Ubs Properties Limited
54 New Road Seven Kings IG3 8AT Essex
Number: 04774842
Incorporation date: 2003-05-22
Dissolution date: 2016-11-22
End of financial year: 31 May
Category: Private Limited Company
Status: Dissolved
This company was based in Essex registered with number: 04774842. The company was registered in 2003. The office of the company was located at 54 New Road Seven Kings. The post code for this location is IG3 8AT. The company was formally closed in 2016, which means it had been active for 13 years.
Waheed A. and Ijaz A. were registered as the enterprise's directors and were running the company from 2015 to 2016.
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 13 762 | 17 203 | 27 689 | 25 719 | 76 576 | 424 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 470 | 2 600 | 93 | 704 | 1 024 | |
| Current Assets | 470 | 2 600 | 93 | 704 | 1 024 | |
| Net Assets Liabilities Including Pension Asset Liability | 13 762 | 17 203 | 27 689 | 25 719 | 75 444 | 424 |
| Tangible Fixed Assets | 412 762 | 412 762 | 412 762 | 412 762 | 232 183 | |
| Capital & Reserves | ||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 13 662 | 17 103 | 27 589 | 25 619 | 76 476 | 324 |
| Shareholder Funds | 13 762 | 17 203 | 27 689 | 25 719 | 76 576 | 424 |
| Other Financial Data | ||||||
| Creditors Due After One Year Total Noncurrent Liabilities | 167 516 | 167 516 | ||||
| Creditors Due Within One Year Total Current Liabilities | 231 954 | 228 043 | ||||
| Fixed Assets | 412 762 | 412 762 | 412 762 | 412 762 | 232 183 | |
| Net Current Assets Liabilities | -231 484 | -228 043 | -217 557 | -219 527 | -155 607 | 424 |
| Tangible Fixed Assets Cost Or Valuation | 414 637 | 414 637 | 414 637 | 412 762 | 232 183 | |
| Tangible Fixed Assets Depreciation | 1 875 | 1 875 | 1 875 | |||
| Total Assets Less Current Liabilities | 181 278 | 184 719 | 195 205 | 193 235 | 75 444 | 424 |
| Creditors Due After One Year | 167 516 | 167 516 | 167 516 | |||
| Creditors Due Within One Year | 228 043 | 220 157 | 219 620 | 156 311 | 600 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |
| Tangible Fixed Assets Additions | 10 154 | |||||
| Tangible Fixed Assets Disposals | 190 733 | 232 183 | ||||
Role: Director
Appointed: 12 November 2015
Latest update: 8 January 2024
Role: Director
Appointed: 22 May 2015
Latest update: 8 January 2024
Role: Secretary
Appointed: 01 July 2007
Latest update: 8 January 2024
| Account next due date | 28 February 2018 |
| Account last made up date | 31 May 2016 |
| Return next due date | 19 June 2017 |
| Return last made up date | 22 May 2016 |
| Annual Accounts 19 December 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-06-01 |
| End Date For Period Covered By Report | 2013-05-31 |
| Date Approval Accounts | 19 December 2013 |
| Annual Accounts 29 January 2015 | |
| Start Date For Period Covered By Report | 2013-06-01 |
| End Date For Period Covered By Report | 2014-05-31 |
| Date Approval Accounts | 29 January 2015 |
| Annual Accounts 28 February 2016 | |
| Start Date For Period Covered By Report | 2014-06-01 |
| End Date For Period Covered By Report | 2015-05-31 |
| Date Approval Accounts | 28 February 2016 |
| Annual Accounts 9 September 2016 | |
| Start Date For Period Covered By Report | 2015-06-01 |
| End Date For Period Covered By Report | 2016-05-31 |
| Date Approval Accounts | 9 September 2016 |
(1 page)