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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.
Watch Company
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
Learn more about UBS Reorganisation 2016-01
Contact
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
4
Shareholders
2
Controllers (PSC)
-
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
Gregory Paul Simpson
Director • Accountant • British • Lives in UK • Born in Mar 1964
Harriet Helen Lucinda Charles
Secretary • British
See Key People
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
£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%)
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
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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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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