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Company Information for

MAXBERG LLP

4 MEADOWBANK, PRIMROSE HILL ROAD, LONDON, NW3 3AY,
Company Registration Number
OC324435
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Maxberg Llp
MAXBERG LLP was founded on 2006-12-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maxberg Llp is a Limited Liability Partnership registered in ENGLAND 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
MAXBERG LLP
 
Legal Registered Office
4 MEADOWBANK
PRIMROSE HILL ROAD
LONDON
NW3 3AY
Other companies in EC2A
 
Filing Information
Company Number OC324435
Company ID Number OC324435
Date formed 2006-12-06
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 13:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXBERG LLP
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Companies with same name MAXBERG LLP
The following companies were found which have the same name as MAXBERG LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAXBERG COMMERCIAL LTD. 48 QUEEN ANNE STREET LONDON LONDON W1G 9JJ Dissolved Company formed on the 2005-08-22
MAXBERG COMMERCE LIMITED Unknown
MAXBERG COMMERCE LIMITED Unknown
MAXBERG ENTERPRISES LTD. Unknown
MAXBERG FINANCIERS S.A. Unknown
MAXBERG LIMITED 117 BAGGOT COURT DUBLIN 2, DUBLIN, D02DD42, IRELAND D02DD42 Active Company formed on the 2012-09-26
MAXBERG PROPERTIES PTY. LIMITED VIC 3765 Active Company formed on the 1984-08-06

