Ubs Infrastructure Fund Gp Uk Ltd

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dissolved

Ubs Infrastructure Fund Gp Uk Ltd

00804947Private Limited With Share Capital

5 Broadgate, London, EC2M2QS
Incorporated

12/05/1964

Company Age

61 years

Directors

2

Employees

SIC Code

64999

Risk

Company Overview

Registration, classification & business activity

Ubs Infrastructure Fund Gp Uk Ltd (00804947) is a private limited with share capital incorporated on 12/05/1964 (61 years old) and registered in london, EC2M2QS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 12/05/1964
EC2M2QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-06-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-10-2019
Resolution
Category:Resolution
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
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:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Memorandum Articles
Category:Incorporation
Date:17-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2007
Legacy
Category:Annual Return
Date:21-06-2007
Memorandum Articles
Category:Incorporation
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Memorandum Articles
Category:Incorporation
Date:24-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:18-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Officers
Date:16-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:30-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:28-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2002
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-04-2002
Legacy
Category:Dissolution
Date:10-04-2002
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:27-11-2001
Legacy
Category:Dissolution
Date:08-11-2001
Legacy
Category:Address
Date:06-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:07-06-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:05-06-2000
Legacy
Category:Officers
Date:15-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:08-06-1999
Legacy
Category:Officers
Date:19-04-1999
Legacy
Category:Officers
Date:19-04-1999
Legacy
Category:Officers
Date:14-01-1999
Legacy
Category:Officers
Date:06-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1998
Legacy
Category:Annual Return
Date:09-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1997
Legacy
Category:Annual Return
Date:18-06-1997

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date21/09/2018
Latest Accounts31/12/2017

Trading Addresses

5 Broadgate, London, EC2M2QSRegistered
21 Lombard Street, London, EC3V9AH

Contact

5 Broadgate, London, EC2M2QS