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Unicredit Caib Securities UK Ltd

Unicredit Caib Securities UK Ltd is a dissolved company incorporated on 14 June 2001 with the registered office located in London, Greater London. Unicredit Caib Securities UK Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 26 May 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04234730
Private limited company
Age
24 years
Incorporated 14 June 2001
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
Learn more about Unicredit Caib Securities UK Ltd
Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
02078261000
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Christian Steffens
PSC • Director • German • Lives in United States • Born in Jul 1965 • Banker
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Shareholders, PSCs & Group Structure
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Mutual Companies
52-85 Palace Court Limited
Christian Steffens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Jun ⟶ 30 Jun 2018
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 May 2019
Dormant Accounts Submitted
6 Years Ago on 2 May 2019
Registers Moved To Inspection Address
7 Years Ago on 30 Nov 2018
Inspection Address Changed
7 Years Ago on 25 Oct 2018
Registered Address Changed
7 Years Ago on 24 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 19 Oct 2018
Confirmation Submitted
7 Years Ago on 21 Jun 2018
Rosalyn Ann Shelmerdine Resigned
7 Years Ago on 23 May 2018
Dormant Accounts Submitted
7 Years Ago on 10 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 2 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2019
Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET
Submitted on 30 Nov 2018
Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET
Submitted on 25 Oct 2018
Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 24 October 2018
Submitted on 24 Oct 2018
Declaration of solvency
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 19 Oct 2018
Resolutions
Submitted on 19 Oct 2018
Confirmation statement made on 14 June 2018 with no updates
Submitted on 21 Jun 2018
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Repayment History
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