Company Officers of MAXBERG LLP

Current Directors
Officer Role Date Appointed
ASTROCOM A.G.
 Limited Liability Partnership (LLP) Designated Member 2012-10-03
STUART PROJECTS L.P.
 Limited Liability Partnership (LLP) Designated Member 2017-05-17
UNITWELL TECHNOLOGY LTD
 Limited Liability Partnership (LLP) Designated Member 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORMICO INC.
 Limited Liability Partnership (LLP) Designated Member 2012-10-03 2016-02-19
INHOLD LTD
 Limited Liability Partnership (LLP) Designated Member 2011-03-28 2012-10-03
MILLTOWN CORPORATE SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-03-28 2012-10-03
FAITH BAHRI CALISKAN
 Limited Liability Partnership (LLP) Designated Member 2008-04-29 2011-03-28
TURGUT CALISKAN
 Limited Liability Partnership (LLP) Designated Member 2008-04-29 2011-03-28
IRELAND & OVERSEAS ACQUISITIONS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-12-06 2008-04-29
MILLTOWN CORPORATE SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-12-06 2008-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART PROJECTS L.P. ERGO CORPORATION LLP Limited Liability Partnership (LLP) Designated Member 2017-05-17 CURRENT 2008-01-09 Active
STUART PROJECTS L.P. WELBERG LLP Limited Liability Partnership (LLP) Designated Member 2017-05-11 CURRENT 2006-10-13 Active - Proposal to Strike off
UNITWELL TECHNOLOGY LTD SOFT MACHENERY LLP Limited Liability Partnership (LLP) Designated Member 2016-02-29 CURRENT 2014-06-19 Active - Proposal to Strike off
UNITWELL TECHNOLOGY LTD PKD COMMUNICATIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-02-19 CURRENT 2014-11-24 Active - Proposal to Strike off
UNITWELL TECHNOLOGY LTD DARTLEX IMPEX LLP Limited Liability Partnership (LLP) Designated Member 2016-02-19 CURRENT 2009-09-15 Active - Proposal to Strike off
UNITWELL TECHNOLOGY LTD NORDLINK LLP Limited Liability Partnership (LLP) Designated Member 2016-02-19 CURRENT 2008-01-09 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
2020-02-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-21LLDS01Application for strike off of limited liability partnership
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02LLPSC08LLP Notification statement of person with significant control
2019-07-02LLTM01Limited liability partnership termination of member Stuart Projects L.P. on 2019-06-11
2019-07-02LLPSC07LLP Cessation of Stuart Projects L.P. as a person with significant control on 2019-06-11
2018-12-12LLCS01Confirmation statement with no updates made up to 2018-12-06
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LLCS01Confirmation statement with no updates made up to 2017-12-06
2017-11-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12DISS40Compulsory strike-off action has been discontinued
2017-10-12LLCS01Confirmation statement with no updates made up to 2017-06-20
2017-10-10LLAP02Limited liability partnership appointment of corporate member Stuart Projects L.P. on 2017-05-17 as member
2017-10-10LLPSC02LLP Notification of Stuart Projects L.P. as a person with significant control on 2017-10-05
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21LLAD01Change of registered office address for limited liability partnership from 58 Station Road Suite B, 11 Churchill Court Harrow Middlesex HA2 7SA England to 4 Meadowbank Primrose Hill Road London NW3 3AY
2016-06-23LLAR01LLP Annual return made up to 2016-06-20
2016-06-22LLAD01Change of registered office address for limited liability partnership from 4 Meadowbank Primrose Hill Road London NW3 3AY England to 58 Station Road Suite B, 11 Churchill Court Harrow Middlesex HA2 7SA
2016-04-26LLAP02Limited liability partnership appointment of corporate member Unitwell Technology Ltd on 2016-02-19 as member
2016-04-26LLTM01Limited liability partnership termination of member Formico Inc. on 2016-02-19
2016-04-26LLAD01Change of registered office address for limited liability partnership from Suite 1 Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW to 4 Meadowbank Primrose Hill Road London NW3 3AY
2015-12-09LLAR01LLP Annual return made up to 2015-12-06
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-10LLAR01ANNUAL RETURN MADE UP TO 06/12/14
2014-06-24AA31/12/13 TOTAL EXEMPTION FULL
2013-12-07LLAR01ANNUAL RETURN MADE UP TO 06/12/13
2013-09-13AA31/12/12 TOTAL EXEMPTION FULL
2012-12-06LLAR01ANNUAL RETURN MADE UP TO 06/12/12
2012-11-29LLAP02CORPORATE LLP MEMBER APPOINTED ASTROCOM A.G.
2012-11-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER INHOLD LTD
2012-11-10LLAP02CORPORATE LLP MEMBER APPOINTED FORMICO INC.
2012-11-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERIVCES LTD
2012-08-24AA31/12/11 TOTAL EXEMPTION FULL
2012-01-04LLAR01ANNUAL RETURN MADE UP TO 06/12/11
2011-08-10AA31/12/10 TOTAL EXEMPTION FULL
2011-06-02LLAP02CORPORATE LLP MEMBER APPOINTED MILLTOWN CORPORATE SERIVCES LTD
2011-06-02LLAP02CORPORATE LLP MEMBER APPOINTED INHOLD LTD
2011-06-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER FAITH CALISKAN
2011-06-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER TURGUT CALISKAN
2011-05-03LLAD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM SUITE 100 2ND FLOOR 1 WEST SMITH FIELD LONDON EC1A 5JU
2011-02-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010
2011-02-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010
2011-01-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010
2011-01-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010
2010-12-08LLAR01ANNUAL RETURN MADE UP TO 06/12/10
2010-07-28AA31/12/09 TOTAL EXEMPTION FULL
2010-01-04LLAR01ANNUAL RETURN MADE UP TO 06/12/09
2009-07-22AA31/12/08 TOTAL EXEMPTION FULL
2009-02-09LLP363ANNUAL RETURN MADE UP TO 06/12/08
2008-09-12AA31/12/07 TOTAL EXEMPTION FULL
2008-06-13LLP288bMEMBER RESIGNED MILLTOWN CORPORATE SERVICES LIMITED
2008-06-13LLP288bMEMBER RESIGNED IRELAND & OVERSEAS ACQUISITIONS LIMITED
2008-06-13LLP288aLLP MEMBER APPOINTED TURGUT CALISKAN
2008-06-13LLP288aLLP MEMBER APPOINTED FAITH BAHRI CALISKAN
2007-12-12363aANNUAL RETURN MADE UP TO 06/12/07
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH
2006-12-06NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MAXBERG 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 MAXBERG LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXBERG 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 MAXBERG LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MAXBERG LLP
Trademarks
We have not found any records of MAXBERG LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXBERG 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 MAXBERG LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXBERG 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 MAXBERG 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 MAXBERG 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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