| Company Name | UBS Global (Yeovil) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05334978 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2005(19 years, 3 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
| Previous Name | Newincco 415 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Ms Ruth Beechey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Harshkant Vithalbhai Chaucan |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2010(4 years, 12 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 07 December 2010) |
| Role | Legal Counsel |
| Country of Residence | England |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Ms Ruth Beechey |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2005(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 13 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Matthew Thomas Stemp |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2005(1 month after company formation) |
| Appointment Duration | 5 years (resigned 19 February 2010) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Paul Tennant Yates |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2005(1 month after company formation) |
| Appointment Duration | 2 years (resigned 28 February 2007) |
| Role | Investment Manager |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2010 | Application to strike the company off the register (2 pages) |
| 16 August 2010 | Application to strike the company off the register (2 pages) |
| 4 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 4 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 9 March 2010 | Termination of appointment of Matthew Stemp as a director (1 page) |
| 9 March 2010 | Termination of appointment of Matthew Stemp as a director (1 page) |
| 29 January 2010 | Appointment of Harshkant Vithalbhai Chaucan as a director (3 pages) |
| 29 January 2010 | Appointment of Harshkant Vithalbhai Chaucan as a director (3 pages) |
| 26 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Termination of appointment of Ruth Beechey as a director (1 page) |
| 26 January 2010 | Termination of appointment of Ruth Beechey as a director (1 page) |
| 26 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 8 May 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 8 May 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 24 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 28 August 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 28 August 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 8 April 2008 | Return made up to 18/01/08; no change of members
|
| 8 April 2008 | Return made up to 18/01/08; no change of members
|
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 26 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 18/01/07; full list of members
|
| 25 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 25 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 20 April 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 20 April 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 14 February 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 18/01/06; full list of members
|
| 10 August 2005 | Registered office changed on 10/08/05 from: 2ND floor 32 wigmore street london W1U 2RF (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 2ND floor 32 wigmore street london W1U 2RF (1 page) |
| 16 March 2005 | New director appointed (3 pages) |
| 16 March 2005 | New director appointed (3 pages) |
| 3 March 2005 | New director appointed (3 pages) |
| 3 March 2005 | New secretary appointed;new director appointed (3 pages) |
| 3 March 2005 | New secretary appointed;new director appointed (3 pages) |
| 3 March 2005 | New director appointed (3 pages) |
| 1 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Memorandum and Articles of Association (16 pages) |
| 1 March 2005 | Secretary resigned (1 page) |
| 1 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Secretary resigned (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 1 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Memorandum and Articles of Association (16 pages) |
| 10 February 2005 | Company name changed newincco 415 LIMITED\certificate issued on 10/02/05 (2 pages) |
| 10 February 2005 | Company name changed newincco 415 LIMITED\certificate issued on 10/02/05 (2 pages) |
| 18 January 2005 | Incorporation (20 pages) |