Company NameShard Storage Llp
Company StatusDissolved
Company NumberOC392358
CategoryLimited Liability Partnership
Incorporation Date31 March 2014(10 years ago)
Dissolution Date12 April 2016 (7 years, 11 months ago)
Previous NameShard Credit Partners Llp

Directors

LLP Designated Member NameJames William Edward Lewis
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Tudor Street
London
EC4Y 0AH
LLP Designated Member NameToby John Dawson Raincock
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Tudor Street
London
EC4Y 0AH
LLP Member NameMr Jose Alejandro Benedicto Scott
Date of BirthMay 1980 (Born 43 years ago)
NationalitySpanish
StatusClosed
Appointed07 August 2014(4 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 12 April 2016)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
LLP Member NameMr Alastair Ian Brown
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityEnglish
StatusClosed
Appointed07 August 2014(4 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 12 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
LLP Member NameMr Gregory Charles Hewitt Lomas
Date of BirthAugust 1964 (Born 59 years ago)
StatusClosed
Appointed07 August 2014(4 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 12 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
LLP Member NameMr Kenneth Gordon Watters
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2014(4 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 12 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
LLP Member NameMr Jose Alejandro Benedicto Scott
Date of BirthAugust 2014 (Born 9 years ago)
StatusResigned
Appointed07 August 2014(4 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 07 August 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressShard Capital 1, Tudor Street
London
EC4Y 0AH

Contact

Websiteshardcapital.com/fund-management-continued
Telephone020 34634990
Telephone regionLondon

Location

Registered Address23rd Floor 20 Fenchurch Street
London
EC3M 3BY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
18 January 2016Application to strike the limited liability partnership off the register (4 pages)
18 January 2016Application to strike the limited liability partnership off the register (4 pages)
2 June 2015Registered office address changed from Shard Capital 1, Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page)
2 June 2015Registered office address changed from Shard Capital 1, Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page)
2 June 2015Registered office address changed from Shard Capital 1, Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page)
14 May 2015Company name changed shard credit partners LLP\certificate issued on 14/05/15
  • LLNM01 ‐ Change of name notice
(3 pages)
14 May 2015Company name changed shard credit partners LLP\certificate issued on 14/05/15
  • LLNM01 ‐ Change of name notice
(3 pages)
1 April 2015Annual return made up to 2 March 2015 (6 pages)
1 April 2015Annual return made up to 2 March 2015 (6 pages)
1 April 2015Annual return made up to 2 March 2015 (6 pages)
7 August 2014Appointment of Mr Kenneth Gordon Watters as a member on 7 August 2014 (2 pages)
7 August 2014Appointment of Mr Jose Alejandro Benedicto Scott as a member on 7 August 2014 (2 pages)
7 August 2014Appointment of Mr Jose Alejandro Benedicto Scott as a member on 7 August 2014 (2 pages)
7 August 2014Termination of appointment of Jose Alejandro Benedicto Scott as a member on 7 August 2014 (1 page)
7 August 2014Appointment of Mr Alastair Ian Brown as a member on 7 August 2014 (2 pages)
7 August 2014Appointment of Mr Alastair Ian Brown as a member on 7 August 2014 (2 pages)
7 August 2014Termination of appointment of Jose Alejandro Benedicto Scott as a member on 7 August 2014 (1 page)
7 August 2014Appointment of Mr Jose Alejandro Benedicto Scott as a member on 7 August 2014 (2 pages)
7 August 2014Appointment of Mr Gregory Charles Hewitt Lomas as a member on 7 August 2014 (2 pages)
7 August 2014Appointment of Mr Alastair Ian Brown as a member on 7 August 2014 (2 pages)
7 August 2014Appointment of Mr Gregory Charles Hewitt Lomas as a member on 7 August 2014 (2 pages)
7 August 2014Termination of appointment of Jose Alejandro Benedicto Scott as a member on 7 August 2014 (1 page)
7 August 2014Appointment of Mr Jose Alejandro Benedicto Scott as a member on 7 August 2014 (2 pages)
7 August 2014Appointment of Mr Kenneth Gordon Watters as a member on 7 August 2014 (2 pages)
7 August 2014Appointment of Mr Gregory Charles Hewitt Lomas as a member on 7 August 2014 (2 pages)
7 August 2014Appointment of Mr Jose Alejandro Benedicto Scott as a member on 7 August 2014 (2 pages)
7 August 2014Appointment of Mr Kenneth Gordon Watters as a member on 7 August 2014 (2 pages)
7 August 2014Appointment of Mr Jose Alejandro Benedicto Scott as a member on 7 August 2014 (2 pages)
31 March 2014Incorporation of a limited liability partnership (5 pages)
31 March 2014Incorporation of a limited liability partnership (5 pages)