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Company Information for

BI-INVEST GP LLP

20 Old Bailey, London, EC4M 7AN,

Company Registration Number

OC384503

Limited Liability Partnership

Liquidation

Company Overview

About Bi-invest Gp Llp

BI-INVEST GP LLP was founded on 2013-04-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Bi-invest Gp Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BI-INVEST GP LLP

20 Old Bailey London EC4M 7AN Other companies in EC2R

Filing Information

Company Number		OC384503
Company ID Number		OC384503
Date formed		2013-04-18
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		2019-12-31
Account next due		30/09/2021
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		FULL

Last Datalog update:	2023-07-21 11:58:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BI-INVEST GP LLP

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Companies with same name BI-INVEST GP LLP

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

		Registered address	Last known status	Formation date
	BI-INVEST GP LIMITED.	No longer applicable because the entity is Dissolved.	Dissolved	Company formed on the 2007-10-19

Company Officers of BI-INVEST GP LLP

Current Directors

Officer	Role	Date Appointed
INVESTINDUSTRIAL DEVELOPMENT S.A.	Limited Liability Partnership (LLP) Designated Member	2013-05-06
INVESTINDUSTRIAL MANAGEMENT LIMITED	Limited Liability Partnership (LLP) Designated Member	2013-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BI-INVEST HOLDINGS	Limited Liability Partnership (LLP) Designated Member	2013-04-18	2013-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INVESTINDUSTRIAL DEVELOPMENT S.A.	STRATEGIC OPPORTUNITIES LLP	Limited Liability Partnership (LLP) Designated Member	2015-07-25	CURRENT	2015-07-25	Active
INVESTINDUSTRIAL DEVELOPMENT S.A.	BI-INVEST III GP LLP	Limited Liability Partnership (LLP) Designated Member	2015-05-21	CURRENT	2015-05-21	Active - Proposal to Strike off
INVESTINDUSTRIAL DEVELOPMENT S.A.	INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP	Limited Liability Partnership (LLP) Designated Member	2013-12-19	CURRENT	2013-12-19	Active
INVESTINDUSTRIAL DEVELOPMENT S.A.	BI-INVEST BUILD-UP LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-01	CURRENT	2013-07-01	Active - Proposal to Strike off
INVESTINDUSTRIAL MANAGEMENT LIMITED	INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP	Limited Liability Partnership (LLP) Designated Member	2017-11-07	CURRENT	2017-11-07	Active
INVESTINDUSTRIAL MANAGEMENT LIMITED	INVESTINDUSTRIAL IV BUF LLP	Limited Liability Partnership (LLP) Designated Member	2017-02-10	CURRENT	2017-02-10	Active
INVESTINDUSTRIAL MANAGEMENT LIMITED	INVESTINDUSTRIAL INTERNATIONAL DEVELOPMENT LLP	Limited Liability Partnership (LLP) Designated Member	2015-10-09	CURRENT	2015-10-09	Active
INVESTINDUSTRIAL MANAGEMENT LIMITED	BI-INVEST III GP LLP	Limited Liability Partnership (LLP) Designated Member	2015-05-21	CURRENT	2015-05-21	Active - Proposal to Strike off
INVESTINDUSTRIAL MANAGEMENT LIMITED	INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP	Limited Liability Partnership (LLP) Designated Member	2013-12-19	CURRENT	2013-12-19	Active
INVESTINDUSTRIAL MANAGEMENT LIMITED	BI-INVEST BUILD-UP LLP	Limited Liability Partnership (LLP) Designated Member	2013-07-01	CURRENT	2013-07-01	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
2023-07-21		Final Gazette dissolved via compulsory strike-off
2023-04-21		Voluntary liquidation. Notice of members return of final meeting
2022-05-26	LLCS01	Confirmation statement with no updates made up to 2022-05-16
2021-07-24	LLAD01	Change of registered office address for limited liability partnership from 1 Bartholomew Lane London EC2N 2AX England to 20 Old Bailey London EC4M 7AN
2021-06-21	LIQ02	Voluntary liquidation Statement of affairs
2021-06-17	600	Appointment of a voluntary liquidator
2021-05-24	LLCS01	Confirmation statement with no updates made up to 2021-05-16
2020-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-29	LLCS01	Confirmation statement with no updates made up to 2020-05-16
2020-04-17	LLAD01	Change of registered office address for limited liability partnership from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX
2019-12-06	DETERMINAT	Liquidation. Voluntary determination
2019-12-06	LIQ01	Voluntary liquidation declaration of solvency
2019-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11	LLCS01	Confirmation statement with no updates made up to 2019-05-16
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16	LLCS01	Confirmation statement with no updates made up to 2018-05-16
2017-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTINDUSTRIAL MANAGEMENT LIMITED / 27/01/2017
2017-05-30	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTINDUSTRIAL DEVELOPMENT S.A. / 11/04/2017
2017-05-22	LLCS01	Confirmation statement with no updates made up to 2017-05-16
2017-03-01	LLCH02	LLP change of corporate member Bi-Invest Industrial Development S A on 2017-02-14
2016-05-25	LLAR01	LLP Annual return made up to 2016-05-16
2016-05-09	LLAD01	Change of registered office address for limited liability partnership from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP
2016-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-08	AAMD	Amended full accounts made up to 2014-12-31
2015-08-13	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3845030002
2015-08-13	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3845030001
2015-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26	LLAR01	LLP Annual return made up to 2015-05-16
2014-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29	LLCH02	LLP change of corporate member Investindustrial Management Limited on 2013-05-21
2014-05-29	LLAR01	LLP Annual return made up to 2014-05-16
2013-11-22	LLAA01
2013-09-30	LLAD01	Change of registered office address for limited liability partnership from 41 Lothbury London EC2R 7HF England on 2013-09-30
2013-06-11	LLTM01	Limited liability partnership termination of member Bi-Invest Holdings
2013-06-11	LLAP02	Limited liability partnership appointment of corporate member Bi-Invest Industrial Development S A
2013-05-09	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3845030001
2013-05-09	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3845030002
2013-04-24	LLAD01	REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 1 DUCHESS STREET LONDON W1W 6AN UNITED KINGDOM
2013-04-18	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BI-INVEST GP LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-06-11
Notices to	2021-06-11
Appointmen	2021-06-11
Appointment of Liquidators	2019-12-30

