UBS REORGANISATION 2016-02 LTD

Liquidation (when checked on 13 Oct 2017)

Address

UBS REORGANISATION 2016-02 LTD
5 BROADGATE
LONDON
UNITED KINGDOM
EC2M 2QS
(75 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Accounts Overdue (checked on 13 Oct 2017)
Annual Return Overdue (checked on 13 Oct 2017)
Company Registration No.:
05544537
Incorporation Date:
24 Aug 2005
Financial Year End:
31 Dec
Capital:
£45,000,000.00 on 14 Sep 2016
For period ending:
31 Dec 2014
Filed on:
3 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Aug 2015
Filed on:
26 Aug 2015
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Information correct as of: 13 Oct 2017 - Check for updates

Map


Notices published in the Gazette

26 Sep 2016

UBS REORGANISATION 2016-02 LTD (Company Number 05544537) Previous Name of Company: Sun Street Properties Limited

26 Sep 2016

UBS REORGANISATION 2016-02 LTD (Company Number 05544537) Previous Name of Company: Sun Street Properties Limited

26 Sep 2016

Company Number: 05544537 Name of Company: UBS REORGANISATION 2016-02 LTD Previous Name of Company: Sun Street Properties Limited FINAL MEETINGS

Recently Filed Documents - 75 available


Directors and Secretaries

Matthew Burbedge
11 Aug 2014 ⇒ Present ( 3 Years ) Director
Andrew Owen
22 Jul 2009 ⇒ Present ( 8 Years ) Director

Previous Company Names

SUN STREET PROPERTIES LIMITED
Changed 15 Sep 2016
HACKREMCO (NO. 2282) LIMITED
Changed 26 Sep 2005

Previous Addresses

1 FINSBURY AVENUE
LONDON
EC2M 2PP
Changed 27 Jul 2016

C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
Changed 5 Oct 2005


Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 13 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 3 Jun 2015 6
31 Dec 2013 12 May 2014 5
31 Dec 2012 12 Aug 2013 8
31 Dec 2011 18 May 2012 5
31 Dec 2010 8 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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