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UBS Reorganisation 2019-05 Ltd

UBS Reorganisation 2019-05 Ltd is a dissolved company incorporated on 25 February 1948 with the registered office located in London, City of London. UBS Reorganisation 2019-05 Ltd was registered 77 years ago.
Status
Dissolved
Dissolved on 9 March 2021 (4 years ago)
Was 73 years old at the time of dissolution
Following liquidation
Company No
00450080
Private limited company
Age
77 years
Incorporated 25 February 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • South African,british • Lives in England • Born in Jul 1959
Director • Chartered Tax Adviser • British • Born in Jun 1968
Secretary • British
UBS Group AG
PSC
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Mutual Companies
S.G. Securities U.K. Limited
Mr Wayne Lawson-Turnbull and John Quarmby are mutual people.
Active
UBS International Ib Limited
Mr Wayne Lawson-Turnbull and John Quarmby are mutual people.
Active
UBS UK Holding Limited
Mr Wayne Lawson-Turnbull and John Quarmby are mutual people.
Active
Apollo Nominees Ltd
John Quarmby is a mutual person.
Active
UBS UK Properties Limited
John Quarmby is a mutual person.
Active
UBS Securities International Limited
John Quarmby is a mutual person.
Active
Pan Nominees Limited
John Quarmby is a mutual person.
Active
UBS Trustee Company Limited
John Quarmby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £999K (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Increased by £999K (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Mar 2021
Matthew James Cartledge Resigned
4 Years Ago on 8 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 22 Jan 2020
Declaration of Solvency
5 Years Ago on 7 Jan 2020
Alastair Scott Holmes Resigned
5 Years Ago on 29 Nov 2019
Full Accounts Submitted
6 Years Ago on 30 Aug 2019
Confirmation Submitted
6 Years Ago on 31 May 2019
Mr Wayne Lawson-Turnbull Details Changed
6 Years Ago on 13 Mar 2019
Full Accounts Submitted
6 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2020
Termination of appointment of Matthew James Cartledge as a director on 8 September 2020
Submitted on 6 Oct 2020
Appointment of a voluntary liquidator
Submitted on 22 Jan 2020
Resolutions
Submitted on 7 Jan 2020
Declaration of solvency
Submitted on 7 Jan 2020
Resolutions
Submitted on 17 Dec 2019
Termination of appointment of Alastair Scott Holmes as a director on 29 November 2019
Submitted on 29 Nov 2019
Resolutions
Submitted on 29 Nov 2019
Change of name notice
Submitted on 29 Nov 2019
Repayment History
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