Unibanco Securities Limited

Company Name	Unibanco Securities Limited
Company Status	Dissolved
Company Number	01497008
Category	Private Limited Company
Incorporation Date	16 May 1980(43 years, 11 months ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)
Previous Name	UBB Capital Markets Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Bartholomew Dunlea
Nationality	Irish
Status	Closed
Appointed	14 May 1991(11 years after company formation)
Appointment Duration	15 years, 4 months (closed 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Oxleay Road Harrow Middlesex HA2 9UY

Director Name	William McDougall Bethlem
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Brazilian
Status	Closed
Appointed	02 July 1999(19 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 26 September 2006)
Role	Executive Director
Correspondence Address	21 The Crescent Short Hills Nj 07078 United States

Director Name	Geraldo Travaglia Filho
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Brazilian
Status	Closed
Appointed	14 June 2002(22 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 26 September 2006)
Role	Executive
Correspondence Address	Rua Laplace N 919 Sao Paulo 01437000 Brazil

Director Name	Mr Laurence Walter Higgitt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years after company formation)
Appointment Duration	8 years, 1 month (resigned 21 June 1999)
Role	Stock Broker
Correspondence Address	Arosfa Pilmer Road Crowborough East Sussex TN6 2UG

Director Name	Stephen John Rose
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 1999)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	Barnyard The Green Writtle Essex CM1 3DT

Director Name	Mr Michael Ides Wellesley-Wesley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 1994)
Role	Co Director
Correspondence Address	Parrot House Holtye Cowden Edenbridge Kent TN8 7ED

Director Name	Kenneth Peter Lane Baxter
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British/Brazilian
Status	Resigned
Appointed	24 May 1996(16 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 December 1996)
Role	Company Director
Correspondence Address	Rua Nascimento Silva 296/101 Ipanema Rio De Janeiro 2242102

Director Name	Fernando Barreira Sotelino
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 December 1996(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 June 2002)
Role	Banker
Correspondence Address	Rua Bahia 1135 Apto 61 Higienopolis Sao Paulo -Sp 01244-001 Brazil

Director Name	Marcelo Felberg
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(16 years, 7 months after company formation)
Appointment Duration	8 years (resigned 31 December 2004)
Role	Banker
Correspondence Address	Rua Juquia 131 Jardim Paulistano Sao Paulo Cep 01440-020 Brazil

Director Name	Julius Haupt Buchenrode
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 December 1996(16 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1997)
Role	Banker
Correspondence Address	Avenida Afranio Melo Franco 365 Apto 501 Rio De Janeiro 22 430-060 Foreign

Director Name	Sergio Zappa
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 December 1996(16 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 2004)
Role	Banker
Correspondence Address	Alameda Colombia 430 Residencial 2 Alphaville Barueri Sau Paulo 06470-010 Brazil

Director Name	Murilo Bueno Kammer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	22 September 1999(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 2002)
Role	Co Director
Correspondence Address	Rua Canada 818 Sao Paulo-Sp 01436-000 Brazil

Director Name	Ricardo Fernandes Franco
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	25 September 2001(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	131 Woodsford Square London W14 8DT

Director Name	Pedro Augusto Botelho Bastos
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 June 2002(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2004)
Role	Executive
Correspondence Address	Rua Agisse 268 Apt 11 Sao Paulo 05439010 Brazil

Director Name	Antonio Carvalho De Miranda
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 June 2002(22 years, 1 month after company formation)
Appointment Duration	12 months (resigned 13 June 2003)
Role	Executive
Correspondence Address	Rua Mexico 672 Sao Paulo 1437000 Brazil

Director Name	Luiz Mauricio Lamenza De Moraes Jardim
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 June 2002(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 May 2005)
Role	Executive
Correspondence Address	R Marechal Hastimphilo De Moura 338 Sao Paulo 05641900 Brazil

Location

Registered Address	2nd Floor 93a Rivington Street London EC2A 3AY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,030,000
Net Worth	£10,098,000
Cash	£491,000
Current Liabilities	£36,107,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
2 May 2006	Application for striking-off (1 page)
3 November 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
7 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
13 January 2005	Reduction of iss capital and minute (oc) (5 pages)
23 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2004	Director resigned (1 page)
4 October 2004	Registered office changed on 04/10/04 from: the international financial centre, tower 42 25 old broad street london EC2N 1HQ (1 page)
30 June 2004	Return made up to 14/05/04; no change of members (9 pages)
1 June 2004	Full accounts made up to 31 December 2003 (15 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
16 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 April 2003	Full accounts made up to 31 December 2002 (16 pages)
16 August 2002	Full accounts made up to 31 December 2001 (18 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
13 June 2002	Return made up to 14/05/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 363(288) ‐ Director's particulars changed (9 pages)
31 May 2002	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
14 August 2001	Full accounts made up to 31 December 2000 (16 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	Full accounts made up to 31 December 1999 (16 pages)
14 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2000	Company name changed ubb capital markets LIMITED\certificate issued on 21/02/00 (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
17 June 1999	Return made up to 14/05/99; full list of members (8 pages)
20 October 1998	Â£ ic 1630000/0 16/06/98 Â£ sr 1630000@1=1630000 (1 page)
19 October 1998	Amending 88(2)(revised) (2 pages)
3 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 August 1998	Ad 16/06/98--------- us$ si 2800000@1=2800000 us$ ic 15000000/17800000 (2 pages)
3 August 1998	Us$ nc 2800000/17800000 16/06/98 (1 page)
3 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 August 1998	Ad 17/06/98--------- us$ si 105000@1=105000 us$ ic 17800000/17905000 (2 pages)
3 August 1998	Ad 16/06/98--------- us$ si 15000000@1=15000000 us$ ic 0/15000000 (2 pages)
3 August 1998	Us$ nc 0/2800000 16/06/98 (1 page)
3 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 June 1998	Company name changed stephen rose and partners limite d\certificate issued on 17/06/98 (2 pages)
12 June 1998	Return made up to 14/05/98; no change of members (6 pages)
30 April 1998	Full accounts made up to 31 December 1997 (13 pages)
8 April 1998	Nc inc already adjusted 23/02/98 (1 page)
26 March 1998	Registered office changed on 26/03/98 from: boston house 63/64 new broad street london EC2M 1JJ (1 page)
26 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 March 1998	Ad 23/02/98--------- Â£ si 880000@1=880000 Â£ ic 750000/1630000 (2 pages)
1 August 1997	Return made up to 14/05/93; full list of members; amend (6 pages)
1 August 1997	Return made up to 14/05/95; no change of members; amend (4 pages)
1 August 1997	Return made up to 14/05/96; full list of members; amend (5 pages)
1 August 1997	Return made up to 14/05/91; full list of members; amend (7 pages)
1 August 1997	Ad 13/05/97--------- Â£ si 650000@1 (2 pages)
1 August 1997	Return made up to 14/05/92; no change of members; amend (4 pages)
1 August 1997	Return made up to 14/05/94; no change of members; amend (4 pages)
26 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
12 June 1997	Return made up to 14/05/97; change of members (8 pages)
20 May 1997	Â£ nc 175000/750000 13/05/97 (1 page)
20 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
16 December 1996	Full accounts made up to 31 August 1996 (16 pages)
16 December 1996	Auditor's resignation (1 page)
16 December 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
13 June 1996	New director appointed (2 pages)
12 June 1996	Return made up to 14/05/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
7 September 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
6 July 1995	Return made up to 14/05/95; no change of members (4 pages)
16 May 1980	Certificate of incorporation (1 page)

Unibanco Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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