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UBS Reorganisation 2019-02 Ltd

UBS Reorganisation 2019-02 Ltd is a dissolved company incorporated on 7 November 1995 with the registered office located in London, City of London. UBS Reorganisation 2019-02 Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 19 April 2021 (4 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03123037
Private limited company
Age
29 years
Incorporated 7 November 1995
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 • Chartered Tax Adviser • British • Born in Jun 1968
Director • Investment Banker • Italian,swiss • Lives in Switzerland • Born in Sep 1973
Secretary • British
UBS Group AG
PSC
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Mutual Companies
UBS UK Properties Limited
Harriet Helen Lucinda Charles and John Quarmby are mutual people.
Active
S.G. Securities U.K. Limited
John Quarmby is a mutual person.
Active
Apollo Nominees Ltd
John Quarmby is a mutual person.
Active
Productive Nominees Limited
Harriet Helen Lucinda Charles 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
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£421K
Decreased by £12K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£421K
Decreased by £12K (-3%)
Total Liabilities
-£20K
Decreased by £1K (-5%)
Net Assets
£401K
Decreased by £11K (-3%)
Debt Ratio (%)
5%
Decreased by 0.1% (-2%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Apr 2021
Matthew James Cartledge Resigned
4 Years Ago on 8 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 22 Jan 2020
Declaration of Solvency
5 Years Ago on 7 Jan 2020
Full Accounts Submitted
6 Years Ago on 30 Aug 2019
Confirmation Submitted
6 Years Ago on 9 Apr 2019
Confirmation Submitted
6 Years Ago on 7 Nov 2018
Full Accounts Submitted
7 Years Ago on 17 Aug 2018
Confirmation Submitted
7 Years Ago on 8 Nov 2017
Appointment Details Changed
8 Years Ago on 7 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2021
Termination of appointment of Matthew James Cartledge as a director on 8 September 2020
Submitted on 6 Oct 2020
Appointment of a voluntary liquidator
Submitted on 22 Jan 2020
Resolutions
Submitted on 7 Jan 2020
Declaration of solvency
Submitted on 7 Jan 2020
Resolutions
Submitted on 17 Dec 2019
Resolutions
Submitted on 29 Nov 2019
Change of name notice
Submitted on 29 Nov 2019
Full accounts made up to 31 December 2018
Submitted on 30 Aug 2019
Repayment History
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