UBS REORGANISATION 2006-01 LTD

Key Data

Status

Dissolved

Company No.

01928270

Incorporation date

02/07/1985

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1985)

09/01/2014

Final Gazette dissolved following liquidation

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09/10/2013

Return of final meeting in a members' voluntary winding up

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30/06/2013

Liquidators' statement of receipts and payments to 2013-06-05

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26/12/2012

Liquidators' statement of receipts and payments to 2012-12-05

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20/06/2012

Liquidators' statement of receipts and payments to 2012-06-05

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20/12/2011

Liquidators' statement of receipts and payments to 2011-12-05

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30/06/2011

Liquidators' statement of receipts and payments to 2011-06-05

View PDF (5 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-05

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24/06/2010

Liquidators' statement of receipts and payments to 2010-06-05

View PDF (5 pages)

08/01/2010

Liquidators' statement of receipts and payments to 2009-12-05

View PDF (5 pages)

07/07/2009

Liquidators' statement of receipts and payments to 2009-06-05

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

16/06/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

02/01/2008

Liquidators' statement of receipts and payments

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12/12/2006

Declaration of solvency

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12/12/2006

Resolutions

View PDF (1 pages)

12/12/2006

Appointment of a voluntary liquidator

View PDF (2 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

30/11/2006

Certificate of change of name

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/10/2006

New director appointed

View PDF (3 pages)

26/10/2006

New director appointed

View PDF (4 pages)

19/09/2006

Director resigned

View PDF (1 pages)

23/04/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

18/01/2006

Director resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (3 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/10/2005

New director appointed

View PDF (3 pages)

19/04/2005

Return made up to 08/04/05; full list of members

View PDF (6 pages)

09/02/2005

Director resigned

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (3 pages)

24/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

20/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

New director appointed

View PDF (4 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

28/04/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/09/2001

New director appointed

View PDF (6 pages)

06/08/2001

Secretary's particulars changed

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (4 pages)

25/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/04/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

16/04/2000

Director's particulars changed

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/06/1999

Return made up to 08/04/99; full list of members

View PDF (7 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

11/01/1999

Amended full accounts made up to 1997-12-31

View PDF (11 pages)

07/12/1998

Miscellaneous

View PDF (3 pages)

07/12/1998

Auditor's resignation

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

06/10/1998

Director resigned

View PDF (0 pages)

19/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

22/06/1998

Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH

View PDF (1 pages)

19/05/1998

Return made up to 08/04/98; full list of members

View PDF (8 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

Director resigned

View PDF (1 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/04/1997

Return made up to 08/04/97; change of members

View PDF (9 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (1 pages)

15/09/1996

Director resigned

View PDF (1 pages)

15/09/1996

Director resigned

View PDF (1 pages)

09/06/1996

Return made up to 08/04/96; no change of members

View PDF (7 pages)

09/06/1996

Director's particulars changed

View PDF (1 pages)

07/05/1996

Memorandum and Articles of Association

View PDF (15 pages)

07/05/1996

Resolutions

View PDF (1 pages)

17/02/1996

New director appointed

View PDF (2 pages)

28/01/1996

Director resigned

View PDF (2 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

06/06/1995

Director resigned

View PDF (1 pages)

02/05/1995

Return made up to 08/04/95; full list of members

View PDF (10 pages)

12/10/1994

Full accounts made up to 1993-12-31

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05/05/1994

Return made up to 08/04/94; change of members

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18/01/1994

New director appointed

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18/01/1994

New director appointed

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24/11/1993

Director resigned;new director appointed

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26/10/1993

Full accounts made up to 1992-12-31

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06/05/1993

Return made up to 08/04/93; change of members

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01/04/1993

Certificate of change of name

View PDF (2 pages)

