Ubs Reorganisation 2019-03 Ltd

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dissolved
Unknown

Ubs Reorganisation 2019-03 Ltd

00977483•Private Limited With Share Capital

5 Broadgate, London, EC2M2QS

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Incorporated

17/04/1970

Company Age

56 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ubs Reorganisation 2019-03 Ltd (00977483) is a private limited with share capital incorporated on 17/04/1970 (56 years old) and registered in london, EC2M2QS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 17/04/1970
EC2M2QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
ruth beechey
director
J
john quarmby
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-03-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2020
Resolution
Category:Resolution
Date:17-12-2019
Resolution
Category:Resolution
Date:29-11-2019
Change Of Name Notice
Category:Change Of Name
Date:29-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Resolution
Category:Resolution
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2010
Termination Secretary Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:22-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:06-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2002
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Annual Return
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:13-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Annual Return
Date:17-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2000
Legacy
Category:Officers
Date:18-07-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date03/05/2019
Latest Accounts31/12/2018

Trading Addresses

1-2 Finsbury Avenue, London, EC2M2PP
5 Broadgate, London, EC2M2QSRegistered

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Contact

5 Broadgate, London, EC2M2QS