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Late Night Dining At 5 Hertford Street Limited

Late Night Dining At 5 Hertford Street Limited is a dissolved company incorporated on 24 March 2010 with the registered office located in London, Greater London. Late Night Dining At 5 Hertford Street Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (6 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07201948
Private limited company
Age
15 years
Incorporated 24 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor, 105 Piccadilly
London
W1J 7NJ
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Retailer • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Dining At 5 Hertford Street Limited
Fulham Management Limited, Robin Birley Services Limited, and 2 more are mutual people.
Active
Restaurant At 5 Hertford Street Limited
Fulham Management Limited, Robin Birley Services Limited, and 2 more are mutual people.
Active
Retail At 5 Hertford Street Limited
Fulham Management Limited, Robin Birley Services Limited, and 2 more are mutual people.
Active
Bar At 5 Hertford Street Limited
Fulham Management Limited, Robin Birley Services Limited, and 2 more are mutual people.
Active
5 Hertford Street (Trading) Limited
Fulham Management Limited, Robin Birley Services Limited, and 2 more are mutual people.
Active
5 Hertford Street Limited
Fulham Management Limited, Robin Birley Services Limited, and 1 more are mutual people.
Active
5 Hertford Street Nominees Limited
Fulham Management Limited, Robin Birley Services Limited, and 1 more are mutual people.
Active
Upper Floors At 5 Hertford Street Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.32K
Decreased by £15 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.79M
Decreased by £224.06K (-4%)
Total Liabilities
-£2.98M
Decreased by £1.64M (-36%)
Net Assets
£1.82M
Increased by £1.42M (+356%)
Debt Ratio (%)
62%
Decreased by 29.96% (-33%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 6 May 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Voluntary Gazette Notice
8 Months Ago on 18 Feb 2025
Application To Strike Off
9 Months Ago on 7 Feb 2025
Bibi Rahima Ally Resigned
11 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Robin Marcus Birley (PSC) Resigned
1 Year 8 Months Ago on 21 Feb 2024
5 Hertford Street (Trading) Limited (PSC) Appointed
1 Year 8 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
Resolutions
Submitted on 18 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on 20 February 2025
Submitted on 20 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 7 Feb 2025
Termination of appointment of Bibi Rahima Ally as a secretary on 11 December 2024
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Notification of 5 Hertford Street (Trading) Limited as a person with significant control on 21 February 2024
Submitted on 8 Jul 2024
Cessation of Robin Marcus Birley as a person with significant control on 21 February 2024
Submitted on 8 Jul 2024
Repayment History
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