UBERAURA LTD

Overview

Company Name	UBERAURA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09976653
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2016
Date of Cessation	Jul 28, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UBERAURA LTD?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UBERAURA LTD located?

Registered Office Address	20 Langley Road SL3 7AB Slough England
Undeliverable Registered Office Address	No

What are the latest accounts for UBERAURA LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for UBERAURA LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 28, 2025

What are the latest filings for UBERAURA LTD?

Filings
Date	Description	Document	Type
Jul 28, 2026	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 12, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 26, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Total exemption full accounts made up to Jan 31, 2025	5 pages	AA

Apr 22, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 12, 2024	Total exemption full accounts made up to Jan 31, 2024	5 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Jan 31, 2023	5 pages	AA

Mar 15, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Registered office address changed from , 309 Winston House 2 Dollis Park, London, N3 1HF, England to 20 Langley Road Slough SL3 7AB on Mar 15, 2023	1 pages	AD01

Mar 24, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Mar 18, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Feb 19, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Jan 30, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Registered office address changed from , Yew Tree House Lewes Road, Forest Row, RH18 5AA, England to 20 Langley Road Slough SL3 7AB on Nov 12, 2019	1 pages	AD01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Feb 08, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Unaudited abridged accounts made up to Jan 31, 2018	5 pages	AA

Feb 20, 2018	Confirmation statement made on Jan 28, 2018 with updates	4 pages	CS01

Feb 20, 2018	Notification of Gary Melville Pillans as a person with significant control on Jan 24, 2018	2 pages	PSC01

Feb 20, 2018	Termination of appointment of Thomas Henry Merchant as a director on Jan 24, 2018	1 pages	TM01

Feb 20, 2018	Cessation of Thomas Henry Merchant as a person with significant control on Jan 24, 2018	1 pages	PSC07

View All Filings

Who are the officers of UBERAURA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PILLANS, Gary Melville Cline Road N11 2NF London 19 Gean Court England	Jan 24, 2018		Director	Cline Road N11 2NF London 19 Gean Court England		England	British	1977-4		159454570004
MERCHANT, Thomas Henry Lewes Road RH18 5AA Forest Row Yew Tree House England	Jan 29, 2016	Jan 24, 2018	Director	Lewes Road RH18 5AA Forest Row Yew Tree House England		England	British	1948-5		70008050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBERAURA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Melville Pillans Langley Road SL3 7AB Slough 20 England	Jan 24, 2018	Langley Road SL3 7AB Slough 20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Thomas Henry Merchant Lewes Road RH18 5AA Forest Row Yew Tree House England	Apr 06, 2016	Lewes Road RH18 5AA Forest Row Yew Tree House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Suzanne Evelyn Merchant Lewes Road RH18 5AA Forest Row Yew Tree House England	Apr 06, 2016	Lewes Road RH18 5AA Forest Row Yew Tree House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0