LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED
Overview
| Company Name | LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07201948 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED located?
| Registered Office Address | 5th Floor, 105 Piccadilly W1J 7NJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATE NIGHT DINING AT 5 HERTFORD STREET PLC | Apr 15, 2010 | Apr 15, 2010 |
| BIRLEY NIGHTCLUB PLC | Mar 24, 2010 | Mar 24, 2010 |
What are the latest accounts for LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 24, 2024 |
What are the latest filings for LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on Feb 20, 2025 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Bibi Rahima Ally as a secretary on Dec 11, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Cessation of Robin Marcus Birley as a person with significant control on Feb 21, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of 5 Hertford Street (Trading) Limited as a person with significant control on Feb 21, 2024 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Feb 26, 2024
| 9 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 072019480002 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 7 pages | SH01 | ||||||||||||||
Appointment of Robin Birley Services Limited as a director on Nov 13, 2023 | 2 pages | AP02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on May 17, 2022
| 9 pages | SH01 | ||||||||||||||
Who are the officers of LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRLEY, Robin Marcus | Director | Piccadilly W1J 7NJ London 5th Floor, 105 England | England | British | 61344970004 | |||||||||
| 5 HERTFORD STREET LIMITED | Director | Norwich Street EC4A 1BD London 10 |
| 150601220001 | ||||||||||
| ROBIN BIRLEY SERVICES LIMITED | Director | EC4A 1BD London 10 Norwich Street United Kingdom |
| 307304590001 | ||||||||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 United Kingdom | 269435030001 | |||||||||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | 150004050001 | |||||||||||
| FULHAM MANAGEMENT LIMITED | Secretary | 1 Seagrave Road SW6 1RP London York House England |
| 77795570001 | ||||||||||
| GOULANDRIS, Dimitri John | Director | St. James's Place SW1A 1NP London 4 | England | Greek | 68657010002 | |||||||||
| RICHARDSON, Clive Stuart | Director | Norwich Street EC4A 1BD London 10 | England | British | 102292350002 |
Who are the persons with significant control of LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5 Hertford Street (Trading) Limited | Feb 21, 2024 | Norwich Street EC4A 1BD London 10 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Robin Marcus Birley | Apr 06, 2016 | Norwich Street EC4A 1BD London 10 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0