies House Default Address, Cardiff, CF14 8LH on 2022-06-22
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-07-24	DISS40	Compulsory strike-off action has been discontinued
2019-07-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-09-26	AA01	Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-04-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FIRMIN WAN
2018-04-25	PSC07	CESSATION OF 3A GLOBAL INVEST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-22	PSC02	Notification of 3a Global Invest Limited as a person with significant control on 2017-06-06
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-22	AA01	Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-07-11	PSC07	CESSATION OF FRANCISKA NZALI NGANG AS A PSC
2017-07-11	PSC07	CESSATION OF JOEL STEPHANE NOUMBIAP NZALI AS A PSC
2017-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL STEPHANE NIOUMBIAP NZALI
2017-07-11	AP01	DIRECTOR APPOINTED M. ROBERT FIRMIN WAN
2017-07-11	AP01	DIRECTOR APPOINTED M. HAMET KA
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07	SH01	07/06/17 STATEMENT OF CAPITAL GBP 1000
2017-06-07	AP03	Appointment of Mr. Hamet Ka as company secretary on 2017-06-07
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-08	CH01	Director's details changed for Joel Stephane Noumbiap Nzali on 2017-02-07
2017-01-18	DISS40	Compulsory strike-off action has been discontinued
2017-01-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-12-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25	DISS40	Compulsory strike-off action has been discontinued
2016-05-24	GAZ1	FIRST GAZETTE
2016-05-24	GAZ1	FIRST GAZETTE
2016-03-22	AA01	Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16	AR01	05/02/16 FULL LIST
2015-12-22	AA01	PREVSHO FROM 30/12/2014 TO 29/12/2014
2015-12-18	AA01	CURRSHO FROM 30/12/2015 TO 29/12/2015
2015-09-30	AA01	PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16	AR01	05/02/15 FULL LIST
2015-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHIEU GAUTIER
2014-09-18	AP01	DIRECTOR APPOINTED MR MATHIEU JEAN-BAPTISTE KARIM GAUTIER
2014-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCISKA NZALI NGANG
2014-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARINA NZALI GONZALEZ
2014-05-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05	AR01	05/02/14 FULL LIST
2014-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE NZALI
2014-01-30	TM02	APPOINTMENT TERMINATED, SECRETARY ANDRE NZALI
2014-01-14	AA01	PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03	AR01	25/03/13 FULL LIST
2013-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26	AR01	25/03/12 FULL LIST
2011-09-14	DISS40	DISS40 (DISS40(SOAD))
2011-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-13	AR01	25/03/11 FULL LIST
2011-08-02	GAZ1	FIRST GAZETTE
2010-03-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 4BI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2011-08-02

Fines / Sanctions

No fines or sanctions have been issued against 4BI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

4BI LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 4BI LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 4BI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4BI LIMITED

Trademarks

We have not found any records of 4BI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4BI 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 (96090 - Other service activities n.e.c.) as 4BI LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where 4BI 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	4BI LIMITED	Event Date	2011-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4BI 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 4BI 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.