Ubs Reorganisation 2023-01 Ltd

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dissolved
Unknown

Ubs Reorganisation 2023-01 Ltd

02140296•Private Limited With Share Capital

5 Broadgate, London, EC2M2QS
02075678000

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Incorporated

12/06/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

66120

Risk

not scored

Company Overview

Registration, classification & business activity

Ubs Reorganisation 2023-01 Ltd (02140296) is a private limited with share capital incorporated on 12/06/1987 (38 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
Unknown
Incorporated 12/06/1987
EC2M2QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
mark james goodman
director
S
steven philip smith
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-04-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Resolution
Category:Resolution
Date:16-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-02-2023
Legacy
Category:Insolvency
Date:21-02-2023
Legacy
Category:Capital
Date:21-02-2023
Resolution
Category:Resolution
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:28-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2021
Memorandum Articles
Category:Incorporation
Date:12-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Resolution
Category:Resolution
Date:02-04-2021
Memorandum Articles
Category:Incorporation
Date:02-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
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
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 Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
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:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
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 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
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:25-03-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:14-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date24/09/2022
Latest Accounts31/12/2021

Trading Addresses

5 Broadgate, London, EC2M2QSRegistered

Related Companies

1
ubs pension trustee company limited
live

Contact

02075678000
5 Broadgate, London, EC2M2QS