Ubs Reorganisation 2011-02 Ltd

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dissolved

Ubs Reorganisation 2011-02 Ltd

01325665•Private Limited With Share Capital

1 Finsbury Avenue, London, EC2M2PP

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Incorporated

16/08/1977

Company Age

48 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Ubs Reorganisation 2011-02 Ltd (01325665) is a private limited with share capital incorporated on 16/08/1977 (48 years old) and registered in london, EC2M2PP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 16/08/1977
EC2M2PP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
callum donald licence
director
A
andrew john kitchen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-06-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-03-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-12-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2011
Resolution
Category:Resolution
Date:21-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2011
Change Of Name Notice
Category:Change Of Name
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Legacy
Category:Mortgage
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Legacy
Category:Mortgage
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2009
Resolution
Category:Resolution
Date:06-03-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Address
Date:11-01-2007
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:10-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Address
Date:21-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:14-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Address
Date:17-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Address
Date:02-12-2004
Legacy
Category:Address
Date:02-12-2004
Auditors Resignation Company
Category:Auditors
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Address
Date:20-10-2004
Legacy
Category:Accounts
Date:20-10-2004
Legacy
Category:Capital
Date:25-06-2004
Resolution
Category:Resolution
Date:25-06-2004
Resolution
Category:Resolution
Date:25-06-2004
Legacy
Category:Capital
Date:25-06-2004
Legacy
Category:Accounts
Date:07-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:07-05-2004
Memorandum Articles
Category:Incorporation
Date:05-05-2004
Resolution
Category:Resolution
Date:05-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2004
Memorandum Articles
Category:Incorporation
Date:24-03-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Capital
Date:24-03-2004
Resolution
Category:Resolution
Date:24-03-2004
Resolution
Category:Resolution
Date:24-03-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2003
Resolution
Category:Resolution
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Legacy
Category:Capital
Date:28-05-2003
Resolution
Category:Resolution
Date:07-01-2003
Legacy
Category:Capital
Date:07-01-2003
Legacy
Category:Capital
Date:07-01-2003
Legacy
Category:Capital
Date:07-01-2003
Legacy
Category:Annual Return
Date:24-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2002
Legacy
Category:Capital
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date10/08/2011
Latest Accounts31/12/2010

Trading Addresses

1 Curzon Street, London, W1J5UB
1-2 Finsbury Avenue, London, EC2M2PPRegistered

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Contact

1 Finsbury Avenue, London, EC2M2PP