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UBS Reorganisation 2023-02 Ltd

UBS Reorganisation 2023-02 Ltd is a dissolved company incorporated on 30 May 1989 with the registered office located in London, City of London. UBS Reorganisation 2023-02 Ltd was registered 36 years ago.
Status
Dissolved
Dissolved on 26 April 2024 (1 year 4 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02390279
Private limited company
Age
36 years
Incorporated 30 May 1989
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
Contact
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British,australian • Lives in UK • Born in Oct 1972
Director • HR Manager • British • Lives in UK • Born in Jun 1976
Secretary • British
UBS Group AG
PSC
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Mutual Companies
UBS Trustee Company Limited
Claire Elizabeth Ashfield and Ms Fiona McKinnon are mutual people.
Active
S.G. Securities U.K. Limited
Ms Fiona McKinnon is a mutual person.
Active
Apollo Nominees Ltd
Ms Fiona McKinnon is a mutual person.
Active
UBS UK Properties Limited
Ms Fiona McKinnon is a mutual person.
Active
UBS Securities International Limited
Ms Fiona McKinnon is a mutual person.
Active
UBS International Ib Limited
Ms Fiona McKinnon is a mutual person.
Active
Pan Nominees Limited
Ms Fiona McKinnon is a mutual person.
Active
UBS UK Holding Limited
Ms Fiona McKinnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 26 Apr 2024
Declaration of Solvency
2 Years 1 Month Ago on 2 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Simon Blake Phillips Resigned
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Richard James Gordon Bell Resigned
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 2 Oct 2021
Gregory Paul Simpson Resigned
4 Years Ago on 10 Aug 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 2 Aug 2023
Resolutions
Submitted on 1 Aug 2023
Appointment of a voluntary liquidator
Submitted on 1 Aug 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 2 Jun 2023
Certificate of change of name
Submitted on 17 May 2023
Full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Termination of appointment of Simon Blake Phillips as a director on 22 June 2022
Submitted on 1 Jul 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 31 May 2022
Repayment History
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