Ubs Hedge Fund Solutions Limited

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dissolved

Ubs Hedge Fund Solutions Limited

04185343•Private Limited With Share Capital

5 Broadgate, London, EC2M2QS

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Incorporated

22/03/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

66120

Risk

—

Company Overview

Registration, classification & business activity

Ubs Hedge Fund Solutions Limited (04185343) is a private limited with share capital incorporated on 22/03/2001 (25 years old) and registered in london, EC2M2QS. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Incorporated 22/03/2001
EC2M2QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
ruth beechey
director
D
dylan germishuys
director
E
edoardo rulli
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-09-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2015
Change Of Name Request Comments
Category:Change Of Name
Date:13-08-2015
Change Of Name Notice
Category:Change Of Name
Date:13-08-2015
Resolution
Category:Resolution
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2012
Termination Secretary Company With Name
Category:Officers
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Officers
Date:27-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Address
Date:19-10-2006
Legacy
Category:Officers
Date:10-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2006
Legacy
Category:Officers
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:07-10-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date20/09/2019
Latest Accounts31/12/2018

Trading Addresses

5 Broadgate, London, EC2M2QSRegistered

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Contact

5 Broadgate, London, EC2M2QS