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Uber Shop Ltd

Uber Shop Ltd is a dissolved company incorporated on 1 March 2005 with the registered office located in London, Greater London. Uber Shop Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 5 September 2025 (6 days ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05379093
Private limited company
Age
20 years
Incorporated 1 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Craftwork Studios 1-3 Dufferin Street
London
EC1Y 8NA
Address changed on 22 Oct 2024 (10 months ago)
Previous address was Unit 10 Monarch Courtyard Salthouse Road Brackmills Industrial Estate Northampton NN4 7BD England
Telephone
01604760487
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Sales & Marketing • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Apr 1975
Mr Stephen Graham Mold
PSC • English • Lives in England • Born in Jan 1968
Mrs Nicola Joanne Mold
PSC • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Big Red Warehouse Limited
Nicola Joanne Mold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£4.74K
Increased by £360 (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£153.84K
Decreased by £105.6K (-41%)
Total Liabilities
-£432.68K
Decreased by £20.82K (-5%)
Net Assets
-£278.84K
Decreased by £84.78K (+44%)
Debt Ratio (%)
281%
Increased by 106.45% (+61%)
Latest Activity
Dissolved After Liquidation
6 Days Ago on 5 Sep 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 1 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jun 2025
Statement of affairs
Submitted on 22 Oct 2024
Registered office address changed from Unit 10 Monarch Courtyard Salthouse Road Brackmills Industrial Estate Northampton NN4 7BD England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 22 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2023
Repayment History
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