Active - Proposal to Strike off
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Company Information for ADVIS COMPANIES GROUP LLP
4385, OC331897: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
 OC331897 Limited Liability Partnership
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Company Overview
About Advis Companies Group Llp
ADVIS COMPANIES GROUP LLP was founded on 2007-10-04 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Advis Companies Group Llp is a Limited Liability Partnership 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 | |
|---|---|
| ADVIS COMPANIES GROUP LLP | |
| Legal Registered Office | |
| 4385 OC331897: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in N3 | |
Filing Information
| Company Number | OC331897 | |
|---|---|---|
| Company ID Number | OC331897 | |
| Date formed | 2007-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2020 | |
| Account next due | 31/07/2022 | |
| Latest return | 04/10/2015 | |
| Return next due | 01/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-01-06 14:18:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVIS COMPANIES GROUP LLP
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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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| Confirmation statement with no updates made up to 2021-10-02 | ||
| LLCS01 | Confirmation statement with no updates made up to 2021-10-02 | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-10-02 | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAD01 | Change of registered office address for limited liability partnership from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU | |
| LLCS01 | Confirmation statement with no updates made up to 2019-10-02 | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLTM01 | Limited liability partnership termination of member Denis Gladyshev on 2019-02-26 | |
| LLPSC07 | LLP Cessation of Denis Gladyshev as a person with significant control on 2019-02-26 | |
| LLAP02 | Limited liability partnership appointment of corporate member Global Advis Limited on 2019-02-26 as member | |
| LLCS01 | Confirmation statement with no updates made up to 2018-10-02 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLPSC04 | PSC'S CHANGE OF PARTICULARS / MR DENIS GLADYSHEV / 18/04/2018 | |
| LLPSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREY GLADYSHEV / 18/04/2018 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DENIS GLADYSHEV / 18/04/2018 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREY GLADYSHEV / 18/04/2018 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-10-02 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LLCS01 | Confirmation statement with no updates made up to 2016-10-04 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREY GLADYSHEV / 22/01/2016 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DENIS GLADYSHEV / 22/01/2016 | |
| LLAD01 | Change of registered office address for limited liability partnership from 60 Larchmont Road Leicester Le4 0 Be to 20-22 Wenlock Road London N1 7GU | |
| LLAR01 | LLP Annual return made up to 2015-10-04 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DENIS GLADYSHEV / 11/05/2015 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREY GLADYSHEV / 11/05/2015 | |
| LLAD01 | Change of registered office address for limited liability partnership from 30 Etchingham Court Etchingham Park Road London N3 2EA to 60 Larchmont Road Leicester Le4 0 Be | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 04/10/14 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DENIS GLADYSHEV / 13/10/2014 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREY GLADYSHEV / 13/10/2014 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM SOLAR HOUSE GROUND FLOOR 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/11/13 | |
| AA | 31/10/12 TOTAL EXEMPTION FULL | |
| AA | 31/10/11 TOTAL EXEMPTION FULL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM SUITE 2-10 WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE LONDON W2 5RH UNITED KINGDOM | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/11/12 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DENIS GLADYSHEV / 24/12/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREY GLADYSHEV / 24/12/2012 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LLAR01 | ANNUAL RETURN MADE UP TO 01/12/11 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/11/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/11/09 | |
| GAZ1 | FIRST GAZETTE | |
| LLP363 | ANNUAL RETURN MADE UP TO 31/10/08 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ADVIS COMPANIES GROUP LLP 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 | 2012-04-03 |
| Proposal to Strike Off | 2009-11-03 |
Fines / Sanctions
No fines or sanctions have been issued against ADVIS COMPANIES GROUP LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVIS COMPANIES GROUP 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
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 ADVIS COMPANIES GROUP LLP
Intangible Assets
Patents
We have not found any records of ADVIS COMPANIES GROUP LLP registering or being granted any patents Domain Names
We do not have the domain name information for ADVIS COMPANIES GROUP LLP
Income
Government Income
We have not found government income sources for ADVIS COMPANIES GROUP 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 ADVIS COMPANIES GROUP LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVIS COMPANIES GROUP 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ADVIS COMPANIES GROUP LLP | Event Date | 2012-04-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADVIS COMPANIES GROUP LLP | Event Date | 2009-11-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVIS COMPANIES GROUP 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 ADVIS COMPANIES GROUP 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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