SHIN LLP

Company Number		OC304859
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		GB815017166

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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BHIKHU KANTI BHUPTANI	GREENRIDGE DERBY & WORCESTER LLP	Limited Liability Partnership (LLP) Designated Member	2015-04-24	CURRENT	2015-04-24	Dissolved 2018-02-13
BHIKHU KANTI BHUPTANI	GREENRIDGE FOCUS INVESTOR LLP	Limited Liability Partnership (LLP) Designated Member	2013-04-08	CURRENT	2013-04-08	Dissolved 2015-07-28
BHIKHU KANTI BHUPTANI	GREENRIDGE ECHO INVESTOR LLP	Limited Liability Partnership (LLP) Designated Member	2012-10-26	CURRENT	2012-10-26	Active
BHIKHU KANTI BHUPTANI	GREENRIDGE DAFFODIL INVESTOR LLP	Limited Liability Partnership (LLP) Designated Member	2012-03-12	CURRENT	2012-03-12	Active
BHIKHU KANTI BHUPTANI	GREENRIDGE ONE LLP	Limited Liability Partnership (LLP) Designated Member	2012-03-12	CURRENT	2012-03-12	Active
BHIKHU KANTI BHUPTANI	GREENRIDGE BEHIRA FEEDER LLP	Limited Liability Partnership (LLP) Designated Member	2011-08-04	CURRENT	2011-08-04	Active
BHIKHU KANTI BHUPTANI	GREENRIDGE NEXUS FEEDER LLP	Limited Liability Partnership (LLP) Designated Member	2011-07-12	CURRENT	2011-07-12	Dissolved 2017-12-19
BHIKHU KANTI BHUPTANI	GREENRIDGE CARRIED INTEREST LLP	Limited Liability Partnership (LLP) Designated Member	2011-07-12	CURRENT	2011-07-12	Active
BHIKHU KANTI BHUPTANI	BSS INVESTMENTS LLP	Limited Liability Partnership (LLP) Designated Member	2010-09-16	CURRENT	2010-09-16	Active
BHIKHU KANTI BHUPTANI	ANKLE LLP	Limited Liability Partnership (LLP) Designated Member	2004-02-27	CURRENT	2004-02-27	Dissolved 2016-11-08
PAUL JEREMY SIMMONS	GREENRIDGE DERBY & WORCESTER LLP	Limited Liability Partnership (LLP) Designated Member	2015-04-24	CURRENT	2015-04-24	Dissolved 2018-02-13
PAUL JEREMY SIMMONS	GREENRIDGE ECHO INVESTOR LLP	Limited Liability Partnership (LLP) Designated Member	2012-10-26	CURRENT	2012-10-26	Active
PAUL JEREMY SIMMONS	GREENRIDGE DAFFODIL INVESTOR LLP	Limited Liability Partnership (LLP) Designated Member	2012-03-12	CURRENT	2012-03-12	Active
PAUL JEREMY SIMMONS	GREENRIDGE ONE LLP	Limited Liability Partnership (LLP) Designated Member	2012-03-12	CURRENT	2012-03-12	Active
PAUL JEREMY SIMMONS	GREENRIDGE BEHIRA FEEDER LLP	Limited Liability Partnership (LLP) Designated Member	2011-08-04	CURRENT	2011-08-04	Active
PAUL JEREMY SIMMONS	GREENRIDGE NEXUS FEEDER LLP	Limited Liability Partnership (LLP) Designated Member	2011-07-12	CURRENT	2011-07-12	Dissolved 2017-12-19
PAUL JEREMY SIMMONS	GREENRIDGE CARRIED INTEREST LLP	Limited Liability Partnership (LLP) Designated Member	2011-07-12	CURRENT	2011-07-12	Active
PAUL JEREMY SIMMONS	BSS INVESTMENTS LLP	Limited Liability Partnership (LLP) Designated Member	2010-09-16	CURRENT	2010-09-16	Active

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
2018-05-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-14	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 23/02/2017
2017-02-15	LLAD01	REGISTERED OFFICE CHANGED ON 15/02/2017 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM
2016-12-23	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-23	DETERMINAT	DETERMINATION FOR LLPS
2016-12-15	AA	05/04/16 TOTAL EXEMPTION FULL
2016-06-13	LLAR01	ANNUAL RETURN MADE UP TO 12/06/16
2016-05-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 04/05/2016
2016-05-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 04/05/2016
2016-05-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 18/05/2016
2016-05-11	LLAD01	REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 2C BIRKBECK ROAD MILL HILL LONDON NW7 4AA
2016-01-09	AA	05/04/15 TOTAL EXEMPTION SMALL
2015-06-15	LLAR01	ANNUAL RETURN MADE UP TO 12/06/15
2015-04-19	AA	05/04/14 TOTAL EXEMPTION SMALL
2014-12-22	LLAA01	PREVSHO FROM 04/04/2014 TO 03/04/2014
2014-08-30	LLAR01	ANNUAL RETURN MADE UP TO 12/06/14
2014-03-11	AA	05/04/13 TOTAL EXEMPTION SMALL
2013-12-20	LLAA01	PREVSHO FROM 05/04/2013 TO 04/04/2013
2013-07-04	LLAR01	ANNUAL RETURN MADE UP TO 12/06/13
2013-04-03	AA	05/04/12 TOTAL EXEMPTION SMALL
2012-10-22	LLAD01	REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 34 NEW CAVENDISH STREET LONDON W1G 8UB
2012-10-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 08/10/2012
2012-10-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 08/10/2012
2012-07-03	LLAR01	ANNUAL RETURN MADE UP TO 12/06/12
2011-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2011-07-04	LLAR01	ANNUAL RETURN MADE UP TO 12/06/11
2011-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-08-02	LLPAUD	AUDITORS RESIGNATION (LLP)
2010-06-23	LLAR01	ANNUAL RETURN MADE UP TO 12/06/10
2009-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-08-03	LLP363	ANNUAL RETURN MADE UP TO 12/06/09
2009-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-07-28	LLP363	ANNUAL RETURN MADE UP TO 12/06/08
2008-01-24	AA	FULL ACCOUNTS MADE UP TO 05/04/07
2007-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-21	363a	ANNUAL RETURN MADE UP TO 12/06/07
2006-12-21	AA	FULL ACCOUNTS MADE UP TO 05/04/06
2006-10-02	363a	ANNUAL RETURN MADE UP TO 12/06/06
2006-04-29	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06
2006-01-05	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-04	363a	ANNUAL RETURN MADE UP TO 12/06/05
2004-11-10	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-18	363a	ANNUAL RETURN MADE UP TO 12/06/04
2003-06-12	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

None Supplied

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

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Final Meet	2017-12-04
Appointment of Liquidators	2016-12-15
Resolutions for Winding-up	2016-12-15

No fines or sanctions have been issued against SHIN LLP

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER DEPOSIT ACCOUNT	2007-12-21	Outstanding	WEST BROMWICH COMMERCIAL LIMITED
FLOATING CHARGE	2007-12-21	Outstanding	WEST BROMWICH COMMERCIAL LIMITED
MORTGAGE OF SHARES IN WELLPLACED ESTATES LIMITED	2007-12-21	Outstanding	WEST BROMWICH COMMERCIAL LIMITED

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

We do not have the domain name information for SHIN LLP

We have not found any records of SHIN LLP registering or being granted any trademarks

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

No properties were found where SHIN 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.

Initiating party		Event Type	Final Meet
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 :

The Technology Strategy Board has not awarded SHIN LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded SHIN LLP any grants or awards.

We could not find any group structure information