Ubs Reorganisation 2023-02 Ltd.
Company Profile
dissolved
UnknownUbs Reorganisation 2023-02 Ltd.
02390279•Private Limited With Share Capital
5 Broadgate, London, EC2M2QS
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Incorporated
30/05/1989
Company Age
36 years
Directors
3
Employees
—
SIC Code
64191
Risk
not scored
Company Overview
Registration, classification & business activity
Ubs Reorganisation 2023-02 Ltd. (02390279) is a private limited with share capital incorporated on 30/05/1989 (36 years old) and registered in london, EC2M2QS. The company operates under SIC code 64191 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64191
Unknown
Incorporated 30/05/1989
EC2M2QS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
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:02-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Legacy
Category:Miscellaneous
Date:14-04-2020
Legacy
Category:Miscellaneous
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
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:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2015
Legacy
Category:Miscellaneous
Date:26-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Resolution
Category:Resolution
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
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:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2010
Termination Secretary Company With Name
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:06-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Memorandum Articles
Category:Incorporation
Date:18-07-2003
Legacy
Category:Annual Return
Date:04-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2002
Legacy
Category:Officers
Date:13-09-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date15/09/2022
Latest Accounts31/12/2021
Trading Addresses
5 Broadgate, London, EC2M2QSRegistered
1-2 Finsbury Avenue, London, EC2M2PP
Related Companies
9
Contact
5 Broadgate, London, EC2M2QS