| Company Name | Shawbrook Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC363726 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 April 2011(13 years ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Directors
| LLP Designated Member Name | Glicera Business Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2011(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 August 2015) |
| Correspondence Address | Vanterpool Plaza Wickhams Cay 1, 2nd Floor Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Lummet Business Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2011(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 August 2015) |
| Correspondence Address | Vanterpool Plaza Wickhams Cay 1, 2nd Floor Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Neira Overseas Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2011(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 August 2015) |
| Correspondence Address | Vanterpool Plaza Wickhams Cay1, 2nd Floor Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Regent Capital Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Correspondence Address | 201 Rogers Office Building Edwain Wallace Rey Drive George Hill Anguilla |
| LLP Designated Member Name | T&V Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Correspondence Address | 201 Rogers Office Building Edwain Wallace Rey Drive George Hill |
| LLP Designated Member Name | Aslam International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2011(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 January 2014) |
| Correspondence Address | Vanterpool Plaza Wickhams Cay1, 2nd Floor Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Harriwan Equities Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2011(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 January 2014) |
| Correspondence Address | Vanterpool Plaza Wickhams Cay 1, 2nd Floor Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Smilton Trading Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2011(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 January 2014) |
| Correspondence Address | Vanterpool Plaza Wickhams Cay 1, 2nd Floor Road Town Tortola British Virgin Islands |
Location
| Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2014 | Annual return made up to 12 April 2014 (4 pages) |
| 25 April 2014 | Annual return made up to 12 April 2014 (4 pages) |
| 6 February 2014 | Termination of appointment of Smilton Trading Inc as a member (1 page) |
| 6 February 2014 | Termination of appointment of Harriwan Equities Inc as a member (1 page) |
| 6 February 2014 | Termination of appointment of Harriwan Equities Inc as a member (1 page) |
| 6 February 2014 | Termination of appointment of Aslam International Ltd as a member (1 page) |
| 6 February 2014 | Termination of appointment of Smilton Trading Inc as a member (1 page) |
| 6 February 2014 | Termination of appointment of Aslam International Ltd as a member (1 page) |
| 21 October 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 15 May 2013 | Annual return made up to 12 April 2013 (7 pages) |
| 15 May 2013 | Annual return made up to 12 April 2013 (7 pages) |
| 14 May 2013 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 14 May 2013 (1 page) |
| 14 May 2013 | Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH England on 14 May 2013 (1 page) |
| 14 May 2013 | Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH England on 14 May 2013 (1 page) |
| 14 May 2013 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 14 May 2013 (1 page) |
| 25 March 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 12 April 2012 (7 pages) |
| 4 May 2012 | Annual return made up to 12 April 2012 (7 pages) |
| 4 July 2011 | Member's details changed for Harrivan Equities Inc on 15 June 2011 (2 pages) |
| 4 July 2011 | Member's details changed for Aslam Trading Ltd on 15 June 2011 (2 pages) |
| 4 July 2011 | Member's details changed for Aslam Trading Ltd on 15 June 2011 (2 pages) |
| 4 July 2011 | Member's details changed for Harrivan Equities Inc on 15 June 2011 (2 pages) |
| 16 June 2011 | Termination of appointment of Regent Capital Limited as a member (1 page) |
| 16 June 2011 | Appointment of Lummet Business Inc as a member (2 pages) |
| 16 June 2011 | Termination of appointment of Regent Capital Limited as a member (1 page) |
| 16 June 2011 | Appointment of Smilton Trading Inc as a member (2 pages) |
| 16 June 2011 | Appointment of Aslam Trading Ltd as a member (2 pages) |
| 16 June 2011 | Appointment of Neira Overseas Ltd as a member (2 pages) |
| 16 June 2011 | Termination of appointment of T&V Management Limited as a member (1 page) |
| 16 June 2011 | Termination of appointment of T&V Management Limited as a member (1 page) |
| 16 June 2011 | Appointment of Lummet Business Inc as a member (2 pages) |
| 16 June 2011 | Appointment of Harrivan Equities Inc as a member (2 pages) |
| 16 June 2011 | Appointment of Aslam Trading Ltd as a member (2 pages) |
| 16 June 2011 | Appointment of Smilton Trading Inc as a member (2 pages) |
| 16 June 2011 | Appointment of Glicera Business Inc as a member (2 pages) |
| 16 June 2011 | Appointment of Neira Overseas Ltd as a member (2 pages) |
| 16 June 2011 | Appointment of Harrivan Equities Inc as a member (2 pages) |
| 16 June 2011 | Appointment of Glicera Business Inc as a member (2 pages) |
| 12 April 2011 | Incorporation of a limited liability partnership (6 pages) |
| 12 April 2011 | Incorporation of a limited liability partnership (6 pages) |