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Company Information for

SHIN LLP

248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
OC304859
Limited Liability Partnership
Dissolved

Dissolved 2018-05-14

Company Overview

About Shin Llp
SHIN LLP was founded on 2003-06-12 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2018-05-14 and is no longer trading or active.

Key Data
Company Name
SHIN LLP
 
Legal Registered Office
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in NW7
 
Filing Information
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  
Last Datalog update: 2018-07-20 20:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIN LLP

Company Officers of SHIN LLP

Current Directors
Officer Role Date Appointed
BHIKHU KANTI BHUPTANI
Limited Liability Partnership (LLP) Designated Member 2003-06-12
PAUL JEREMY SIMMONS
Limited Liability Partnership (LLP) Designated Member 2003-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

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.

DateDocument TypeDocument Description
2018-05-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 23/02/2017
2017-02-15LLAD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM
2016-12-234.20STATEMENT OF AFFAIRS/4.19
2016-12-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-23DETERMINATDETERMINATION FOR LLPS
2016-12-15AA05/04/16 TOTAL EXEMPTION FULL
2016-06-13LLAR01ANNUAL RETURN MADE UP TO 12/06/16
2016-05-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 04/05/2016
2016-05-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 04/05/2016
2016-05-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 18/05/2016
2016-05-11LLAD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 2C BIRKBECK ROAD MILL HILL LONDON NW7 4AA
2016-01-09AA05/04/15 TOTAL EXEMPTION SMALL
2015-06-15LLAR01ANNUAL RETURN MADE UP TO 12/06/15
2015-04-19AA05/04/14 TOTAL EXEMPTION SMALL
2014-12-22LLAA01PREVSHO FROM 04/04/2014 TO 03/04/2014
2014-08-30LLAR01ANNUAL RETURN MADE UP TO 12/06/14
2014-03-11AA05/04/13 TOTAL EXEMPTION SMALL
2013-12-20LLAA01PREVSHO FROM 05/04/2013 TO 04/04/2013
2013-07-04LLAR01ANNUAL RETURN MADE UP TO 12/06/13
2013-04-03AA05/04/12 TOTAL EXEMPTION SMALL
2012-10-22LLAD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 34 NEW CAVENDISH STREET LONDON W1G 8UB
2012-10-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 08/10/2012
2012-10-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 08/10/2012
2012-07-03LLAR01ANNUAL RETURN MADE UP TO 12/06/12
2011-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2011-07-04LLAR01ANNUAL RETURN MADE UP TO 12/06/11
2011-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-08-02LLPAUDAUDITORS RESIGNATION (LLP)
2010-06-23LLAR01ANNUAL RETURN MADE UP TO 12/06/10
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-08-03LLP363ANNUAL RETURN MADE UP TO 12/06/09
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-07-28LLP363ANNUAL RETURN MADE UP TO 12/06/08
2008-01-24AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21363aANNUAL RETURN MADE UP TO 12/06/07
2006-12-21AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-10-02363aANNUAL RETURN MADE UP TO 12/06/06
2006-04-29225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06
2006-01-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363aANNUAL RETURN MADE UP TO 12/06/05
2004-11-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-18363aANNUAL RETURN MADE UP TO 12/06/04
2003-06-12NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
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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Risks
Legal Notices
Final Meet2017-12-04
Appointment of Liquidators2016-12-15
Resolutions for Winding-up2016-12-15
Fines / Sanctions
No fines or sanctions have been issued against SHIN LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
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
Intangible Assets
Patents
We have not found any records of SHIN LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SHIN LLP
Trademarks
We have not found any records of SHIN LLP registering or being granted any trademarks
Income
Government Income
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:

Outgoings
Business Rates/Property Tax
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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partySHIN LLPEvent Date2017-12-04
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHIN LLPEvent Date2016-12-12
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 TypeResolutions for Winding-up
Defending partySHIN LLPEvent Date2016-12-12
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded SHIN LLP any grants or awards.
Ownership
    We could not find any group structure information
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