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Company Information for

FINBERG LLP

65 Compton Street, London, EC1V 0BN,

Company Registration Number

OC376860

Limited Liability Partnership

Active - Proposal to Strike off

Company Overview

About Finberg Llp

FINBERG LLP was founded on 2012-07-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Finberg 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

Legal Registered Office
Company Name
FINBERG LLP

65 Compton Street London EC1V 0BN Other companies in EC3V

Filing Information

Company Number		OC376860
Company ID Number		OC376860
Date formed		2012-07-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-07-31
Account next due		30/04/2025
Latest return		2023-07-12
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB144695389~~

Last Datalog update:	2024-12-11 04:08:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FINBERG LLP

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Companies with same name FINBERG LLP

The following companies were found which have the same name as FINBERG LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Finberg & Associates, Inc.	5244 Breese Circle El Dorado Hills CA 95762	Active	Company formed on the 2014-06-19
FINBERG BENJAMIN BUILDING AND LOAN ASSOCIATION	Pennsylvannia	Unknown
FINBERG BUILDING SERVICES PTY LTD	NSW 2100	Active	Company formed on the 2009-05-13
FINBERG CHASE LTD	128 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2022-11-10
FINBERG CONSTRUCTION LIMITED	UNIT 33 ST. AUSTELL BAY BUSINESS PARK PAR MOOR ROAD ST. AUSTELL CORNWALL PL25 3RF	Dissolved	Company formed on the 1995-11-10
FINBERG CONSULTING LTD	UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY	Active	Company formed on the 2017-03-30
FINBERG CONTRACTORS LTD	128 City Road London EC1V 2NX	Active	Company formed on the 2023-10-27
FINBERG CREATIVES LTD	128 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2023-08-16
FINBERG ENTERPRISES, LLC	4368 SNOWBERRY CT BOULDER CO 80304	Administratively Dissolved	Company formed on the 1994-02-22
FINBERG ENTERPRISES, INC.	21805 OLD BRIDGE TRAIL BOCA RATON FL 33428	Inactive	Company formed on the 1994-04-12
FINBERG FAMILY LLC	South Dakota	Unknown
Finberg Fencing Inc.	23586 Calabasas Rd Ste 102 Calabasas CA 91302	Active	Company formed on the 2015-10-22
FINBERG FIRM PLLC	2810 N 46TH AVE HOLLYWOOD FL 33021	Active	Company formed on the 2021-01-27
FINBERG FM LTD	128 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2024-03-24
FINBERG GROUP LTD	128 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2023-04-19
FINBERG HAP7 LLC	14716 botany way Westchester GAITHERSBURG MD 20878	Active	Company formed on the 2014-04-01
FINBERG HOLDING AS	c/o Torstein Finberg Nydalen allé 73 OSLO 0485	Active	Company formed on the 2019-09-12
FINBERG HOLDINGS LTD	128 City Road London EC1V 2NX	Active	Company formed on the 2023-10-27
FINBERG LIGHTING LIMITED	2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD LONDON SW6 4TJ	Active	Company formed on the 2013-09-20
FINBERG LIMITED	24 EAGLE VALLEY ENNISKERRY CO WICKLOW	Dissolved	Company formed on the 2001-04-03

