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UBS Reorganisation 2021-03 Ltd
UBS Reorganisation 2021-03 Ltd is a dissolved company incorporated on 19 February 1981 with the registered office located in London, City of London. UBS Reorganisation 2021-03 Ltd was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 April 2023
(2 years 6 months ago)
Was
42 years old
at the time of dissolution
Following
liquidation
Company No
01546399
Private limited company
Age
44 years
Incorporated
19 February 1981
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about UBS Reorganisation 2021-03 Ltd
Contact
Update Details
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past
9 years
Companies in EC2M 2QS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Robert Sedgwick
Director • Business Manager • British • Lives in England • Born in May 1975
Fiona McKinnon
Director • Accountant • British,australian • Lives in England • Born in Oct 1972
Harriet Helen Lucinda Charles
Secretary • British
UBS Group AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UBS UK Properties Limited
Harriet Helen Lucinda Charles and Fiona McKinnon are mutual people.
Active
S.G. Securities U.K. Limited
Fiona McKinnon is a mutual person.
Active
Apollo Nominees Ltd
Fiona McKinnon is a mutual person.
Active
Productive Nominees Limited
Harriet Helen Lucinda Charles is a mutual person.
Active
UBS Securities International Limited
Fiona McKinnon is a mutual person.
Active
UBS International Ib Limited
Fiona McKinnon is a mutual person.
Active
Pan Nominees Limited
Fiona McKinnon is a mutual person.
Active
UBS UK Holding Limited
Fiona McKinnon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£10.03M
Decreased by £57K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.03M
Decreased by £57K (-1%)
Total Liabilities
-£13K
Decreased by £21K (-62%)
Net Assets
£10.02M
Decreased by £36K (-0%)
Debt Ratio (%)
0%
Decreased by 0.21% (-62%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 16 Apr 2023
Declaration of Solvency
3 Years Ago on 7 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Dec 2021
John Quarmby Resigned
4 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 2 Oct 2021
Mr Simon Robert Sedgwick Appointed
4 Years Ago on 1 Sep 2021
Ian David Marriott Resigned
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Barbara Maria Ginet-Kuncewicz Resigned
4 Years Ago on 3 Dec 2020
Full Accounts Submitted
5 Years Ago on 24 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2023
Liquidators' statement of receipts and payments to 6 December 2022
Submitted on 3 Jan 2023
Declaration of solvency
Submitted on 7 Jan 2022
Resolutions
Submitted on 22 Dec 2021
Appointment of a voluntary liquidator
Submitted on 22 Dec 2021
Resolutions
Submitted on 24 Nov 2021
Memorandum and Articles of Association
Submitted on 24 Nov 2021
Solvency Statement dated 18/11/21
Submitted on 19 Nov 2021
Statement by Directors
Submitted on 19 Nov 2021
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Repayment History
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