UPPER FLOORS AT 5 HERTFORD STREET LIMITED

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UPPER FLOORS AT 5 HERTFORD STREET LIMITED

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Key Data

Status

Dissolved

Company No.

09571846

Incorporation date

01/05/2015

Size

Small

Contacts

Registered address

Registered address

10 Norwich Street, London EC4A 1BDCopy
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Latest events (Record since 22/12/2022)
dot icon25/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/03/2025
Voluntary strike-off action has been suspended
dot icon18/02/2025
First Gazette notice for voluntary strike-off
dot icon07/02/2025
Application to strike the company off the register
dot icon12/12/2024
Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-11
dot icon01/10/2024
Accounts for a small company made up to 2023-12-31
dot icon08/07/2024
Notification of 5 Hertford Street (Trading) Limited as a person with significant control on 2024-02-21
dot icon08/07/2024
Cessation of Robin Marcus Birley as a person with significant control on 2024-02-21
dot icon26/06/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon10/05/2024
Cancellation of shares. Statement of capital on 2024-02-21
dot icon12/03/2024
Purchase of own shares.
dot icon02/03/2024
Memorandum and Articles of Association
dot icon02/03/2024
Resolutions
dot icon26/02/2024
Resolutions
dot icon26/02/2024
Solvency Statement dated 21/02/24
dot icon26/02/2024
Statement by Directors
dot icon26/02/2024
Statement of capital on 2024-02-26
dot icon21/02/2024
Satisfaction of charge 095718460001 in full
dot icon21/02/2024
Satisfaction of charge 095718460002 in full
dot icon30/11/2023
Appointment of Robin Birley Services Limited as a director on 2023-11-13
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon18/04/2023
Confirmation statement made on 2023-04-09 with updates
dot icon09/01/2023
Full accounts made up to 2021-12-31
dot icon22/12/2022
Registration of charge 095718460003, created on 2022-12-22

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
25/06/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FULHAM MANAGEMENT LIMITED
Corporate Secretary
24/05/2019 - 24/04/2020
13
5 HERTFORD STREET LIMITED
Corporate Director
01/05/2015 - Present
12
Birley, Robin Marcus
Director
01/05/2015 - Present
70
Ally, Bibi Rahima
Secretary
24/04/2020 - 11/12/2024
-
Ally, Bibi Rahima
Secretary
01/05/2015 - 24/05/2019
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About UPPER FLOORS AT 5 HERTFORD STREET LIMITED

UPPER FLOORS AT 5 HERTFORD STREET LIMITED is an(a) Dissolved company incorporated on 01/05/2015 with the registered office located at 10 Norwich Street, London EC4A 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPPER FLOORS AT 5 HERTFORD STREET LIMITED?

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UPPER FLOORS AT 5 HERTFORD STREET LIMITED is currently Dissolved. It was registered on 01/05/2015 and dissolved on 25/11/2025.

Where is UPPER FLOORS AT 5 HERTFORD STREET LIMITED located?

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UPPER FLOORS AT 5 HERTFORD STREET LIMITED is registered at 10 Norwich Street, London EC4A 1BD.

What does UPPER FLOORS AT 5 HERTFORD STREET LIMITED do?

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UPPER FLOORS AT 5 HERTFORD STREET LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for UPPER FLOORS AT 5 HERTFORD STREET LIMITED?

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The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.