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UBS Reorganisation 2021-02 Ltd

UBS Reorganisation 2021-02 Ltd is a dissolved company incorporated on 31 August 1989 with the registered office located in London, City of London. UBS Reorganisation 2021-02 Ltd was registered 36 years ago.
Status
Dissolved
Dissolved on 16 April 2023 (2 years 4 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02418504
Private limited company
Age
36 years
Incorporated 31 August 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
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British,australian • Lives in UK • Born in Oct 1972
Director • Investment Banker • South African,british • Lives in England • Born in Jul 1959
Secretary • British
UBS Group AG
PSC
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Mutual Companies
S.G. Securities U.K. Limited
Mr Wayne Lawson-Turnbull and Ms Fiona McKinnon are mutual people.
Active
UBS UK Properties Limited
Harriet Helen Lucinda Charles and Ms Fiona McKinnon are mutual people.
Active
UBS International Ib Limited
Mr Wayne Lawson-Turnbull and Ms Fiona McKinnon are mutual people.
Active
UBS UK Holding Limited
Mr Wayne Lawson-Turnbull and Ms Fiona McKinnon are mutual people.
Active
Apollo Nominees Ltd
Ms Fiona McKinnon is a mutual person.
Active
Productive Nominees Limited
Harriet Helen Lucinda Charles is a mutual person.
Active
UBS Securities International Limited
Ms Fiona McKinnon is a mutual person.
Active
Pan Nominees Limited
Ms Fiona McKinnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£110.52K
Decreased by £3.48K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.52K
Decreased by £3.48K (-3%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£110.52K
Decreased by £2.48K (-2%)
Debt Ratio (%)
0%
Decreased by 0.88% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 16 Apr 2023
Declaration of Solvency
3 Years Ago on 22 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 22 Dec 2021
John Quarmby Resigned
3 Years Ago on 13 Oct 2021
Alastair Scott Holmes Resigned
3 Years Ago on 13 Oct 2021
Full Accounts Submitted
3 Years Ago on 2 Oct 2021
Gregory Paul Simpson Resigned
4 Years Ago on 10 Aug 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Full Accounts Submitted
4 Years Ago on 24 Sep 2020
Confirmation Submitted
5 Years Ago on 15 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2023
Liquidators' statement of receipts and payments to 6 December 2022
Submitted on 4 Jan 2023
Appointment of a voluntary liquidator
Submitted on 22 Dec 2021
Declaration of solvency
Submitted on 22 Dec 2021
Resolutions
Submitted on 22 Dec 2021
Resolutions
Submitted on 2 Nov 2021
Termination of appointment of Alastair Scott Holmes as a director on 13 October 2021
Submitted on 13 Oct 2021
Certificate of change of name
Submitted on 13 Oct 2021
Termination of appointment of John Quarmby as a director on 13 October 2021
Submitted on 13 Oct 2021
Repayment History
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