Uberhub Strand Ltd

Company Registration Number: 09530183

Company registered in England and Wales

Approximate Location Map

Registered Address

OPUS RESTRUCTURING LLP
EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX

There are 136 companies currently registered at this postcode, including this one.

All companies at NW1 2DX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Uberhub Strand Ltd is a Private Company Limited by Shares first registered on 8 April 2015. Its current registered address is in London.

Registration Data

Company Number

09530183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

8 January 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

No financial data available

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 8 April 2015

    Resigned on 15 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    17 Grosvenor Gardens
    London
    SW1W 0BD
    England

  • 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

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 September 2018 Liquidators statement of receipts and payments to 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Insolvency. Type: LIQ03. Barcode: A7DFF5V7. Transaction: MzIxNDAxODU4OGFkaXF6a2N4.

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

    Action Date: 5 January 2018. Category: Address. Type: AD01. Barcode: A6LKLKR6. Transaction: MzE5NDU2OTU1N2FkaXF6a2N4.

  3. 4 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 Euston London NW1 2DN on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Address. Type: AD01. Barcode: A6B5ZDSW. Transaction: MzE4MjE1MDA1MmFkaXF6a2N4.

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

    Category: Insolvency. Type: LIQ02. Barcode: A6B5ZDS8. Transaction: MzE4MTcwNTgwMmFkaXF6a2N4.

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

    Category: Insolvency. Type: 600. Barcode: A6B5ZDSO. Transaction: MzE4MTcwNTIxMmFkaXF6a2N4.

  6. 28 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCNVpEU0dhZGlxemtjeA.

  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: X67ZVLH5. Transaction: MzE3NzQ4Njk1MGFkaXF6a2N4.

  8. 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: X679LCD7. Transaction: MzE3Njc2ODE3MGFkaXF6a2N4.

  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: X679LBT5. Transaction: MzE3Njc2ODE2N2FkaXF6a2N4.

  10. 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: X66L36RE. Transaction: MzE3NTg1MzIzNWFkaXF6a2N4.

  11. 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: X63VCJ48. Transaction: MzE3MzEyNTE1NWFkaXF6a2N4.

  12. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDYwOTM5OGFkaXF6a2N4.

  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: X5F2U5KZ. Transaction: MzE1NzAxNTM2MWFkaXF6a2N4.

  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: X5F2U5FE. Transaction: MzE1NzAxNTMxM2FkaXF6a2N4.

  15. 7 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJ5CP. Transaction: MzE1Njc3OTg0M2FkaXF6a2N4.

  16. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5LFJV. Transaction: MzE1Mjg4Mjc2MGFkaXF6a2N4.

  17. 12 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54R120I. Transaction: MzE0NjE4NTgwM2FkaXF6a2N4.

  18. 8 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44SVR0N. Transaction: MzEyMDY5MDUxOWFkaXF6a2N4.

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35.173.234.237 Sun, 25 Aug 2019 08:08:05 +0100