UBS GLOBAL (WREXHAM) ONE LIMITED

Key Data

Status

Dissolved

Company No.

04963128

Incorporation date

12/11/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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25/04/2010

Application to strike the company off the register

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25/02/2010

Accounts for a dormant company made up to 2009-12-31

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01/12/2009

Appointment of Alexandra O'connell as a director

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01/12/2009

Termination of appointment of Clifford Hawkins as a director

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04/08/2009

Director appointed paul dieter schmidt

View PDF (1 pages)

04/08/2009

Director appointed anthony graeme shayle

View PDF (1 pages)

17/05/2009

Appointment Terminated Director richard tanner

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25/03/2009

Return made up to 15/03/09; full list of members

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25/03/2009

Director's Change of Particulars / richard tanner / 15/03/2009 / HouseName/Number was: , now: 219; Street was: 219 bermondsey street, now: bermondsey street; Occupation was: fund manager, now: managing director

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24/03/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

13/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

06/04/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

11/04/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

17/05/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

12/04/2005

Return made up to 15/03/05; full list of members

View PDF (2 pages)

12/04/2005

Director's particulars changed

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29/03/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

08/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

14/04/2004

Secretary's particulars changed;director's particulars changed

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29/01/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

21/01/2004

Registered office changed on 22/01/04 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

21/01/2004

Accounting reference date shortened from 30/11/04 to 31/12/03

View PDF (1 pages)

22/12/2003

New secretary appointed;new director appointed

View PDF (3 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (3 pages)

02/12/2003

New director appointed

View PDF (3 pages)

19/11/2003

Certificate of change of name

View PDF (2 pages)

12/11/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tanner, Richard Charles	Director	20/11/2003 - 01/05/2009	21
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	12/11/2003 - 19/11/2003	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	12/11/2003 - 19/11/2003	450
OLSWANG COSEC LIMITED	Corporate Secretary	12/11/2003 - 19/11/2003	501
Beechey, Ruth	Director	28/07/2004 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About UBS GLOBAL (WREXHAM) ONE LIMITED

UBS GLOBAL (WREXHAM) ONE LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at 2nd Floor, 32 Wigmore Street, London W1U 2RP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UBS GLOBAL (WREXHAM) ONE LIMITED?

UBS GLOBAL (WREXHAM) ONE LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 16/08/2010.

Where is UBS GLOBAL (WREXHAM) ONE LIMITED located?

UBS GLOBAL (WREXHAM) ONE LIMITED is registered at 2nd Floor, 32 Wigmore Street, London W1U 2RP.

What is the latest filing for UBS GLOBAL (WREXHAM) ONE LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.