Dissolved
Dissolved 2018-05-14
Company Information for SHIN LLP
248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
![]() Limited Liability Partnership
Dissolved Dissolved 2018-05-14 |
Company Name | |
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SHIN LLP | |
Legal Registered Office | |
248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in NW7 | |
Company Number | OC304859 | |
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Date formed | 2003-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-05 | |
Date Dissolved | 2018-05-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-20 19:21:36 |
Companies House |
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Officer | Role | Date Appointed |
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BHIKHU KANTI BHUPTANI |
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PAUL JEREMY SIMMONS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GREENRIDGE DERBY & WORCESTER LLP | Limited Liability Partnership (LLP) Designated Member | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2018-02-13 | |
GREENRIDGE FOCUS INVESTOR LLP | Limited Liability Partnership (LLP) Designated Member | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2015-07-28 | |
GREENRIDGE ECHO INVESTOR LLP | Limited Liability Partnership (LLP) Designated Member | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
GREENRIDGE DAFFODIL INVESTOR LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
GREENRIDGE ONE LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
GREENRIDGE BEHIRA FEEDER LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
GREENRIDGE NEXUS FEEDER LLP | Limited Liability Partnership (LLP) Designated Member | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2017-12-19 | |
GREENRIDGE CARRIED INTEREST LLP | Limited Liability Partnership (LLP) Designated Member | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
BSS INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
ANKLE LLP | Limited Liability Partnership (LLP) Designated Member | 2004-02-27 | CURRENT | 2004-02-27 | Dissolved 2016-11-08 | |
GREENRIDGE DERBY & WORCESTER LLP | Limited Liability Partnership (LLP) Designated Member | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2018-02-13 | |
GREENRIDGE ECHO INVESTOR LLP | Limited Liability Partnership (LLP) Designated Member | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
GREENRIDGE DAFFODIL INVESTOR LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
GREENRIDGE ONE LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
GREENRIDGE BEHIRA FEEDER LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
GREENRIDGE NEXUS FEEDER LLP | Limited Liability Partnership (LLP) Designated Member | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2017-12-19 | |
GREENRIDGE CARRIED INTEREST LLP | Limited Liability Partnership (LLP) Designated Member | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
BSS INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-09-16 | CURRENT | 2010-09-16 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 23/02/2017 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DETERMINAT | DETERMINATION FOR LLPS | |
AA | 05/04/16 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/06/16 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 04/05/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 04/05/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 18/05/2016 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 2C BIRKBECK ROAD MILL HILL LONDON NW7 4AA | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/06/15 | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
LLAA01 | PREVSHO FROM 04/04/2014 TO 03/04/2014 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/06/14 | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
LLAA01 | PREVSHO FROM 05/04/2013 TO 04/04/2013 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/06/13 | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
LLAD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 34 NEW CAVENDISH STREET LONDON W1G 8UB | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 08/10/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 08/10/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/06/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/06/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/06/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 12/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 12/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 12/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | ANNUAL RETURN MADE UP TO 12/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | ANNUAL RETURN MADE UP TO 12/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | ANNUAL RETURN MADE UP TO 12/06/04 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Final Meet | 2017-12-04 |
Appointment of Liquidators | 2016-12-15 |
Resolutions for Winding-up | 2016-12-15 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER DEPOSIT ACCOUNT | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
FLOATING CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
MORTGAGE OF SHARES IN WELLPLACED ESTATES LIMITED | Outstanding | WEST BROMWICH COMMERCIAL LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as SHIN LLP are:
Initiating party | Event Type | Final Meet | |
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Defending party | SHIN LLP | Event Date | 2017-12-04 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SHIN LLP | Event Date | 2016-12-12 |
N A Bennett and A D Cadwallader , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . : For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Candice Burton. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SHIN LLP | Event Date | 2016-12-12 |
At a General Meeting of the above named Limited Liability Partnership, duly convened and held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 12 December 2016 the following determinations were made: That the LLP be wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , (IP Nos 9083 and 9501) be and are hereby appointed Joint Liquidators of the LLP for the purposes of such winding up. For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Candice Burton. Bhikhu Kanti Bhuptani , Director : | |||