Uber Office Ltd

Company Registration Number: 08170962

Company registered in England and Wales

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Uber Office Ltd is a Private Company Limited by Shares first registered on 7 August 2012. Its current registered address is in London.

Registered Address

C/O OPUS RESTRUCTURING LLP
160 EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX

There are 115 companies currently registered at this postcode, including this one.

All companies at NW1 2DX

Registration Data

Company Number

08170962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 November 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £102,010£103,291£0
of which Cash £50,595£86,561£0
Total Assets £102,010£103,291£0
Current Liabilities £247,314£263,253£0
Net Current Assets £-145,304£-159,962£0
Total Net Worth £26,508£11,871£0

Previous Names

No previous names

Company Officers

  • D'APONTE, Aldo

    Director

    Appointed on 26 May 2017

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1978

    62
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • BROWN, Keiran James

    Director

    Appointed on 7 August 2012

    Resigned on 15 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    15
    Gunter Grove
    London
    SW10 0UN
    United Kingdom

  • D'APONTE, Attanasio

    Director

    Appointed on 8 September 2016

    Resigned on 1 April 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1978

    17
    Grosvenor Gardens
    London
    SW1W 0BD
    England

  • PLOS, Andrea

    Director

    Appointed on 8 September 2016

    Resigned on 26 May 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1971

    17
    Grosvenor Gardens
    London
    SW1W 0BD
    England

  • SUNRISE PROPERTIES INTERNATIONAL INC

    Corporate Director

    Appointed on 7 August 2012

    Resigned on 23 September 2013

    62
    St. Martin's Lane
    London
    WC2N 4JS
    United Kingdom

This information was most recently updated 20/09/2018.

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Latest Filings

  1. 17 September 2018 Liquidators statement of receipts and payments to 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Insolvency. Type: LIQ03. Barcode: A7DZU5ZF. Transaction: MzIxNDY3NDU5MmFkaXF6a2N4.

  2. 5 January 2018 Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street London NW1 2DN to C/O C/O Opus Restructuring Llp 160 Evergreen House North Grafton Place London NW1 2DX on 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Address. Type: AD01. Barcode: A6LKLKRM. Transaction: MzE5NDU2OTUyMmFkaXF6a2N4.

  3. 3 August 2017 Registered office address changed from 62 st. Martin's Lane London WC2N 4JS England to C/O Opus Restructuring Llp One Eversholt Street London NW1 2DN on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Address. Type: AD01. Barcode: A6B5ZDNT. Transaction: MzE4MjE1MDA1MGFkaXF6a2N4.

  4. 28 July 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A6B5ZDN5. Transaction: MzE4MTcwNzI1OGFkaXF6a2N4.

  5. 28 July 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6B5ZDNL. Transaction: MzE4MTcwNjk1NGFkaXF6a2N4.

  6. 28 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCNVpETkRhZGlxemtjeA.

  7. 6 June 2017 Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 62 st. Martin's Lane London WC2N 4JS on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: X67ZVFX5. Transaction: MzE3NzQ4Njc3NWFkaXF6a2N4.

  8. 31 May 2017 Previous accounting period extended from 31 August 2016 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: X67MV189. Transaction: MzE3NzAyODU4OGFkaXF6a2N4.

  9. 26 May 2017 Appointment of Mr Aldo D'aponte as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X679L9WB. Transaction: MzE3Njc2ODE0M2FkaXF6a2N4.

  10. 26 May 2017 Termination of appointment of Andrea Plos as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X679LA0R. Transaction: MzE3Njc2ODE0NWFkaXF6a2N4.

  11. 16 May 2017 Termination of appointment of Keiran James Brown as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66L360P. Transaction: MzE3NTg1MzE5NmFkaXF6a2N4.

  12. 7 April 2017 Termination of appointment of Attanasio D'aponte as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X63VCFDL. Transaction: MzE3MzEyNDE4OWFkaXF6a2N4.

  13. 8 September 2016 Appointment of Mr Andrea Plos as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F2U4ZS. Transaction: MzE1NzAxNTIyMGFkaXF6a2N4.

  14. 8 September 2016 Appointment of Mr Attanasio D'aponte as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F2U4SB. Transaction: MzE1NzAxNTE3OGFkaXF6a2N4.

  15. 7 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJ3DF. Transaction: MzE1Njc3OTI2N2FkaXF6a2N4.

  16. 13 July 2016 Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF to 17 Grosvenor Gardens London SW1W 0BD on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5LJLM. Transaction: MzE1Mjg5MTI0MWFkaXF6a2N4.

  17. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5LDQO. Transaction: MzE1Mjg4MDQ1NGFkaXF6a2N4.

  18. 8 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YMPC. Transaction: MzE1MDEwODgyOGFkaXF6a2N4.

  19. 29 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA1M6I. Transaction: MzEzODQ5MDY3M2FkaXF6a2N4.

  20. 8 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJM41. Transaction: MzEyNDUzMDM4MmFkaXF6a2N4.

  21. 19 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFW9OR. Transaction: MzExNTYwMDcwMWFkaXF6a2N4.

  22. 19 January 2015 Registered office address changed from 62 st. Martin's Lane London WC2N 4JS to C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFW9M8. Transaction: MzExNTYwMDU2M2FkaXF6a2N4.

  23. 25 April 2014 Accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A360Y7SH. Transaction: MzA5ODcyNzM1MmFkaXF6a2N4.

  24. 23 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUNJWA. Transaction: MzA5MTM4MDk4NGFkaXF6a2N4.

  25. 26 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ36WQ. Transaction: MzA4NTgyODc5MmFkaXF6a2N4.

  26. 26 September 2013 Termination of appointment of Sunrise Properties International Inc as a director on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: TM01. Barcode: X2HQ36WA. Transaction: MzA4NTgyODY0M2FkaXF6a2N4.

  27. 26 September 2013 Registered office address changed from 15 Gunter Grove London SW10 0UN England on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ36W2. Transaction: MzA4NTgyODY0NWFkaXF6a2N4.

  28. 6 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZUZ5. Transaction: MzA4NDU2OTE4NGFkaXF6a2N4.

  29. 7 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EQXJTS. Transaction: MzA2MTk4Nzc4MWFkaXF6a2N4.

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54.162.118.107 Fri, 19 Oct 2018 20:43:33 +0100