Company Officers of FINBERG LLP

Current Directors

Officer	Role	Date Appointed
ATCS LIMITED	Limited Liability Partnership (LLP) Designated Member	2012-07-12
CROFTEX LTD	Limited Liability Partnership (LLP) Designated Member	2012-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CROFTEX LTD	FORMATION CONSULTANTS LLP	Limited Liability Partnership (LLP) Designated Member	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
CROFTEX LTD	ARROW HOTELS & RESORTS LLP	Limited Liability Partnership (LLP) Designated Member	2015-02-25	CURRENT	2015-02-25	Active
CROFTEX LTD	D.ZAG MACHINERY LLP	Limited Liability Partnership (LLP) Designated Member	2014-06-04	CURRENT	2012-03-20	Dissolved 2016-09-20
CROFTEX LTD	GREYFOX ALLIANCE LLP	Limited Liability Partnership (LLP) Designated Member	2014-05-07	CURRENT	2012-05-24	Dissolved 2017-10-24
CROFTEX LTD	AXAPTA LLP	Limited Liability Partnership (LLP) Designated Member	2014-02-05	CURRENT	2014-02-05	Dissolved 2017-03-28
CROFTEX LTD	ANGLER BUSINESS LLP	Limited Liability Partnership (LLP) Designated Member	2014-02-05	CURRENT	2014-02-05	Dissolved 2018-03-27
CROFTEX LTD	TORINO LLP	Limited Liability Partnership (LLP) Designated Member	2014-02-03	CURRENT	2014-02-03	Liquidation
CROFTEX LTD	DELMANO LLP	Limited Liability Partnership (LLP) Designated Member	2014-02-03	CURRENT	2014-02-03	Active - Proposal to Strike off
CROFTEX LTD	DIAMEDA SERVICES LLP	Limited Liability Partnership (LLP) Designated Member	2014-02-03	CURRENT	2014-02-03	Active
CROFTEX LTD	SENOME LLP	Limited Liability Partnership (LLP) Designated Member	2014-01-30	CURRENT	2014-01-30	Dissolved 2018-06-19
CROFTEX LTD	4WD4U2 LLP	Limited Liability Partnership (LLP) Designated Member	2013-12-31	CURRENT	2013-12-31	Dissolved 2016-03-08
CROFTEX LTD	WARWICK CONSULTANCY LLP	Limited Liability Partnership (LLP) Designated Member	2013-12-16	CURRENT	2013-12-16	Dissolved 2015-11-03
CROFTEX LTD	ROSEACRE BUSINESS LLP	Limited Liability Partnership (LLP) Designated Member	2013-12-16	CURRENT	2013-12-16	Dissolved 2015-11-03
CROFTEX LTD	DARENTH ROAD SERVICES LLP	Limited Liability Partnership (LLP) Designated Member	2013-12-16	CURRENT	2013-12-16	Dissolved 2015-11-03
CROFTEX LTD	LYNMERE CONSULTING LLP	Limited Liability Partnership (LLP) Designated Member	2013-12-13	CURRENT	2013-12-13	Dissolved 2015-11-03
CROFTEX LTD	WAYTON MANAGEMENT LLP	Limited Liability Partnership (LLP) Designated Member	2013-12-11	CURRENT	2013-12-11	Active
CROFTEX LTD	FINBURG SERVICES LLP	Limited Liability Partnership (LLP) Designated Member	2013-12-11	CURRENT	2013-12-11	Active - Proposal to Strike off
CROFTEX LTD	N-JOY INITIATIVE LLP	Limited Liability Partnership (LLP) Designated Member	2013-11-19	CURRENT	2013-11-19	Dissolved 2015-06-09
CROFTEX LTD	INGLERO LLP	Limited Liability Partnership (LLP) Designated Member	2013-11-11	CURRENT	2013-11-11	Dissolved 2018-04-03
CROFTEX LTD	HARWOOD VENTURES LLP	Limited Liability Partnership (LLP) Designated Member	2013-11-08	CURRENT	2011-02-09	Active - Proposal to Strike off
CROFTEX LTD	LIVONIA TRADING LLP	Limited Liability Partnership (LLP) Designated Member	2013-11-08	CURRENT	2011-02-09	Active - Proposal to Strike off
CROFTEX LTD	SAYBEL IMPEX LLP	Limited Liability Partnership (LLP) Designated Member	2013-10-25	CURRENT	2013-10-25	Dissolved 2018-02-13
CROFTEX LTD	RILARDA TRADE LLP	Limited Liability Partnership (LLP) Designated Member	2013-10-24	CURRENT	2013-10-24	Active
CROFTEX LTD	OSTMAX COMPANY LLP	Limited Liability Partnership (LLP) Designated Member	2013-10-23	CURRENT	2007-10-30	Dissolved 2017-12-19
CROFTEX LTD	REGO BUSINESS LLP	Limited Liability Partnership (LLP) Designated Member	2013-10-21	CURRENT	2013-10-21	Dissolved 2016-06-07
