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UBS Reorganisation 2023-01 Ltd
UBS Reorganisation 2023-01 Ltd is a dissolved company incorporated on 12 June 1987 with the registered office located in London, City of London. UBS Reorganisation 2023-01 Ltd was registered 38 years ago.
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Status
Dissolved
Dissolved on
26 April 2024
(1 year 4 months ago)
Was
36 years old
at the time of dissolution
Following
liquidation
Company No
02140296
Private limited company
Age
38 years
Incorporated
12 June 1987
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about UBS Reorganisation 2023-01 Ltd
Contact
Address
5 Broadgate
London
EC2M 2QS
England
Same address for the past
8 years
Companies in EC2M 2QS
Telephone
02075675300
Email
Unreported
Website
Ubs.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steven Philip Smith
Director • Accountant • British • Lives in England • Born in Mar 1967
Mr Mark James Goodman
Director • Banker • British • Lives in England • Born in Aug 1972
Mrs Deborah Anne Harvey
Secretary
UBS Group AG
PSC
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Mutual Companies
UBS Pension Trustee Company Limited
Steven Philip Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£9.38M
Decreased by £3.53M (-27%)
Turnover
£1.45M
Decreased by £20.6M (-93%)
Employees
1
Decreased by 6 (-86%)
Total Assets
£9.77M
Decreased by £4.19M (-30%)
Total Liabilities
-£299K
Decreased by £2K (-1%)
Net Assets
£9.47M
Decreased by £4.18M (-31%)
Debt Ratio (%)
3%
Increased by 0.9% (+42%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 26 Apr 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 1 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 1 Aug 2023
Paolo Croce Resigned
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Timothy Joseph Wildenberg Resigned
3 Years Ago on 16 Jun 2022
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Mr Timothy Joseph Wildenberg Appointed
4 Years Ago on 17 May 2021
Mr Steven Philip Smith Appointed
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jan 2024
Declaration of solvency
Submitted on 1 Aug 2023
Appointment of a voluntary liquidator
Submitted on 1 Aug 2023
Resolutions
Submitted on 1 Aug 2023
Resolutions
Submitted on 16 May 2023
Certificate of change of name
Submitted on 3 May 2023
Solvency Statement dated 21/02/23
Submitted on 21 Feb 2023
Statement of capital on 21 February 2023
Submitted on 21 Feb 2023
Resolutions
Submitted on 21 Feb 2023
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Repayment History
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