UBP SECURITIES (UK) LIMITED
Overview
| Company Name | UBP SECURITIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02331037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBP SECURITIES (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is UBP SECURITIES (UK) LIMITED located?
| Registered Office Address | Seymour Mews House 26 - 37 Seymour Mews W1H 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBP SECURITIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBI-UBP INTERNATIONAL LIMITED | Jul 09, 1993 | Jul 09, 1993 |
| CBI-UBP SECURITIES LIMITED | Jun 11, 1993 | Jun 11, 1993 |
| CBI SECURITIES LIMITED | Dec 23, 1988 | Dec 23, 1988 |
What are the latest accounts for UBP SECURITIES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for UBP SECURITIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Michael Hall as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niall James Woodhead as a director on Sep 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sumeet Thapar as a secretary on Jun 29, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nasim Akhtar Amir as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 26 st James's Square London SW1Y 4JH to Seymour Mews House 26 - 37 Seymour Mews London W1H 6BN on Dec 18, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanna Mougarn Claydon-Voyce as a secretary on Dec 12, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Miss Nasim Akhtar Amir as a secretary on Jun 17, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Rotman De Picciotto as a director on Jun 18, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||||||||||
Termination of appointment of Martin Frederick Fricker as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Linda Margaret Wells as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 31 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 32 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 27 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of UBP SECURITIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAPAR, Sumeet | Secretary | 26 - 37 Seymour Mews W1H 6BN London Seymour Mews House England | 271296260001 | |||||||
| HALL, Michael James | Director | 26 - 37 Seymour Mews W1H 6BN London Seymour Mews House England | England | British | 274769450001 | |||||
| AMIR, Nasim Akhtar | Secretary | 26 - 37 Seymour Mews W1H 6BN London Seymour Mews House England | 259573470001 | |||||||
| CLAYDON-VOYCE, Joanna Mougarn | Secretary | 26 St James's Square London SW1Y 4JH | 197313190002 | |||||||
| DE PICCIOTTO, Michael Daniel | Secretary | 29 Lennox Gardens SW1X 0DE London | Italian | 15891170001 | ||||||
| DYER, Eric Michael | Secretary | 30 Camp Hill Bugbrooke NN7 3PH Northampton Northamptonshire | British | 86980810001 | ||||||
| PHILLIPS, John Glyn | Secretary | 16 The Knoll BR3 2JW Beckenham Kent | British | 48321100001 | ||||||
| RITCHIE, Jamie | Secretary | 35 Eglantine Road SW18 2DE Wandsworth | British | 108336740003 | ||||||
| CARTILLIER, Michel | Director | 96-98 Rue Du Rhone 1204 Geneva FOREIGN Switzerland | French | 49638620001 | ||||||
| CHURCH, Shaun Michael | Director | Flat A Heath Park Gardens Templewood Avenue NW3 7XA London | British | 37603040001 | ||||||
| CORVI, Franck Pierre Andre | Director | St James's Square SW1Y 4JH London 26 | Uk | French | 152432660001 | |||||
| DE PICCIOTTO, Michael Daniel | Director | 29 Lennox Gardens SW1X 0DE London | Italian | 15891170001 | ||||||
| DYER, Eric Michael | Director | 30 Camp Hill Bugbrooke NN7 3PH Northampton Northamptonshire | England | British | 86980810001 | |||||
| FAVRE, Pierre-Nicolas | Director | 26 St James's Square London SW1Y 4JH | Switzerland | Swiss | 140711050002 | |||||
| FRICKER, Martin Frederick | Director | St James's Square London SW1Y 4JH London 26 United Kingdom | England | British | 184474290003 | |||||
| HOET, Raphael Joseph | Director | Flat 1 No 9 Craven Hill W2 London | Belgian | 42718990001 | ||||||
| MALONEY, Connor Michael | Director | Flat 4 66 Cadogan Square SW1X 0EA London | New Zealander | 35052530001 | ||||||
| METTA, Roger | Director | Flat 12 21 Hyde Park Square W2 2JR London | United Kingdom | British | 117222030001 | |||||
| MOORE, David William | Director | 22 Cheyne Court Frood Street SW3 5TR London | British | 46101890002 | ||||||
| PHILLIPS, John Glyn | Director | 16 The Knoll BR3 2JW Beckenham Kent | British | 48321100001 | ||||||
| RITCHIE, Jamie | Director | 35 Eglantine Road SW18 2DE Wandsworth | British | 108336740003 | ||||||
| ROTMAN DE PICCIOTTO, Anne Catherine | Director | St James's Square London SW1Y 4JH London 26 United Kingdom | United Kingdom | Swiss | 262091150002 | |||||
| RUPPING, Bryan | Director | Kinsride RH15 0HL Burgess Hill 19 West Sussex | United Kingdom | South African | 138179860001 | |||||
| SCHIBL, Alain | Director | 8 Cornwall Gardens SW7 4AL London | Swiss | 46101910001 | ||||||
| SCHNYDER, Francois Pierre | Director | 25 Bas Du Rosse 1163 Etoy Switzerland | Swiss | 77770180001 | ||||||
| SIONE, Jean Noel | Director | 29 Lennox Gardens SW1X 0DE London | United Kingdom | French | 86980740002 | |||||
| TINE, Jean Francois | Director | 31 Cadogan Square SW1X 0HU London | French | 44152650001 | ||||||
| VALLADARES, Carlos Enrique | Director | Flat 30 22 St Jamess Square SW1 London | American | 54161380001 | ||||||
| WELLS, Linda Margaret | Director | 26 St James's Square London SW1Y 4JH | England | British | 159286320002 | |||||
| WOODHEAD, Niall James | Director | 26 - 37 Seymour Mews W1H 6BN London Seymour Mews House England | England | British | 152125520002 | |||||
| YIAPANIS, Sonia Magdalena | Director | Kings Hall Road BR3 1LN Beckenham 136 Kent | England | British | 140312440001 |
What are the latest statements on persons with significant control for UBP SECURITIES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does UBP SECURITIES (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral agreement | Created On Feb 15, 1989 Delivered On Feb 20, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars (See form 395 and continuation streets ref: M39 for full details of charge). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0