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UBS Infrastructure Fund GP UK Ltd

UBS Infrastructure Fund GP UK Ltd is a dissolved company incorporated on 12 May 1964 with the registered office located in London, City of London. UBS Infrastructure Fund GP UK Ltd was registered 61 years ago.
Status
Dissolved
Dissolved on 5 September 2020 (5 years ago)
Was 56 years old at the time of dissolution
Following liquidation
Company No
00804947
Private limited company
Age
61 years
Incorporated 12 May 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about UBS Infrastructure Fund GP UK Ltd
Contact
Address
5 Broadgate
London
EC2M 2QS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ilyas Ahmad
Director • Fund Accountant • British • Lives in England • Born in Mar 1971
Ms Bronte Louise Somes
Director • Head Of Infrastructure Equity Europe • British • Lives in UK • Born in Feb 1972
UBS Asset Management (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phildrew Nominees Limited
Ilyas Ahmad is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 5 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Oct 2019
Declaration of Solvency
5 Years Ago on 2 Oct 2019
Luke Richard Tyrrill Browne Resigned
6 Years Ago on 7 Jun 2019
Confirmation Submitted
6 Years Ago on 29 May 2019
Full Accounts Submitted
6 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 25 May 2018
Ruth Beechey Resigned
7 Years Ago on 26 Mar 2018
Full Accounts Submitted
7 Years Ago on 30 Sep 2017
Ms Bronte Louise Somes Appointed
8 Years Ago on 19 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2020
Declaration of solvency
Submitted on 2 Oct 2019
Appointment of a voluntary liquidator
Submitted on 2 Oct 2019
Resolutions
Submitted on 2 Oct 2019
Termination of appointment of Luke Richard Tyrrill Browne as a director on 7 June 2019
Submitted on 19 Jun 2019
Confirmation statement made on 14 May 2019 with no updates
Submitted on 29 May 2019
Full accounts made up to 31 December 2017
Submitted on 25 Sep 2018
Confirmation statement made on 14 May 2018 with no updates
Submitted on 25 May 2018
Termination of appointment of Ruth Beechey as a secretary on 26 March 2018
Submitted on 28 Mar 2018
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Repayment History
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