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Company Information for

NEUMANS LLP

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
OC323909
Limited Liability Partnership
Liquidation

Company Overview

About Neumans Llp
NEUMANS LLP was founded on 2006-11-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Neumans Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEUMANS LLP
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC4V
 
Previous Names
SABIR SELBY LLP17/10/2008
Filing Information
Company Number OC323909
Company ID Number OC323909
Date formed 2006-11-13
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 30/12/2017
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 15:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEUMANS LLP
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Companies with same name NEUMANS LLP
The following companies were found which have the same name as NEUMANS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Neumans Broadway LLC Indiana Unknown
NEUMANS CONSTRUCTION LLC 15440 SE HARTNELL AVE MILWAUKIE OR 97267 Active Company formed on the 2016-12-22
NEUMANS INTERNATIONAL CONSULTANCY LTD 11 PILGRIM STREET LONDON EC4 6RN Dissolved Company formed on the 2012-10-10
NEUMANS PROPERTY OWNERS ASSOCIATION 365 NEUMANS RD HEATHSVILLE VA 22473 Active Company formed on the 2005-11-29

Company Officers of NEUMANS LLP

Current Directors
Officer Role Date Appointed
SARWA SABIR
Limited Liability Partnership (LLP) Designated Member 2006-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
NABEEL AMER SHEIKH
Limited Liability Partnership (LLP) Designated Member 2006-11-13 2017-06-21
CHITRA SELBY
Limited Liability Partnership (LLP) Designated Member 2006-11-13 2008-03-31

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
2023-11-21Voluntary liquidation Statement of receipts and payments to 2023-09-17
2021-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-17
2020-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-17
2019-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-17
2018-10-15600Appointment of a voluntary liquidator
2018-09-18AM22Liquidation. Administration move to voluntary liquidation
2018-04-24AM10Administrator's progress report
2017-12-142.26BLiquidation. Amended certificate of constitution. Creditors committee
2017-12-142.23BResult of meeting of creditors
2017-11-172.17BStatement of administrator's proposal
2017-11-012.16BStatement of affairs with form 2.14B
2017-10-06LLAD01Change of registered office address for limited liability partnership from 11 Pilgrim Street London EC4V 6RN to 25 Moorgate London EC2R 6AY
2017-10-042.12BAppointment of an administrator
2017-07-20LLPSC04LLP Notification of change for Miss Sirwa Sabir as a person with significant control on
2017-07-20LLPSC07LLP Cessation of Nabeel Amer Sheikh as a person with significant control on 2017-06-21
2017-07-20LLTM01Limited liability partnership termination of member Nabeel Amer Sheikh on 2017-06-21
2017-05-23LLCS01Confirmation statement with no updates made up to 2017-04-18
2017-02-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-27LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-03-31 to 2016-03-30
2016-11-10AAMDAmended account full exemption
2016-05-25LLAR01LLP Annual return made up to 2016-04-18
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-21LLAR01LLP Annual return made up to 2015-04-18
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LLAR01LLP Annual return made up to 2014-04-18
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16LLAR01LLP Annual return made up to 2013-04-18
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01LLAD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 11 PILGRIM STREET LONDON EC4V 6RN ENGLAND
2012-10-31LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-10-30LLAD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 10-12 LITTLE TRINITY LANE LONDON EC4V 2AR
2012-05-29LLAR01ANNUAL RETURN MADE UP TO 18/04/12
2011-10-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19LLAR01ANNUAL RETURN MADE UP TO 18/04/11
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-11LLAR01ANNUAL RETURN MADE UP TO 18/04/10
2009-12-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01LLP363ANNUAL RETURN MADE UP TO 18/04/09
2008-10-17LLP3SAME DAY NAME CHANGE CARDIFF
2008-10-17CERTNMCOMPANY NAME CHANGED SABIR SELBY LLP CERTIFICATE ISSUED ON 17/10/08
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-25LLP288bMEMBER RESIGNED CHITRA SELBY
2008-07-01LLP363ANNUAL RETURN MADE UP TO 13/11/07
2008-05-02LLP225PREVEXT FROM 30/11/2007 TO 31/03/2008
2008-04-23LLP363ANNUAL RETURN MADE UP TO 18/04/08
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 10-12 LITTLE TRINITY LANE LONDON EC4V 2AA
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 10 OLD BAILEY LONDON EC4M 7NG
2006-11-13NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NEUMANS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-19
Meetings o2017-11-07
Appointmen2017-09-20
Fines / Sanctions
No fines or sanctions have been issued against NEUMANS LLP
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE LINDBLOM 2018-02-27 to 2018-03-01 A3/2017/2662 Neumans LLP -v- The Law Society (The Solicitors Regulation Authority).
2018-03-01APPEAL
2018-02-28FINAL DECISIONS
2018-02-27FINAL DECISIONS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-31 Outstanding HILL INTERNATIONAL (UK) LIMITED
DEBENTURE 2008-09-30 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of NEUMANS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NEUMANS LLP
Trademarks
We have not found any records of NEUMANS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEUMANS 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 NEUMANS LLP are:

Legal Cases Handled
DateTypeClient / Claimant Defendant
2013-05-21Petitions to Wind Up (Companies)BELLEVEUE MORTLAKES LIMITEDTWICKENHAM FILM GROUP LIMITED
2013-05-21Petitions to Wind Up (Companies)BELLEVEUE MORTLAKES LIMITEDTWICKENHAM FILM GROUP LIMITED
2013-02-13Petitions to Wind Up (Companies)BELLEVEUE MORTLAKES LIMITEDTWICKENHAM FILM GROUP LIMITED
Outgoings
Business Rates/Property Tax
No properties were found where NEUMANS 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 TypeAppointmen
Defending partyNEUMANS LLPEvent Date2018-11-19
Name of Company: NEUMANS LLP Company Number: OC323909 Nature of Business: Limited Liability Partnership Previous Name of Company: Sabir Selby LLP Registered office: 25 Moorgate, London, EC2R 6AY Type…
 
Initiating party Event TypeMeetings o
Defending partyNEUMANS LLPEvent Date2017-11-07
 
Initiating party Event TypeAppointment of Administrators
Defending partyNEUMANS LLPEvent Date2017-09-12
In the High Court of Justice, Chancery Division Birmingham District Registry Names and Address of Administrators: Finbarr Thomas OConnell (IP No. 7931 ) and Henry Anthony Shinners (IP No. 9280 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY : Further details contact: The Joint Administrators, Tel: 020 7131 4452 . Alternative contact: Jack McGinley, Email: Jack.McGinley@smithandwilliamson.com . Ag MF61061
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEUMANS 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 NEUMANS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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