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UBS Reorganisation 2016-01

UBS Reorganisation 2016-01 is a dissolved company incorporated on 28 August 1987 with the registered office located in London, City of London. UBS Reorganisation 2016-01 was registered 38 years ago.
Status
Dissolved
Dissolved on 30 April 2018 (7 years ago)
Was 30 years old at the time of dissolution
Company No
02158552
Private unlimited company
Age
38 years
Incorporated 28 August 1987
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
4
Shareholders
2
Controllers (PSC)
-
Director • Chartered Tax Adviser • British • Born in Jun 1968
Director • Investment Banker • British • Lives in UK • Born in Nov 1969
Director • Accountant • British • Lives in UK • Born in Mar 1964
Secretary • British
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£53.04M
Increased by £3.09M (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.39M
Increased by £3.11M (+6%)
Total Liabilities
-£346K
Increased by £5K (+1%)
Net Assets
£53.04M
Increased by £3.11M (+6%)
Debt Ratio (%)
1%
Decreased by 0.03% (-4%)
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
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
9 Years Ago on 29 Apr 2016
Full Accounts Submitted
10 Years Ago on 26 Aug 2015
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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
Repayment History
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