Liquidation
Company Information for UBER OFFICE LTD
OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
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Company Registration Number
08170962
Private Limited Company
Liquidation |
Company Name | |
---|---|
UBER OFFICE LTD | |
Legal Registered Office | |
OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ Other companies in WC2N | |
Company Number | 08170962 | |
---|---|---|
Company ID Number | 08170962 | |
Date formed | 2012-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 30/11/2017 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 14:01:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Uber Offices Arlington, LLC | 1400 KEY BLVD ARLINGTON VA 22209 | Active | Company formed on the 2012-05-10 | |
UBER OFFICE LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALDO D'APONTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA PLOS |
Director | ||
KEIRAN JAMES BROWN |
Director | ||
ATTANASIO D'APONTE |
Director | ||
SUNRISE PROPERTIES INTERNATIONAL INC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBERHUB STRAND LTD | Director | 2017-05-26 | CURRENT | 2015-04-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM C/O C/O Opus Restructuring Llp 160 Evergreen House North Grafton Place London NW1 2DX | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM C/O Opus Restructuring Llp One Eversholt Street London NW1 2DN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 62 st. Martin's Lane London WC2N 4JS England | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/17 FROM 17 Grosvenor Gardens London SW1W 0BD England | |
AA01 | Previous accounting period extended from 31/08/16 TO 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PLOS | |
AP01 | DIRECTOR APPOINTED MR ALDO D'APONTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIRAN JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATTANASIO D'APONTE | |
AP01 | DIRECTOR APPOINTED MR ANDREA PLOS | |
AP01 | DIRECTOR APPOINTED MR ATTANASIO D'APONTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM C/O Boydell & Co 89 Chiswick High Road London W4 2EF | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM 62 st. Martin's Lane London WC2N 4JS | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNRISE PROPERTIES INTERNATIONAL INC | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 15 GUNTER GROVE LONDON SW10 0UN ENGLAND | |
AR01 | 07/08/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-07-24 |
Resolution | 2017-07-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as UBER OFFICE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | UBER OFFICE LTD | Event Date | 2017-07-17 |
Liquidator's name and address: Steven John Parker (IP No. 8989 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN : Ag KF41301 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | UBER OFFICE LTD | Event Date | 2017-07-17 |
At a General Meeting of the above named company duly convened and held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN , on 17 July 2017 , the following resolutions were duly passed as a special and ordinary resolution: That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up." At the subsequent creditors' decision procedure on 17 July 2017 the resolutions were ratified confirming the appointment of Steven John Parker and Trevor John Binyon as Joint Liquidators. For further details contact: Joe Blundell, Email: 0207 268 3333 Ag KF41301 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |