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UBER OFFICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uber Office Ltd. The company was founded 11 years ago and was given the registration number 08170962. The firm's registered office is in LONDON. You can find them at 160 Evergreen House North, Grafton Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UBER OFFICE LTD
Company Number:08170962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 August 2012
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:160 Evergreen House North, Grafton Place, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director26 May 2017Active
15, Gunter Grove, London, United Kingdom, SW10 0UN

Director07 August 2012Active
17, Grosvenor Gardens, London, England, SW1W 0BD

Director08 September 2016Active
17, Grosvenor Gardens, London, England, SW1W 0BD

Director08 September 2016Active
62, St. Martin's Lane, London, United Kingdom, WC2N 4JS

Corporate Director07 August 2012Active

People with Significant Control

Arbitrage Ventures Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:17, Grosvenor Gardens, London, England, SW1W 0BD
Nature of control:
  • Voting rights 50 to 75 percent
Strawberry Fields Properties Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:17, Grosvenor Gardens, London, England, SW1W 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Gazette

Gazette dissolved liquidation.

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2023-08-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-22Address

Change registered office address company with date old address new address.

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2022-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-13Address

Change registered office address company with date old address new address.

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2020-09-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-05Address

Change registered office address company with date old address new address.

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2017-08-03Address

Change registered office address company with date old address new address.

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2017-07-28Insolvency

Liquidation voluntary statement of affairs.

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2017-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2017-07-28Resolution

Resolution.

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2017-06-06Address

Change registered office address company with date old address new address.

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2017-05-31Accounts

Change account reference date company previous extended.

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2017-05-26Officers

Appoint person director company with name date.

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2017-05-26Officers

Termination director company with name termination date.

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2017-05-16Officers

Termination director company with name termination date.

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2017-04-07Officers

Termination director company with name termination date.

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2016-09-08Officers

Appoint person director company with name date.

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2016-09-08Officers

Appoint person director company with name date.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-07-13Address

Change registered office address company with date old address new address.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption full.

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