CROFTEX LTD	EMPORIA SHIPPING LLP	Limited Liability Partnership (LLP) Designated Member	2013-10-21	CURRENT	2013-10-21	Dissolved 2016-06-07
CROFTEX LTD	DEMARIS TRADING LLP	Limited Liability Partnership (LLP) Designated Member	2013-10-21	CURRENT	2013-10-21	Dissolved 2017-03-14
CROFTEX LTD	HASKELL MANAGEMENT LLP	Limited Liability Partnership (LLP) Designated Member	2013-10-21	CURRENT	2013-10-21	Active - Proposal to Strike off
CROFTEX LTD	INTERLEXO BUSINESS LLP	Limited Liability Partnership (LLP) Designated Member	2013-10-21	CURRENT	2013-10-21	Active - Proposal to Strike off
CROFTEX LTD	LIRUS PROJECT LLP	Limited Liability Partnership (LLP) Designated Member	2013-10-18	CURRENT	2013-10-18	Dissolved 2016-10-04
CROFTEX LTD	STRICKDEN TRADE LLP	Limited Liability Partnership (LLP) Designated Member	2013-10-18	CURRENT	2013-10-18	Active - Proposal to Strike off
CROFTEX LTD	RICHBUR COMMERCE LLP	Limited Liability Partnership (LLP) Designated Member	2013-10-18	CURRENT	2013-10-18	Active - Proposal to Strike off
CROFTEX LTD	PR SPECIAL PRO LLP	Limited Liability Partnership (LLP) Designated Member	2013-10-18	CURRENT	2013-10-18	Active - Proposal to Strike off
CROFTEX LTD	VELES INVENT LLP	Limited Liability Partnership (LLP) Designated Member	2013-09-03	CURRENT	2013-09-03	Active - Proposal to Strike off
CROFTEX LTD	FOXBERG LLP	Limited Liability Partnership (LLP) Designated Member	2013-08-13	CURRENT	2012-09-27	Dissolved 2015-07-21
CROFTEX LTD	HENSLEY UNION LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-29	CURRENT	2011-07-21	Active - Proposal to Strike off
CROFTEX LTD	BAYRON BUSINESS LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-29	CURRENT	2011-11-02	Active - Proposal to Strike off
CROFTEX LTD	MINING METALLURGY GLOBAL LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-26	CURRENT	2013-01-28	Dissolved 2016-02-16
CROFTEX LTD	EUROPE COMMERCE LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-26	CURRENT	2013-03-12	Dissolved 2016-04-19
CROFTEX LTD	EUROPE TRADE MANAGEMENT LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-26	CURRENT	2013-04-26	Dissolved 2016-05-10
CROFTEX LTD	EXPORTEXA LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-26	CURRENT	2012-10-19	Dissolved 2018-02-13
CROFTEX LTD	INTERLEX LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-26	CURRENT	2012-09-27	Dissolved 2018-04-03
CROFTEX LTD	DOMINO TRADE LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-26	CURRENT	2011-12-22	Active - Proposal to Strike off
CROFTEX LTD	LONGO LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-26	CURRENT	2012-09-27	Active - Proposal to Strike off
CROFTEX LTD	BARKLAY LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-26	CURRENT	2012-09-27	Active
CROFTEX LTD	ARTESRU LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-26	CURRENT	2013-01-02	Active
CROFTEX LTD	SEA SHIP LINES LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-15	CURRENT	2013-07-15	Dissolved 2017-12-19
CROFTEX LTD	BREXTON EXPORT LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-09	CURRENT	2013-04-08	Active
CROFTEX LTD	SEA SHIP LANES LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-08	CURRENT	2013-07-08	Active - Proposal to Strike off
CROFTEX LTD	ALTERA GLOBAL LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-05	CURRENT	2012-01-25	Active
CROFTEX LTD	INTEGRA TRADE LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-03	CURRENT	2012-09-25	Dissolved 2016-04-19
CROFTEX LTD	WENTO ENTERPRISE LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-03	CURRENT	2013-03-01	Dissolved 2016-10-18
CROFTEX LTD	HANSA TRADING LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-03	CURRENT	2013-03-01	Dissolved 2016-10-18
