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UBP Securities (UK) Limited

UBP Securities (UK) Limited is a dissolved company incorporated on 23 December 1988 with the registered office located in London, Greater London. UBP Securities (UK) Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02331037
Private limited company
Age
36 years
Incorporated 23 December 1988
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 UBP Securities (UK) Limited
Contact Update Details
Address
Seymour Mews House
26 - 37 Seymour Mews
London
W1H 6BN
England
Same address for the past 5 years
Telephone
02073691350
Email
Unreported
Website
Ubp.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael James Hall
Director • Coo • British • Lives in England • Born in Jul 1962
PSC
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Mutual Companies
Acpi Investments Limited
Michael James Hall is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£3.58M
Decreased by £14.81M (-81%)
Turnover
Unreported
Decreased by £6.92M (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£3.58M
Decreased by £19.69M (-85%)
Total Liabilities
-£31K
Decreased by £5.19M (-99%)
Net Assets
£3.54M
Decreased by £14.5M (-80%)
Debt Ratio (%)
1%
Decreased by 21.58% (-96%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Strike-Off Suspended
4 Years Ago on 7 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 13 Oct 2020
Application To Strike Off
5 Years Ago on 6 Oct 2020
Mr Michael Hall Appointed
5 Years Ago on 28 Sep 2020
Niall James Woodhead Resigned
5 Years Ago on 28 Sep 2020
Mr Sumeet Thapar Appointed
5 Years Ago on 29 Jun 2020
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Nasim Akhtar Amir Resigned
5 Years Ago on 31 Jan 2020
Registered Address Changed
5 Years Ago on 18 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
Voluntary strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 6 Oct 2020
Appointment of Mr Michael Hall as a director on 28 September 2020
Submitted on 30 Sep 2020
Termination of appointment of Niall James Woodhead as a director on 28 September 2020
Submitted on 28 Sep 2020
Termination of appointment of Nasim Akhtar Amir as a secretary on 31 January 2020
Submitted on 29 Jun 2020
Confirmation statement made on 12 June 2020 with no updates
Submitted on 29 Jun 2020
Appointment of Mr Sumeet Thapar as a secretary on 29 June 2020
Submitted on 29 Jun 2020
Registered office address changed from 26 st James's Square London SW1Y 4JH to Seymour Mews House 26 - 37 Seymour Mews London W1H 6BN on 18 December 2019
Submitted on 18 Dec 2019
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Repayment History
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