05/11/1992

Full accounts made up to 1991-12-31

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27/10/1992

Ad 20/10/92--------- £ si 300000000@1=300000000 £ ic 309000000/609000000

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27/10/1992

Resolutions

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27/10/1992

Resolutions

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27/10/1992

£ nc 309000000/609000000 20/10/92

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12/05/1992

Resolutions

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05/05/1992

Return made up to 08/04/92; full list of members

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09/12/1991

New director appointed

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09/12/1991

Director resigned

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12/11/1991

Certificate of reduction of issued capital

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12/11/1991

Reduction of iss capital and minute (oc) £ ic 355000000/ 309000000

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03/11/1991

Full accounts made up to 1990-12-31

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15/10/1991

Resolutions

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13/10/1991

New director appointed

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13/10/1991

Director resigned

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11/08/1991

Resolutions

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11/08/1991

Resolutions

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11/08/1991

Ad 31/07/91--------- £ si 60000000@1=60000000 £ ic 295000000/355000000

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11/08/1991

£ nc 295000000/355000000 31/07/91

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06/06/1991

Return made up to 09/04/91; no change of members

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04/11/1990

Full accounts made up to 1989-12-31

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17/10/1990

Nc inc already adjusted 11/10/90

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17/10/1990

Ad 11/10/90--------- £ si 20000000@1=20000000 £ ic 275000000/295000000

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17/10/1990

Resolutions

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17/10/1990

Resolutions

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17/06/1990

Return made up to 14/05/90; full list of members

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29/03/1990

Accounting reference date shortened from 31/03 to 31/12

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01/02/1990

Full accounts made up to 1989-03-31

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28/01/1990

Resolutions

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28/01/1990

Resolutions

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28/01/1990

Ad 19/01/90--------- £ si 15000000@1=15000000 £ ic 260000000/275000000

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28/01/1990

£ nc 260000000/275000000 19/01/90

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31/10/1989

Ad 24/10/89--------- £ si 10000000@1=10000000 £ ic 250000000/260000000

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31/10/1989

Resolutions

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31/10/1989

Resolutions

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26/09/1989

Return made up to 02/10/89; full list of members

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04/09/1989

Return made up to 30/06/89; full list of members

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24/04/1989

Nc inc already adjusted

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24/04/1989

Conve

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24/04/1989

Conve

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24/04/1989

Conve

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18/04/1989

Registered office changed on 19/04/89 from: 120 moorgate london EC2M 6XP

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17/04/1989

Wd 06/04/89 ad 31/03/89--------- £ si 150000000@1=150000000

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17/04/1989

Resolutions

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17/04/1989

Resolutions

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17/04/1989

Resolutions

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17/04/1989

Resolutions

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17/04/1989

Resolutions

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17/04/1989

Resolutions

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17/04/1989

Resolutions

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05/04/1989

New director appointed

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05/04/1989

New director appointed

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03/04/1989

Certificate of change of name

View PDF (2 pages)

20/03/1989

Resolutions

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03/02/1989

Director resigned

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03/02/1989

Director resigned

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03/02/1989

Director resigned

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03/02/1989

New director appointed

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02/02/1989

Full accounts made up to 1988-03-31

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30/01/1989

New director appointed

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30/01/1989

New director appointed

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27/10/1988

Director resigned

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17/10/1988

Wd 10/10/88 ad 21/09/88--------- £ si [email protected]=6850000 £ si 3150000@1=3150000

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18/09/1988

Director resigned

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18/09/1988

Secretary resigned;new secretary appointed

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08/09/1988

Return made up to 04/03/88; full list of members

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18/04/1988

Director's particulars changed

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02/03/1988

Director resigned

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02/03/1988

New director appointed

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18/02/1988

Auditor's resignation

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31/01/1988

Full group accounts made up to 1987-05-31

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13/01/1988

Accounting reference date shortened from 31/12 to 31/03

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13/01/1988

Wd 08/01/88 ad 30/10/87--------- £ si [email protected]= 35000000 £ si 15000000@1=15000000

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10/12/1987

Accounting reference date shortened from 31/05 to 31/12

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02/12/1987

Nc inc already adjusted

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02/12/1987

Resolutions

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02/12/1987

Resolutions

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18/10/1987

New director appointed

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14/09/1987

Return made up to 29/05/87; full list of members

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03/08/1987

Resolutions

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01/04/1987

Group of companies' accounts made up to 1986-05-31

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08/01/1987

Return made up to 31/12/86; full list of members

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05/11/1986

Resolutions

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19/10/1986

Company type changed from pri to pri

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02/07/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Ian Herbert	Director	09/09/1996 - 17/04/2001	36
Harding, Mark Dominic	Director	20/01/1998 - 06/11/1998	15
Kerrison, Michael Arthur	Director	16/11/1999 - 30/08/2002	37
Anderson, Nicholas Jonathan Bruce	Director	29/06/1998 - 26/01/2005	8
Blundell, Richard Charles	Director	15/09/2005 - 05/12/2006	31

Persons with Significant Control

No PSC data available.

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Description

About UBS REORGANISATION 2006-01 LTD

UBS REORGANISATION 2006-01 LTD is an(a) Dissolved company incorporated on 02/07/1985 with the registered office located at 1 Finsbury Avenue, London, EC2M 2PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UBS REORGANISATION 2006-01 LTD?

UBS REORGANISATION 2006-01 LTD is currently Dissolved. It was registered on 02/07/1985 and dissolved on 09/01/2014.

Where is UBS REORGANISATION 2006-01 LTD located?

UBS REORGANISATION 2006-01 LTD is registered at 1 Finsbury Avenue, London, EC2M 2PP.

What does UBS REORGANISATION 2006-01 LTD do?

UBS REORGANISATION 2006-01 LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UBS REORGANISATION 2006-01 LTD?

The latest filing was on 09/01/2014: Final Gazette dissolved following liquidation.