CROFTEX LTD	SELTO TRADING LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-03	CURRENT	2012-07-04	Dissolved 2016-11-22
CROFTEX LTD	ROCHESTER COMMERCE LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-03	CURRENT	2011-02-09	Dissolved 2018-06-05
CROFTEX LTD	REYCROFT EUROPE LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-03	CURRENT	2011-02-09	Dissolved 2018-06-05
CROFTEX LTD	TYLER CONSORTIUM LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-03	CURRENT	2011-02-09	Active - Proposal to Strike off
CROFTEX LTD	YORKWAY ENTERPRISE LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-03	CURRENT	2011-02-09	Dissolved 2018-06-05
CROFTEX LTD	FLIGHT ALLIANCE LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-03	CURRENT	2012-09-24	Active - Proposal to Strike off
CROFTEX LTD	SILVERSON TRADE LLP	Limited Liability Partnership (LLP) Designated Member	2013-06-26	CURRENT	2011-02-09	Dissolved 2016-03-29
CROFTEX LTD	NARDEN TRADING LLP	Limited Liability Partnership (LLP) Designated Member	2013-06-24	CURRENT	2013-06-24	Active
CROFTEX LTD	SMART VALUED SOLUTIONS LLP	Limited Liability Partnership (LLP) Designated Member	2013-06-22	CURRENT	2011-03-17	Active - Proposal to Strike off
CROFTEX LTD	TILBURG ALLIANCE LLP	Limited Liability Partnership (LLP) Designated Member	2013-06-18	CURRENT	2013-06-18	Dissolved 2015-08-18
CROFTEX LTD	MEDENBLICK SHIPPING LLP	Limited Liability Partnership (LLP) Designated Member	2013-06-18	CURRENT	2013-06-18	Active - Proposal to Strike off
CROFTEX LTD	KORTGEN MANAGEMENT LLP	Limited Liability Partnership (LLP) Designated Member	2013-06-18	CURRENT	2013-06-18	Active
CROFTEX LTD	RAMHORST BUSINESS LLP	Limited Liability Partnership (LLP) Designated Member	2013-06-18	CURRENT	2013-06-18	Active - Proposal to Strike off
CROFTEX LTD	RAISTDEN TRADE LLP	Limited Liability Partnership (LLP) Designated Member	2013-06-13	CURRENT	2013-06-13	Dissolved 2015-08-18
CROFTEX LTD	LERINEL PROJECT LLP	Limited Liability Partnership (LLP) Designated Member	2013-06-11	CURRENT	2013-06-11	Dissolved 2015-08-18
CROFTEX LTD	SELANO TRADE LLP	Limited Liability Partnership (LLP) Designated Member	2013-06-11	CURRENT	2013-06-11	Dissolved 2015-08-18
CROFTEX LTD	DAROL INVESTMENT LLP	Limited Liability Partnership (LLP) Designated Member	2013-06-11	CURRENT	2013-06-11	Dissolved 2015-08-18
CROFTEX LTD	ETLING ALLIANCE LLP	Limited Liability Partnership (LLP) Designated Member	2013-06-11	CURRENT	2013-06-11	Dissolved 2015-08-18
CROFTEX LTD	ATC GLOBAL LLP	Limited Liability Partnership (LLP) Designated Member	2013-05-31	CURRENT	2013-05-31	Active
CROFTEX LTD	STARENBURG TRADING SERVICES LLP	Limited Liability Partnership (LLP) Designated Member	2013-05-23	CURRENT	2013-05-23	Dissolved 2015-08-18
CROFTEX LTD	GELDERLAND ALLIANCE LLP	Limited Liability Partnership (LLP) Designated Member	2013-05-23	CURRENT	2013-05-23	Dissolved 2016-10-18
CROFTEX LTD	SOUTERWOUDE MANAGEMENT LLP	Limited Liability Partnership (LLP) Designated Member	2013-05-23	CURRENT	2013-05-23	Dissolved 2017-07-18
CROFTEX LTD	COOL SYSTEM CA LLP	Limited Liability Partnership (LLP) Designated Member	2013-05-23	CURRENT	2013-05-23	Active - Proposal to Strike off
CROFTEX LTD	HARDENBROK EXPERTS LLP	Limited Liability Partnership (LLP) Designated Member	2013-05-23	CURRENT	2013-05-23	Active - Proposal to Strike off
CROFTEX LTD	BALKAN SHIP SERVICE LLP	Limited Liability Partnership (LLP) Designated Member	2013-05-22	CURRENT	2013-05-22	Dissolved 2017-10-31
CROFTEX LTD	ATC SOLUTIONS (CIS) LLP	Limited Liability Partnership (LLP) Designated Member	2013-04-01	CURRENT	2012-03-02	Active
CROFTEX LTD	OSTENBURG BUSINESS LLP	Limited Liability Partnership (LLP) Designated Member	2013-03-13	CURRENT	2013-03-13	Dissolved 2016-09-20
