Upstairs At The Department Store Ltd

Company Name	Upstairs At The Department Store Ltd
Company Status	Dissolved
Company Number	06235577
Category	Private Limited Company
Incorporation Date	2 May 2007(17 years ago)
Dissolution Date	27 April 2021 (3 years ago)
Previous Names	6 St Chad's Place Limited and The Department Store Brixton Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Timothy Gledstone
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2007(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Squire And Partners Building 77 Wicklow Street London WC1X 9JY

Director Name	Murray Levinson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2007(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Squire And Partners Building 77 Wicklow Street London WC1X 9JY

Director Name	Henry Squire
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2007(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Squire And Partners Building 77 Wicklow Street London WC1X 9JY

Director Name	Michael Squire
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2007(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Squire And Partners Building 77 Wicklow Street London WC1X 9JY

Secretary Name	Clelia Filipe
Nationality	British
Status	Closed
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Squire And Partners Building 77 Wicklow Street London WC1X 9JY

Director Name	Paul Harrison
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Squire And Partners Building 77 Wicklow Street London WC1X 9JY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	6stchadsplace.com
Email address	[email protected]
Telephone	020 72783355
Telephone region	London

Location

Registered Address	248 Ferndale Road London SW9 8FR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

140 at £0.5	Michael Squire 70.00% Ordinary A
20 at £0.5	Henry Squire 10.00% Ordinary A
20 at £0.5	Murray Levinson 10.00% Ordinary A
20 at £0.5	Timothy Gledstone 10.00% Ordinary A

Financials

Year	2014
Net Worth	-£30,557
Cash	£64,064
Current Liabilities	£106,762

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
29 January 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
29 January 2021	Application to strike the company off the register (2 pages)
15 June 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
14 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
8 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
20 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19 (3 pages)
22 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
16 June 2017	Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 248 Ferndale Road London SW9 8FR on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 248 Ferndale Road London SW9 8FR on 16 June 2017 (1 page)
17 May 2017	Registered office address changed from 6 st. Chad's Place London WC1X 9HH to 77 Wicklow Street London WC1X 9JY on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from 6 st. Chad's Place London WC1X 9HH to 77 Wicklow Street London WC1X 9JY on 17 May 2017 (1 page)
24 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 (3 pages)
24 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 (3 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
12 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (7 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (7 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (7 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (7 pages)
19 February 2015	Registered office address changed from Squire and Partners Building 77 Wicklow Street London WC1X 9JY to 6 St. Chad's Place London WC1X 9HH on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Squire and Partners Building 77 Wicklow Street London WC1X 9JY to 6 St. Chad's Place London WC1X 9HH on 19 February 2015 (1 page)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (7 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (7 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
13 March 2012	Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
13 March 2012	Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
9 May 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Termination of appointment of Paul Harrison as a director (1 page)
9 May 2011	Termination of appointment of Paul Harrison as a director (1 page)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 June 2010	Director's details changed for Henry Squire on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Michael Squire on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Murray Levinson on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Paul Harrison on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Murray Levinson on 2 May 2010 (2 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Henry Squire on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Paul Harrison on 2 May 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 June 2010	Director's details changed for Michael Squire on 2 May 2010 (2 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 June 2010	Director's details changed for Timothy Gledstone on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Timothy Gledstone on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Paul Harrison on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Murray Levinson on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Henry Squire on 2 May 2010 (2 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Michael Squire on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Timothy Gledstone on 2 May 2010 (2 pages)
16 June 2009	Return made up to 02/05/09; full list of members (5 pages)
16 June 2009	Return made up to 02/05/09; full list of members (5 pages)
22 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 May 2008	Return made up to 02/05/08; full list of members (5 pages)
23 May 2008	Return made up to 02/05/08; full list of members (5 pages)
2 May 2007	Incorporation (18 pages)
2 May 2007	Incorporation (18 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)

Upstairs At The Department Store Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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