| Company Name | Uberior Special Situations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433023 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
| Dissolution Date | 3 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeremy Alan Wiltshire |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2014(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 03 October 2019) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
| Director Name | Mr Michael Holmes |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2015(3 years after company formation) |
| Appointment Duration | 4 years (closed 03 October 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
| Director Name | Ms Pamela Simone Dickson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland |
| Director Name | Ian Purves |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Marryat Road London SW19 5BN |
| Director Name | Banu Demirkiran |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 04 February 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 August 2014) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | Goldman Sachs International Peterborough Court 133 Fleet Street London EC4A 2BB |
| Director Name | Michael Griffin |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 February 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 December 2014) |
| Role | Investment Adviser |
| Country of Residence | England |
| Correspondence Address | C/O Candlewick Asset Management Ltd 7-8 Stratford London W1C 1AY |
| Secretary Name | Lloyds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 February 2013) |
| Correspondence Address | 25 Gresham Street London EC2V 7HN |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 September 2019 | Director's details changed for Mr Michael Holmes on 2 September 2019 (2 pages) |
| 13 September 2019 | Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019 (2 pages) |
| 4 September 2019 | Change of details for Elq Investors Viii Ltd as a person with significant control on 2 September 2019 (2 pages) |
| 3 July 2019 | Final account prior to dissolution in MVLÂ (final account attached) (6 pages) |
| 30 May 2019 | Director's details changed for Mr Michael Holmes on 30 May 2019 (2 pages) |
| 6 October 2017 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 6 October 2017 (2 pages) |
| 6 October 2017 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 6 October 2017 (2 pages) |
| 5 October 2017 | Resolutions
|
| 5 October 2017 | Resolutions
|
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 1 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 1 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 8 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 7 October 2015 | Auditor's resignation (1 page) |
| 7 October 2015 | Auditor's resignation (1 page) |
| 5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 1 October 2015 | Appointment of Mr Michael Holmes as a director on 28 September 2015 (2 pages) |
| 1 October 2015 | Appointment of Mr Michael Holmes as a director on 28 September 2015 (2 pages) |
| 21 July 2015 | Section 519 (2 pages) |
| 21 July 2015 | Section 519 (2 pages) |
| 17 July 2015 | Section 519 (1 page) |
| 17 July 2015 | Section 519 (1 page) |
| 21 April 2015 | Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE to 15 Atholl Crescent Edinburgh EH3 8HA on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE to 15 Atholl Crescent Edinburgh EH3 8HA on 21 April 2015 (1 page) |
| 20 April 2015 | Termination of appointment of Michael Griffin as a director on 18 December 2014 (1 page) |
| 20 April 2015 | Termination of appointment of Michael Griffin as a director on 18 December 2014 (1 page) |
| 3 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 16 September 2014 | Appointment of Mr Jeremy Alan Wiltshire as a director on 22 August 2014 (2 pages) |
| 16 September 2014 | Appointment of Mr Jeremy Alan Wiltshire as a director on 22 August 2014 (2 pages) |
| 29 August 2014 | Termination of appointment of Banu Demirkiran as a director on 21 August 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Banu Demirkiran as a director on 21 August 2014 (1 page) |
| 28 August 2014 | Full accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Full accounts made up to 31 December 2013 (8 pages) |
| 17 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 11 February 2013 | Termination of appointment of Pamela Dickson as a director (2 pages) |
| 11 February 2013 | Termination of appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
| 11 February 2013 | Appointment of Banu Demirkiran as a director (3 pages) |
| 11 February 2013 | Appointment of Michael Griffin as a director (3 pages) |
| 11 February 2013 | Termination of appointment of Ian Purves as a director (2 pages) |
| 11 February 2013 | Termination of appointment of Pamela Dickson as a director (2 pages) |
| 11 February 2013 | Termination of appointment of Ian Purves as a director (2 pages) |
| 11 February 2013 | Appointment of Banu Demirkiran as a director (3 pages) |
| 11 February 2013 | Termination of appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
| 11 February 2013 | Appointment of Michael Griffin as a director (3 pages) |
| 16 October 2012 | Appointment of Lloyds Secretaries Limited as a secretary (3 pages) |
| 16 October 2012 | Appointment of Lloyds Secretaries Limited as a secretary (3 pages) |
| 21 September 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 21 September 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 20 September 2012 | Incorporation
|
| 20 September 2012 | Incorporation
|
| 20 September 2012 | Incorporation
|