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UBS Reorganisation 2016-04 Ltd
UBS Reorganisation 2016-04 Ltd is a dissolved company incorporated on 28 January 1985 with the registered office located in London, City of London. UBS Reorganisation 2016-04 Ltd was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 April 2018
(7 years ago)
Was
33 years old
at the time of dissolution
Company No
01881039
Private limited company
Age
40 years
Incorporated
28 January 1985
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 Reorganisation 2016-04 Ltd
Contact
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past
9 years
Companies in EC2M 2QS
Telephone
Unreported
Email
Available in Endole App
Website
Ubs.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Quarmby
Director • Chartered Tax Adviser • British • Born in Jun 1968
Matthew Ian Burbedge
Director • Investment Banker • British • Lives in UK • Born in Nov 1969
Harriet Helen Lucinda Charles
Secretary • British
UBS Group AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.G. Securities U.K. Limited
John Quarmby is a mutual person.
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
UBS International Ib Limited
John Quarmby is a mutual person.
Active
Pan Nominees Limited
John Quarmby is a mutual person.
Active
UBS UK Holding Limited
John Quarmby is a mutual person.
Active
UBS Trustee Company Limited
John Quarmby is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Insolvency Filed
7 Years Ago on 9 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Jul 2017
Declaration of Solvency
8 Years Ago on 1 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 13 Oct 2016
Alastair Scott Holmes Resigned
8 Years Ago on 16 Sep 2016
Eileen Mary Day Resigned
9 Years Ago on 6 Sep 2016
Confirmation Submitted
9 Years Ago on 2 Aug 2016
Harriet Helen Lucinda Charles Details Changed
9 Years Ago on 1 Aug 2016
Registered Address Changed
9 Years Ago on 27 Jul 2016
Confirmation Submitted
10 Years Ago on 23 Jul 2015
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Get Credit Report
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Documents
Submitted on 30 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2018
Insolvency filing
Submitted on 9 Nov 2017
Liquidators' statement of receipts and payments to 20 September 2017
Submitted on 31 Oct 2017
Appointment of a voluntary liquidator
Submitted on 26 Jul 2017
Submitted on 26 Jul 2017
Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016
Submitted on 28 Jun 2017
Declaration of solvency
Submitted on 1 Nov 2016
Appointment of a voluntary liquidator
Submitted on 13 Oct 2016
Resolutions
Submitted on 13 Oct 2016
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Repayment History
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See All Charges & CCJs