CROFTEX LTD	AKERENDAM TRADING SERVICES LLP	Limited Liability Partnership (LLP) Designated Member	2013-03-11	CURRENT	2013-03-11	Active
CROFTEX LTD	MAYBURY TRADE LLP	Limited Liability Partnership (LLP) Designated Member	2012-10-22	CURRENT	2010-11-12	Dissolved 2018-01-16
CROFTEX LTD	WESTON EXPERTS LLP	Limited Liability Partnership (LLP) Designated Member	2012-10-22	CURRENT	2010-11-12	Active
CROFTEX LTD	ROXBORO TRADE LLP	Limited Liability Partnership (LLP) Designated Member	2012-07-12	CURRENT	2012-07-12	Dissolved 2015-08-11
CROFTEX LTD	WESTA LLP	Limited Liability Partnership (LLP) Designated Member	2012-07-12	CURRENT	2012-07-12	Dissolved 2017-08-29
CROFTEX LTD	REDBURY CONSORTIUM LLP	Limited Liability Partnership (LLP) Designated Member	2012-07-12	CURRENT	2012-07-12	Dissolved 2017-09-19
CROFTEX LTD	LINGOLD COMMERCE LLP	Limited Liability Partnership (LLP) Designated Member	2012-07-12	CURRENT	2012-07-12	Active - Proposal to Strike off
CROFTEX LTD	IMPORTEX EUROPE LLP	Limited Liability Partnership (LLP) Designated Member	2012-07-12	CURRENT	2012-07-12	Active
CROFTEX LTD	SILVERO LLP	Limited Liability Partnership (LLP) Designated Member	2012-04-14	CURRENT	2012-04-14	Active - Proposal to Strike off
CROFTEX LTD	LUXBORO LOGISTICS LLP	Limited Liability Partnership (LLP) Designated Member	2012-04-14	CURRENT	2012-04-14	Active
CROFTEX LTD	FULTON TRADE LOGISTICS LLP	Limited Liability Partnership (LLP) Designated Member	2012-04-05	CURRENT	2012-04-05	Dissolved 2017-05-30
CROFTEX LTD	REDBURG SALES DIVISION LLP	Limited Liability Partnership (LLP) Designated Member	2012-04-04	CURRENT	2012-04-04	Dissolved 2016-05-10
CROFTEX LTD	BRIXTON TRADE LLP	Limited Liability Partnership (LLP) Designated Member	2012-04-04	CURRENT	2012-04-04	Dissolved 2017-03-28
CROFTEX LTD	CRONWAY TRADE ALLIANCE LLP	Limited Liability Partnership (LLP) Designated Member	2012-04-04	CURRENT	2012-04-04	Active
CROFTEX LTD	THERMOCOMPLEX LLP	Limited Liability Partnership (LLP) Designated Member	2011-12-20	CURRENT	2005-01-15	Active - Proposal to Strike off
CROFTEX LTD	ATLANTIC UNIFORM LLP	Limited Liability Partnership (LLP) Designated Member	2011-11-17	CURRENT	2011-11-17	Active
CROFTEX LTD	RYDER VENTURES LLP	Limited Liability Partnership (LLP) Designated Member	2011-11-03	CURRENT	2011-11-03	Dissolved 2016-11-29
CROFTEX LTD	HAYWARD EUROPE LLP	Limited Liability Partnership (LLP) Designated Member	2011-11-03	CURRENT	2011-11-03	Dissolved 2016-08-30
CROFTEX LTD	KINGSBURY COMMERCE LLP	Limited Liability Partnership (LLP) Designated Member	2011-11-03	CURRENT	2011-11-03	Active - Proposal to Strike off
CROFTEX LTD	GREYTON TRADING LLP	Limited Liability Partnership (LLP) Designated Member	2011-11-03	CURRENT	2011-11-03	Active - Proposal to Strike off
CROFTEX LTD	EDMONTON TRADING LLP	Limited Liability Partnership (LLP) Designated Member	2011-03-04	CURRENT	2011-03-04	Active
CROFTEX LTD	GILROY TRADE LLP	Limited Liability Partnership (LLP) Designated Member	2011-03-04	CURRENT	2011-03-04	Active - Proposal to Strike off
CROFTEX LTD	REDGATE TRADING LLP	Limited Liability Partnership (LLP) Designated Member	2011-01-04	CURRENT	2011-01-04	Dissolved 2018-02-13
CROFTEX LTD	EUROPA TRADE LLP	Limited Liability Partnership (LLP) Designated Member	2011-01-04	CURRENT	2011-01-04	Active - Proposal to Strike off
CROFTEX LTD	EXPORTEX DIVISION LLP	Limited Liability Partnership (LLP) Designated Member	2010-06-23	CURRENT	2010-06-23	Dissolved 2017-10-03
CROFTEX LTD	ROSSMARK VENTURES LLP	Limited Liability Partnership (LLP) Designated Member	2010-06-23	CURRENT	2010-06-23	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.

