Ubs Reorganisation 2019-04 Ltd

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dissolved
Unknown

Ubs Reorganisation 2019-04 Ltd

02099086•Private Limited With Share Capital

5 Broadgate, London, EC2M2QS

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Incorporated

11/02/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Ubs Reorganisation 2019-04 Ltd (02099086) is a private limited with share capital incorporated on 11/02/1987 (39 years old) and registered in london, EC2M2QS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 11/02/1987
EC2M2QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john quarmby
director
R
richard james gordon bell
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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
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:12-04-2019
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:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
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
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
Appoint Person Secretary Company With Name
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2013
Termination Secretary Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
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:24-10-2011
Resolution
Category:Resolution
Date:24-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2009
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:20-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Resolution
Category:Resolution
Date:09-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:17-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:19-01-2006
Resolution
Category:Resolution
Date:22-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:26-01-2005
Resolution
Category:Resolution
Date:17-11-2004
Legacy
Category:Officers
Date:28-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
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
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date12/04/2019
Latest Accounts31/12/2018

Trading Addresses

100 Liverpool Street, London, EC2M2RH
5 Broadgate, London, EC2M2QSRegistered

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Contact

5 Broadgate, London, EC2M2QS