UBS REORGANISATION 2008-03 LTD

Key Data

Status

Dissolved

Company No.

03507382

Incorporation date

09/02/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/02/1998)

24/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/01/2010

Liquidators' statement of receipts and payments to 2009-12-18

View PDF (5 pages)

29/12/2008

Declaration of solvency

View PDF (3 pages)

29/12/2008

Insolvency resolution

View PDF (1 pages)

29/12/2008

Insolvency resolution

View PDF (2 pages)

29/12/2008

Resolutions

View PDF (2 pages)

29/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2008

Appointment Terminated Director eileen day

View PDF (1 pages)

18/12/2008

Appointment Terminated Director andrew williams

View PDF (1 pages)

18/12/2008

Appointment Terminated Director john quarmby

View PDF (1 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

16/12/2008

Certificate of change of name

View PDF (2 pages)

04/11/2008

Appointment Terminated Director michelle hain

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

24/09/2008

Director appointed alastair scott holmes

View PDF (2 pages)

22/09/2008

Appointment Terminated Director sally james

View PDF (1 pages)

05/05/2008

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

View PDF (7 pages)

13/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

New director appointed

View PDF (3 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/05/2007

Return made up to 08/04/07; full list of members

View PDF (7 pages)

26/10/2006

New director appointed

View PDF (3 pages)

26/10/2006

New director appointed

View PDF (3 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

18/09/2006

Director resigned

View PDF (1 pages)

27/04/2006

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)

14/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/07/2005

New director appointed

View PDF (3 pages)

22/07/2005

New director appointed

View PDF (3 pages)

17/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

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

View PDF (6 pages)

16/11/2004

Resolutions

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

27/10/2004

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)

12/05/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

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

View PDF (6 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 (4 pages)

24/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/05/2003

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

View PDF (6 pages)

22/03/2003

New director appointed

View PDF (3 pages)

22/03/2003

New director appointed

View PDF (5 pages)

30/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

20/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/09/2002

Director's particulars changed

View PDF (1 pages)

28/04/2002

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

View PDF (6 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/09/2001

Director resigned

View PDF (1 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)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

17/04/2000

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

View PDF (7 pages)

29/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

26/10/1999

Director resigned

View PDF (1 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

09/06/1999

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

View PDF (6 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

03/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

Director resigned

View PDF (1 pages)

23/02/1999

Return made up to 10/02/99; full list of members

View PDF (6 pages)

13/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

01/11/1998

New director appointed

View PDF (2 pages)

06/10/1998

Director resigned

View PDF (0 pages)

29/09/1998

Particulars of mortgage/charge

View PDF (10 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1998

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

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (14 pages)

01/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

Director resigned

View PDF (1 pages)

01/03/1998

Secretary resigned

View PDF (1 pages)

01/03/1998

Registered office changed on 02/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/02/1998

Certificate of change of name

View PDF (3 pages)

09/02/1998

Incorporation

View PDF (13 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/02/1998 - 24/02/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/02/1998 - 24/02/1998	43699
Martin, Ian Herbert	Director	09/03/2000 - 16/04/2001	36
Marcuse, Paul William	Director	24/02/1998 - 08/07/1998	12
Blundell, Richard Charles	Director	30/06/2005 - 30/10/2007	31

Persons with Significant Control

No PSC data available.

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Description

About UBS REORGANISATION 2008-03 LTD

UBS REORGANISATION 2008-03 LTD is an(a) Dissolved company incorporated on 09/02/1998 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 2008-03 LTD?

UBS REORGANISATION 2008-03 LTD is currently Dissolved. It was registered on 09/02/1998 and dissolved on 24/06/2010.

Where is UBS REORGANISATION 2008-03 LTD located?

UBS REORGANISATION 2008-03 LTD is registered at 1 Finsbury Avenue, London, EC2M 2PP.

What does UBS REORGANISATION 2008-03 LTD do?

UBS REORGANISATION 2008-03 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UBS REORGANISATION 2008-03 LTD?

The latest filing was on 24/06/2010: Final Gazette dissolved following liquidation.