Date	Document Type	Document Description
2024-12-17		Final Gazette dissolved via compulsory strike-off
2024-10-15		Limited liability partnership termination of member Atcs Limited on 2024-07-10
2024-10-15		Limited liability partnership termination of member Croftex Ltd on 2024-07-10
2024-10-01		FIRST GAZETTE notice for compulsory strike-off
2024-04-29		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12		Confirmation statement with no updates made up to 2023-07-12
2023-04-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-04-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-14	LLCS01	Confirmation statement with no updates made up to 2021-07-12
2021-04-29	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17	LLCS01	Confirmation statement with no updates made up to 2020-07-12
2019-09-27	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	LLCS01	Confirmation statement with no updates made up to 2019-07-12
2019-04-04	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14	LLCH02	LLP change of corporate member Atcs Limited on 2019-03-14
2018-10-12	LLPSC01	LLP Notification of Alexey Polyanskiy as a person with significant control on 2018-03-20
2018-10-12	LLPSC09	LLP Withdrawal of a person with significant control on 2018-10-12
2018-07-12	LLCS01	Confirmation statement with no updates made up to 2018-07-12
2018-04-26	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16	LLCS01	Confirmation statement with no updates made up to 2017-07-12
2017-08-16	LLPSC08	LLP Notification statement of person with significant control
2017-08-16	LLPSC09	LLP Withdrawal of a person with significant control on 2017-08-16
2017-06-12	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11	LLCH02	LLP change of corporate member Croftex Ltd on 2017-04-10
2017-03-28	LLAD01	Change of registered office address for limited liability partnership from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN
2016-10-25	DISS40	Compulsory strike-off action has been discontinued
2016-10-24	LLCS01	Confirmation statement with no updates made up to 2016-07-12
2016-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-13	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LLAR01	LLP Annual return made up to 2015-07-12
2015-04-23	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	LLAR01	LLP Annual return made up to 2014-07-12
2013-09-24	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12	LLAR01	LLP Annual return made up to 2013-07-12
2012-07-12	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to FINBERG 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 FINBERG LLP

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='OC376860' OR DefendantCompanyNumber='OC376860' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

FINBERG 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

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 FINBERG LLP

Intangible Assets

Patents

We have not found any records of FINBERG LLP registering or being granted any patents

Domain Names

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We do not have the domain name information for FINBERG LLP

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='OC376860' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='OC376860' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FINBERG LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINBERG 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 FINBERG LLP are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='OC376860' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='OC376860' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where FINBERG 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 FINBERG 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 FINBERG LLP any grants or awards.

Ownership

We could not find any group structure information

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