Company NameThe Up House Limited
Company StatusDissolved
Company Number08209561
CategoryPrivate Limited Company
Incorporation Date11 September 2012(11 years, 7 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)
Previous NameThe Uphouse Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameNicole Goldstein
Date of BirthJune 1983 (Born 40 years ago)
NationalityPolish
StatusClosed
Appointed11 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Devonshire House
1 Devonshire Street
London
W1W 5DS

Location

Registered Address2nd Floor Devonshire House
1 Devonshire Street
London
W1W 5DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

100 at £1Nicole Goldstein
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,779
Cash£119,978
Current Liabilities£122,757

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
5 November 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 November 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(3 pages)
8 November 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(3 pages)
8 November 2013Director's details changed for Nicole Goldstein on 11 September 2013 (2 pages)
8 November 2013Director's details changed for Nicole Goldstein on 11 September 2013 (2 pages)
10 December 2012Registered office address changed from 1-6 Clay Street London W1U 6DA England on 10 December 2012 (1 page)
10 December 2012Registered office address changed from 1-6 Clay Street London W1U 6DA England on 10 December 2012 (1 page)
15 October 2012Statement of capital following an allotment of shares on 14 September 2012
  • GBP 100
(3 pages)
15 October 2012Statement of capital following an allotment of shares on 14 September 2012
  • GBP 100
(3 pages)
12 September 2012Company name changed the uphouse LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
(3 pages)
12 September 2012Company name changed the uphouse LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
(3 pages)
11 September 2012Incorporation (33 pages)
11 September 2012Incorporation (33 pages)