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Upper Street London Ltd
Upper Street London Ltd is a dissolved company incorporated on 12 January 2009 with the registered office located in London, Greater London. Upper Street London Ltd was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 December 2017
(7 years ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
06788830
Private limited company
Age
16 years
Incorporated
12 January 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Upper Street London Ltd
Contact
Update Details
Address
CARTER BACKER WINTER LLP
66 Prescot Street
London
E1 8NN
Same address for the past
9 years
Companies in E1 8NN
Telephone
Unreported
Email
Unreported
Website
Upperstreet.com
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
-
Mark Leslie Vivian Esiri
Director • British • Lives in England • Born in Nov 1964
Ms Julia Clare Elliott Brown
Director • Ceo • British • Lives in UK • Born in Oct 1974
Mrs Katy Elizabeth Chandler
Director • British • Lives in Hong Kong, Republic Of China • Born in Oct 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Venrex Iv General Partner Limited
Mark Leslie Vivian Esiri is a mutual person.
Active
Bellatricks Limited
Mark Leslie Vivian Esiri is a mutual person.
Active
Rej APPS Limited
Mark Leslie Vivian Esiri is a mutual person.
Active
Eton Online Ventures Limited
Mark Leslie Vivian Esiri is a mutual person.
Active
Venrex 2014 General Partner Limited
Mark Leslie Vivian Esiri is a mutual person.
Active
Venrex Nominees Limited
Mark Leslie Vivian Esiri is a mutual person.
Active
Venrex Viii General Partner Limited
Mark Leslie Vivian Esiri is a mutual person.
Active
Venrex I LLP
Mark Leslie Vivian Esiri is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
28 Feb 2014
For period
28 Feb
⟶
28 Feb 2014
Traded for
12 months
Cash in Bank
£158.39K
Increased by £141.77K (+853%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£288.03K
Increased by £154.03K (+115%)
Total Liabilities
-£196.83K
Decreased by £4.48K (-2%)
Net Assets
£91.2K
Increased by £158.51K (-235%)
Debt Ratio (%)
68%
Decreased by 81.9% (-55%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 16 Dec 2017
Registered Address Changed
9 Years Ago on 17 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 16 Dec 2015
Confirmation Submitted
10 Years Ago on 4 Feb 2015
Mrs Julia Clare Grinham Details Changed
10 Years Ago on 6 Jan 2015
Registered Address Changed
11 Years Ago on 24 Jul 2014
Small Accounts Submitted
11 Years Ago on 16 Jun 2014
Mr Mark Leslie Vivian Esiri Appointed
11 Years Ago on 22 Jan 2014
Confirmation Submitted
11 Years Ago on 22 Jan 2014
Mrs Julia Clare Grinham Details Changed
11 Years Ago on 14 Jan 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Sep 2017
Liquidators' statement of receipts and payments to 1 December 2016
Submitted on 10 Feb 2017
Statement of affairs with form 4.19
Submitted on 8 Jan 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Jan 2016
Registered office address changed from 85 Mortimer Street London W1W 7SN to 66 Prescot Street London E1 8NN on 17 December 2015
Submitted on 17 Dec 2015
Appointment of a voluntary liquidator
Submitted on 16 Dec 2015
Resolutions
Submitted on 16 Dec 2015
Statement of capital following an allotment of shares on 8 May 2015
Submitted on 26 Jun 2015
Change of share class name or designation
Submitted on 27 May 2015
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Repayment History
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