Fines / Sanctions

No fines or sanctions have been issued against BI-INVEST GP LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-09	Satisfied	INVESTEC BANK PLC
	2013-05-09	Satisfied	INVESTEC BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

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 BI-INVEST GP LLP

Intangible Assets

Patents

We have not found any records of BI-INVEST GP LLP registering or being granted any patents

Domain Names

We do not have the domain name information for BI-INVEST GP LLP

Trademarks

We have not found any records of BI-INVEST GP LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BI-INVEST GP 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 BI-INVEST GP LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where BI-INVEST GP 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	Resolution
Defending party	BI-INVEST GP LLP	Event Date	2021-06-11

Initiating party		Event Type	Notices to
Defending party	BI-INVEST GP LLP	Event Date	2021-06-11

Initiating party		Event Type	Appointmen
Defending party	BI-INVEST GP LLP	Event Date	2021-06-11
Name of Company: BI-INVEST GP LLP Company Number: OC384503 Nature of Business: General partner Registered office: 1 Bartholomew Lane, London, England, EC2N 2AX Type of Liquidation: Creditors Date of A…

Initiating party		Event Type	Appointment of Liquidators
Defending party	BI-INVEST GP LLP	Event Date	2019-11-22
Liquidator's name and address: Intertrust Corporate Services (UK) Limited :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BI-INVEST GP 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 BI-INVEST GP LLP any grants or awards.

Ownership

We could not find any group structure information

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