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Company Information for

HOLBI LLP

WINNINGTON HOUSE 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR,
Company Registration Number
OC313972
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Holbi Llp
HOLBI LLP was founded on 2005-06-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Holbi Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
HOLBI LLP
 
Legal Registered Office
WINNINGTON HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
Other companies in RG7
 
Filing Information
Company Number OC313972
Company ID Number OC313972
Date formed 2005-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-08 07:59:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBI LLP
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Company Officers of HOLBI LLP

Current Directors
Officer Role Date Appointed
VITALIY MISHCHENKO
 Limited Liability Partnership (LLP) Designated Member 2005-06-30
SCIENCE LTD
 Limited Liability Partnership (LLP) Designated Member 2011-01-01
BRISTAR LTD
 Limited Liability Partnership (LLP) Member 2016-04-05
HOLBI LTD
 Limited Liability Partnership (LLP) Member 2016-04-05
IT LTD
 Limited Liability Partnership (LLP) Member 2016-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTAR LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-06-30 2011-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCIENCE LTD IT EUROPE LLP Limited Liability Partnership (LLP) Designated Member 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
SCIENCE LTD SOFT DEVELOPERS LLP Limited Liability Partnership (LLP) Designated Member 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
SCIENCE LTD DIGI PROVIDERS LLP Limited Liability Partnership (LLP) Designated Member 2013-09-23 CURRENT 2013-09-23 Active - Proposal to Strike off
SCIENCE LTD METEOSOFT LLP Limited Liability Partnership (LLP) Designated Member 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
SCIENCE LTD SOFTWARE DEVELOPERS LLP Limited Liability Partnership (LLP) Designated Member 2013-07-22 CURRENT 2013-07-22 Active - Proposal to Strike off
HOLBI LTD MAPMAKERS INTERNATIONAL LLP Limited Liability Partnership (LLP) Member 2015-06-04 CURRENT 2006-06-16 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-18Application for strike off of limited liability partnership
2022-01-18LLDS01Application for strike off of limited liability partnership
2021-07-14LLCS01Confirmation statement with no updates made up to 2021-06-30
2021-06-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29LLTM01Limited liability partnership termination of member Meteosoft Ltd on 2021-01-20
2021-01-29LLCH02LLP change of corporate member Science Ltd on 2021-01-20
2020-08-04LLTM01Limited liability partnership termination of member Trianic Llp on 2020-07-22
2020-07-13LLCS01Confirmation statement with no updates made up to 2020-06-30
2020-06-30LLAD01Change of registered office address for limited liability partnership from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH
2020-06-11LLAP02Limited liability partnership appointment of corporate member Trianic Llp on 2020-05-30 as member
2020-06-05LLTM01Limited liability partnership termination of member Bristar Ltd on 2020-05-29
2020-06-05LLCH02LLP change of corporate member Science Ltd on 2020-06-05
2020-06-05LLAP02Limited liability partnership appointment of corporate member Mapmakers International Llp on 2020-06-05 as member
2020-06-05LLCH01Change of partner details Dr Vitaliy Mishchenko on 2020-05-30
2020-03-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10LLCS01Confirmation statement with no updates made up to 2019-06-30
2019-03-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13LLCS01Confirmation statement with no updates made up to 2018-06-30
2018-04-10AAMDAmended account full exemption
2018-04-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LLPSC08LLP Notification statement of person with significant control
2018-04-05LLPSC07LLP Cessation of It Ltd as a person with significant control on 2018-03-25
2017-07-05LLCS01Confirmation statement with no updates made up to 2017-06-30
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-15LLCS01Confirmation statement with no updates made up to 2016-06-30
2016-06-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IT LTD / 30/06/2016
2016-06-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCIENCE LTD / 30/06/2016
2016-06-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOLBI LTD / 30/06/2016
2016-04-05LLAP02CORPORATE LLP MEMBER APPOINTED HOLBI LTD
2016-04-05LLAP02CORPORATE LLP MEMBER APPOINTED IT LTD
2016-04-05LLAP02CORPORATE LLP MEMBER APPOINTED BRISTAR LTD
2016-04-05LLCH02LLP change of corporate member Science Ltd on 2016-04-05
2016-02-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LLAR01LLP Annual return made up to 2015-06-30
2015-04-09AAMDAmended account small company full exemption
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-27LLAR01LLP Annual return made up to 2014-06-30
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-13LLAR01LLP Annual return made up to 2013-06-30
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19LLAR01LLP Annual return made up to 2012-06-30
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRISTAR LIMITED
2011-07-07LLAR01ANNUAL RETURN MADE UP TO 30/06/11
2011-07-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCIENCE LTD / 30/06/2011
2011-07-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MISHCHENKO VITALIY / 07/07/2011
2011-07-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRISTAR LIMITED / 07/07/2011
2011-07-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCIENCE LTD / 18/04/2011
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-14LLAP02CORPORATE LLP MEMBER APPOINTED SCIENCE LTD
2010-08-02LLAR01ANNUAL RETURN MADE UP TO 30/06/10
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-07-20LLP363ANNUAL RETURN MADE UP TO 04/07/09
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-24LLP363ANNUAL RETURN MADE UP TO 30/06/08
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-17363aANNUAL RETURN MADE UP TO 30/06/07
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-27363aANNUAL RETURN MADE UP TO 30/06/06
2005-06-30NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HOLBI LLP or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOLBI LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLBI LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of HOLBI LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HOLBI LLP
Trademarks
We have not found any records of HOLBI LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLBI LLP. 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 (None Supplied) as HOLBI LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLBI LLP 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 HOLBI LLP 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 HOLBI LLP 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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    Other companies at postcode N12 0DR