Holbi LLP in Finchley LONDON

Holbi LLP LONDON

Holbi Llp was officially closed on 2022-04-12. Holbi LLP was a limited liability partnership that was situated at Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, UNITED KINGDOM. This company (formally formed on 2005-06-30). The latest confirmation statement was filed on 2021-06-30 and last time the annual accounts were filed was on 30 June 2020. 2015-06-30 was the date of the last annual return.

Holbi LLP Address / Contact

Office Address	Winnington House 2 Woodberry Grove
Office Address2	Finchley
Town	London
Post code	N12 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC313972
Date of Incorporation	Thu, 30th Jun 2005
Date of Dissolution	Tue, 12th Apr 2022
End of financial Year	30th June
Company age	17 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Thu, 14th Jul 2022
Last confirmation statement dated	Wed, 30th Jun 2021

Company staff

Holbi Ltd

Position: Corporate LLP Designated Member

Appointed: 05 April 2016

Science Ltd

Position: Corporate LLP Designated Member

Appointed: 01 January 2011

Meteosoft Ltd

Position: Corporate LLP Designated Member

Appointed: 05 June 2020

Resigned: 20 January 2021

Mapmakers International Llp

Position: Corporate LLP Designated Member

Appointed: 05 June 2020

Resigned: 20 January 2021

Trianic Llp

Position: Corporate LLP Designated Member

Appointed: 30 May 2020

Resigned: 22 July 2020

It Ltd

Position: Corporate LLP Member

Appointed: 05 April 2016

Resigned: 05 June 2020

Bristar Ltd

Position: Corporate LLP Member

Appointed: 05 April 2016

Resigned: 29 May 2020

Bristar Limited

Position: Corporate LLP Designated Member

Appointed: 30 June 2005

Resigned: 26 September 2011

Vitaliy M.

Position: LLP Member

Appointed: 30 June 2005

Resigned: 05 June 2020

People with significant control

It Ltd

52a Old Mint Street, Valletta, Malta

Legal authority	Malta
Legal form	Company
Country registered	Malta
Place registered	Register Of Companies
Registration number	C 53250
Notified on	14 July 2016
Ceased on	25 March 2018
Nature of control:	right to appoint and remove members 75,01-100% voting rights significiant influence or control right to manage 75,01% to 100% of surplus assets right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 8th, June 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 8th, June 2021	accounts	Free Download (3 pages)
LLCH02	Directors's name changed on Wed, 20th Jan 2021 filed on: 29th, January 2021	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Wed, 20th Jan 2021 filed on: 29th, January 2021	officers	Free Download (2 pages)
LLTM01	Wed, 20th Jan 2021 - the day director's appointment was terminated filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Wed, 20th Jan 2021 - the day director's appointment was terminated filed on: 29th, January 2021	officers	Free Download (1 page)
LLTM01	Wed, 22nd Jul 2020 - the day director's appointment was terminated filed on: 4th, August 2020	officers	Free Download (1 page)
LLAD01	LLP address change on Tue, 30th Jun 2020 from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR filed on: 30th, June 2020	address	Free Download (1 page)
LLAD01	LLP address change on Tue, 30th Jun 2020 from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH filed on: 30th, June 2020	address	Free Download (1 page)
LLAP02	New member appointment on Sat, 30th May 2020. filed on: 11th, June 2020	officers	Free Download (2 pages)
LLAP02	New member appointment on Fri, 5th Jun 2020. filed on: 5th, June 2020	officers	Free Download (2 pages)
LLCH01	On Sat, 30th May 2020 director's details were changed filed on: 5th, June 2020	officers	Free Download (2 pages)
LLCH01	On Fri, 5th Jun 2020 director's details were changed filed on: 5th, June 2020	officers	Free Download (2 pages)
LLAP02	New member appointment on Fri, 5th Jun 2020. filed on: 5th, June 2020	officers	Free Download (2 pages)
LLTM01	Fri, 5th Jun 2020 - the day director's appointment was terminated filed on: 5th, June 2020	officers	Free Download (1 page)
LLTM01	Fri, 5th Jun 2020 - the day director's appointment was terminated filed on: 5th, June 2020	officers	Free Download (1 page)
LLCH02	Directors's name changed on Fri, 5th Jun 2020 filed on: 5th, June 2020	officers	Free Download (1 page)
LLTM01	Fri, 29th May 2020 - the day director's appointment was terminated filed on: 5th, June 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 2nd, March 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 4th, March 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 10th, April 2018	accounts	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 10th, April 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (3 pages)
LLCH02	Directors's name changed on Thu, 30th Jun 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
LLCH02	Directors's name changed on Thu, 30th Jun 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
LLCH02	Directors's name changed on Thu, 30th Jun 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
LLAP02	New member appointment on Tue, 5th Apr 2016. filed on: 5th, April 2016	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 5th Apr 2016. filed on: 5th, April 2016	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 5th Apr 2016. filed on: 5th, April 2016	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Tue, 5th Apr 2016 filed on: 5th, April 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 9th, February 2016	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Tue, 30th Jun 2015 filed on: 27th, July 2015	annual return	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 9th, April 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 9th, April 2015	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Mon, 30th Jun 2014 filed on: 27th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 2nd, April 2014	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Sun, 30th Jun 2013 filed on: 13th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, April 2013	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Sat, 30th Jun 2012 filed on: 19th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, March 2012	accounts	Free Download (3 pages)
LLTM01	Mon, 26th Sep 2011 - the day director's appointment was terminated filed on: 26th, September 2011	officers	Free Download (1 page)
LLCH02	Directors's name changed on Thu, 30th Jun 2011 filed on: 7th, July 2011	officers	Free Download (1 page)
LLCH02	Directors's name changed on Thu, 7th Jul 2011 filed on: 7th, July 2011	officers	Free Download (2 pages)
LLCH01	On Thu, 7th Jul 2011 director's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Thu, 30th Jun 2011 filed on: 7th, July 2011	annual return	Free Download (4 pages)
LLCH02	Directors's name changed on Mon, 18th Apr 2011 filed on: 6th, July 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 30th, March 2011	accounts	Free Download (3 pages)
LLAP02	New member appointment on Fri, 14th Jan 2011. filed on: 14th, January 2011	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Wed, 30th Jun 2010 filed on: 2nd, August 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 30th, March 2010	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Mon, 30th Jun 2008 filed on: 17th, November 2009	accounts	Free Download (4 pages)
LLP363	Annual return for the period up to Mon, 20th Jul 2009 filed on: 20th, July 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 29th, April 2009	accounts	Free Download (7 pages)
LLP363	Annual return for the period up to Thu, 24th Jul 2008 filed on: 24th, July 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 21st, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 21st, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2005	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2005	incorporation	Free Download (3 pages)

Holbi LLP LONDON

Holbi LLP Address / Contact

Company Information / Profile

Company staff

Holbi Ltd

Science Ltd

Meteosoft Ltd

Mapmakers International Llp

Trianic Llp

It Ltd

Bristar Ltd

Bristar Limited

Vitaliy M.

People with significant control

Company filings

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