Company Name159-168 Upper Street Llp
Company StatusDissolved
Company NumberOC333041
CategoryLimited Liability Partnership
Incorporation Date22 November 2007 (12 years, 3 months ago)
Dissolution Date20 August 2019 (6 months, 1 week ago)
Previous NameRochester Place Llp

Directors

LLP Designated Member NameMr Russell George Kilikita
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ocean House
Bentley Way
New Barnet
EN5 5FP
LLP Designated Member NameMr Frank Carlos Montanaro
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Paper Mill Buildings
City Garden Row
London
N1 8DW
LLP Designated Member NameMr Christopher Theodore Eliades
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2010(2 years, 7 months after company formation)
Appointment Duration9 years, 1 month (closed 20 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Queens Drive
London
N4 2BE
LLP Designated Member NameMr Arvind Kumar Shah
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2010(2 years, 7 months after company formation)
Appointment Duration9 years, 1 month (closed 20 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Craigweil Avenue
Radlett
Hertfordshire
WD7 7EY
LLP Designated Member NameENIC Limited (Corporation)
StatusClosed
Appointed05 July 2010(2 years, 7 months after company formation)
Appointment Duration9 years, 1 month (closed 20 August 2019)
Correspondence Address748 High Road
Tottenham
London
N17 0AP
LLP Designated Member NameWhitehall Park Limited (Corporation)
StatusResigned
Appointed22 November 2007(same day as company formation)
Correspondence Address2 Fauna Close
Brockley Hill
Stanmore
HA7 4PX

Location

Registered Address150 Aldersgate Street
London
EC1A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£1,016,394
Cash£106,937
Current Liabilities£22,613

Accounts

Latest Accounts30 June 2018 (1 year, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
6 April 2017Total exemption full accounts made up to 30 June 2016 (14 pages)
8 November 2016Confirmation statement made on 7 November 2016 with updates (4 pages)
12 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 November 2015Annual return made up to 7 November 2015 (6 pages)
1 September 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page)
1 September 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 (1 page)
16 April 2015Total exemption full accounts made up to 30 June 2014 (11 pages)
7 November 2014Annual return made up to 7 November 2014 (6 pages)
7 November 2014Annual return made up to 7 November 2014 (6 pages)
18 August 2014Member's details changed for Mr Russell George Kilikita on 27 June 2014 (2 pages)
18 August 2014Member's details changed for Mr Frank Carlos Montanaro on 27 June 2014 (2 pages)
6 June 2014Total exemption full accounts made up to 30 June 2013 (10 pages)
18 November 2013Annual return made up to 7 November 2013 (6 pages)
18 November 2013Annual return made up to 7 November 2013 (6 pages)
8 May 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
8 November 2012Annual return made up to 7 November 2012 (6 pages)
8 November 2012Annual return made up to 7 November 2012 (6 pages)
10 July 2012Compulsory strike-off action has been discontinued (1 page)
9 July 2012Full accounts made up to 30 June 2011 (14 pages)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
14 June 2012Member's details changed for Mr Russell George Kilikita on 14 June 2012 (2 pages)
22 November 2011Annual return made up to 22 November 2011 (6 pages)
2 November 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
20 October 2011Current accounting period shortened from 30 November 2010 to 30 June 2010 (2 pages)
26 November 2010Annual return made up to 22 November 2010 (6 pages)
4 October 2010Accounts for a dormant company made up to 30 November 2009 (6 pages)
27 September 2010Appointment of Mr Arvind Kumar Shah as a member (3 pages)
27 September 2010Appointment of Mr Christopher Theodore Eliades as a member (3 pages)
27 September 2010Appointment of Enic Limited as a member (3 pages)
21 July 2010Company name changed rochester place LLP\certificate issued on 21/07/10
  • LLNM01 ‐ Change of name notice
(3 pages)
20 July 2010Termination of appointment of Whitehall Park Limited as a member (2 pages)
27 November 2009Annual return made up to 22 November 2009 (8 pages)
22 September 2009Accounts for a dormant company made up to 30 November 2008 (6 pages)
25 November 2008Annual return made up to 22/11/08 (3 pages)
22 November 2007Incorporation (4 pages)