HOLLBEACH SOLUTIONS LLP

Overview

Company Name	HOLLBEACH SOLUTIONS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC381654
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2013
Date of Cessation	May 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HOLLBEACH SOLUTIONS LLP located?

Registered Office Address	10 Norwich Street EC4A 1BD London
Undeliverable Registered Office Address	No

What were the previous names of HOLLBEACH SOLUTIONS LLP?

Previous Company Names
Company Name	From	Until
OGATO SOLUTIONS LLP	Jan 16, 2013	Jan 16, 2013

What are the latest accounts for HOLLBEACH SOLUTIONS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for HOLLBEACH SOLUTIONS LLP?

Filings
Date	Description	Document	Type
May 24, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2021	Cessation of Michael John Brosnahan as a person with significant control on Mar 30, 2021	1 pages	LLPSC07

Mar 31, 2021	Termination of appointment of Michael John Brosnahan as a member on Mar 30, 2021	1 pages	LLTM01

Mar 31, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	LLCS01

Mar 31, 2021	Termination of appointment of Stephen James Ullman as a member on Mar 30, 2021	1 pages	LLTM01

Mar 31, 2021	Termination of appointment of David Joslin Anthony Sumner as a member on Mar 30, 2021	1 pages	LLTM01

Mar 31, 2021	Termination of appointment of Andrew Spiros Paizes as a member on Mar 30, 2021	1 pages	LLTM01

Nov 09, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Jan 31, 2020	Member's details changed for Mr Andrew Spiros Paizes on Jan 17, 2020	2 pages	LLCH01

Jan 23, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	LLCS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	15 pages	AA

Mar 22, 2019	Termination of appointment of Ian Richard Luke as a member on Mar 01, 2019	1 pages	LLTM01

Feb 05, 2019	Member's details changed for Michael John Brosnahan on Jan 18, 2019	2 pages	LLCH01

Feb 04, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	LLCS01

Jan 09, 2019	Total exemption full accounts made up to Mar 31, 2018	19 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	LLCS01

Sep 25, 2017	Total exemption full accounts made up to Mar 31, 2017	15 pages	AA

Feb 01, 2017	Confirmation statement made on Jan 16, 2017 with updates	4 pages	LLCS01

Jan 31, 2017	Member's details changed for Mr Stephen James Ullman on Dec 15, 2016	2 pages	LLCH01

Jan 31, 2017	Member's details changed for Mr Andrew Spyridon Paizes on Dec 15, 2016	2 pages	LLCH01

Sep 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Apr 26, 2016	Termination of appointment of Lance Vaughan Hill as a member on Mar 31, 2016	1 pages	LLTM01

Apr 26, 2016	Termination of appointment of Timothy Alan Maynard as a member on Mar 31, 2016	1 pages	LLTM01

Feb 09, 2016	Annual return made up to Jan 16, 2016	5 pages	LLAR01

View All Filings

Who are the officers of HOLLBEACH SOLUTIONS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROSNAHAN, Michael John

Jan 16, 2013

Mar 30, 2021

LLP Designated Member

Norwich Street

EC4A 1BD London

New Zealand

1970-3

173614300003

HILL, Jeremy Oliver

Feb 01, 2013

Nov 28, 2014

LLP Designated Member

Norwich Street

EC4A 1BD London

United Kingdom

1977-10

175768120001

MAYNARD, Timothy Alan

Jan 16, 2013

Mar 31, 2016

LLP Designated Member

Norwich Street

EC4A 1BD London

United Kingdom

1965-5

173614310001

PAIZES, Andrew

Jun 01, 2013

Mar 30, 2021

LLP Designated Member

Norwich Street

EC4A 1BD London

United Kingdom

1968-4

176116350001

ULLMAN, Stephen James

Feb 01, 2013

Mar 30, 2021

LLP Designated Member

Norwich Street

EC4A 1BD London

England

1967-10

141700260001

KAPONGA LIMITED

Jan 16, 2013

Mar 12, 2013

LLP Designated Member

Mary Street

George Town

Walkers House, 87

Grand Cayman

Legal Form	LIMITED LIABILTY CORPORATION
Identification Type	Non European Economic Area
Legal Authority	CAYMAN ISLANDS
Registration Number	274584

175035550001

HILL, Lance Vaughan

Feb 01, 2013

Mar 31, 2016

LLP Member

Norwich Street

EC4A 1BD London

England

1964-10

122572990001

LUKE, Ian Richard

Nov 25, 2013

Mar 01, 2019

LLP Member

Norwich Street

EC4A 1BD London

England

1973-6

156626260001

MULLIS, Gordon

Dec 01, 2013

Aug 29, 2014

LLP Member

Norwich Street

EC4A 1BD London

England

1968-10

183390150001

SUMNER, David Joslin Anthony

Jan 27, 2014

Mar 30, 2021

LLP Member

Norwich Street

EC4A 1BD London

England

1975-9

175170080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLLBEACH SOLUTIONS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Michael John Brosnahan Norwich Street EC4A 1BD London 10	Apr 06, 2016	Norwich Street EC4A 1BD London 10	Yes
	Nationality: New Zealander Country of Residence: New Zealand
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0