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UBS Reorganisation 2013-01 Ltd

UBS Reorganisation 2013-01 Ltd is a dissolved company incorporated on 25 March 1993 with the registered office located in London, City of London. UBS Reorganisation 2013-01 Ltd was registered 32 years ago.
Status
Dissolved
Dissolved on 4 October 2014 (10 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
02803384
Private limited company
Age
32 years
Incorporated 25 March 1993
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
1 Finsbury Avenue
London
EC2M 2PP
Same address for the past 30 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • British • Lives in UK • Born in Jul 1966
Director • Business Manager • British • Born in Jul 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
S.G. Securities U.K. Limited
Alastair Scott Holmes is a mutual person.
Active
Apollo Nominees Ltd
Alastair Scott Holmes is a mutual person.
Active
Pan Nominees Limited
Alastair Scott Holmes is a mutual person.
Active
UBS Trustee Company Limited
Alastair Scott Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Years Ago on 4 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 24 Dec 2013
Declaration of Solvency
11 Years Ago on 24 Dec 2013
John Quarmby Resigned
11 Years Ago on 9 Dec 2013
Matthew Burbedge Resigned
11 Years Ago on 9 Dec 2013
Eileen Day Resigned
11 Years Ago on 9 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 11 Jul 2013
Harriet Helen Lucinda Charles Appointed
12 Years Ago on 7 Jun 2013
John Mitchell Hewson Resigned
12 Years Ago on 28 May 2013
Confirmation Submitted
12 Years Ago on 8 Apr 2013
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Documents
Bona Vacantia disclaimer
Submitted on 15 Oct 2015
Bona Vacantia disclaimer
Submitted on 5 Oct 2015
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2014
Declaration of solvency
Submitted on 24 Dec 2013
Appointment of a voluntary liquidator
Submitted on 24 Dec 2013
Resolutions
Submitted on 24 Dec 2013
Resolutions
Submitted on 10 Dec 2013
Termination of appointment of Eileen Day as a director
Submitted on 9 Dec 2013
Termination of appointment of Matthew Burbedge as a director
Submitted on 9 Dec 2013
Repayment History
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