UBS REORGANISATION 2008-04 LTD

Key Data

Status

Dissolved

Company No.

01546797

Incorporation date

23/02/1981

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/10/1986)

25/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/01/2010

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

View PDF (5 pages)

30/12/2008

Declaration of solvency

View PDF (3 pages)

30/12/2008

Insolvency resolution

View PDF (2 pages)

30/12/2008

Insolvency resolution

View PDF (2 pages)

30/12/2008

Resolutions

View PDF (2 pages)

30/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2008

Appointment Terminated Director eileen day

View PDF (1 pages)

19/12/2008

Appointment Terminated Director andrew williams

View PDF (1 pages)

19/12/2008

Appointment Terminated Director john quarmby

View PDF (1 pages)

17/12/2008

Certificate of change of name

View PDF (0 pages)

05/11/2008

Appointment Terminated Director michelle hain

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/09/2008

Director appointed alastair scott holmes

View PDF (2 pages)

23/09/2008

Appointment Terminated Director sally james

View PDF (1 pages)

06/05/2008

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

View PDF (7 pages)

14/11/2007

New director appointed

View PDF (3 pages)

14/11/2007

New director appointed

View PDF (3 pages)

09/11/2007

Resolutions

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/05/2007

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

View PDF (7 pages)

15/11/2006

Resolutions

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (3 pages)

27/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

19/09/2006

Director resigned

View PDF (1 pages)

24/04/2006

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

View PDF (7 pages)

19/01/2006

Director resigned

View PDF (1 pages)

22/11/2005

Resolutions

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/07/2005

New director appointed

View PDF (3 pages)

28/07/2005

New director appointed

View PDF (3 pages)

18/07/2005

Director resigned

View PDF (1 pages)

15/04/2005

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

View PDF (6 pages)

17/11/2004

Resolutions

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

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

View PDF (6 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (4 pages)

25/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/05/2003

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

View PDF (6 pages)

23/03/2003

New director appointed

View PDF (4 pages)

23/03/2003

New director appointed

View PDF (3 pages)

31/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

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

View PDF (6 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (6 pages)

07/08/2001

Secretary's particulars changed

View PDF (1 pages)

08/05/2001

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

View PDF (6 pages)

08/05/2001

Location of register of members

View PDF (1 pages)

08/05/2001

Location of debenture register

View PDF (1 pages)

27/04/2001

New director appointed

View PDF (4 pages)

26/04/2001

Director resigned

View PDF (1 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/04/2000

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

View PDF (7 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

11/05/1999

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

View PDF (0 pages)

04/05/1999

New director appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

07/10/1998

Director resigned

View PDF (0 pages)

02/07/1998

Director resigned

View PDF (1 pages)

23/06/1998

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

View PDF (1 pages)

10/05/1998

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

View PDF (7 pages)

20/04/1998

Resolutions

View PDF (17 pages)

16/04/1998

Certificate of change of name

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

29/04/1997

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

View PDF (6 pages)

21/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

09/05/1996

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

View PDF (4 pages)

17/02/1996

New director appointed

View PDF (2 pages)

29/01/1996

Director resigned

View PDF (2 pages)

19/10/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

03/05/1995

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

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

13/10/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

05/05/1994

Return made up to 08/04/94; no change of members

View PDF (0 pages)

19/01/1994

New director appointed

View PDF (0 pages)

19/01/1994

Director resigned

View PDF (0 pages)

28/10/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

05/05/1993

Return made up to 08/04/93; no change of members

View PDF (0 pages)

02/04/1993

Certificate of change of name

View PDF (2 pages)

23/12/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

18/11/1992

Resolutions

View PDF (0 pages)

07/05/1992

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

View PDF (0 pages)

13/12/1991

Director resigned

View PDF (0 pages)

10/12/1991

New director appointed

View PDF (0 pages)

04/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

07/06/1991

Return made up to 09/04/91; full list of members

View PDF (0 pages)

09/05/1991

Resolutions

View PDF (0 pages)

09/05/1991

Resolutions

View PDF (0 pages)

09/05/1991

Resolutions

View PDF (0 pages)

09/05/1991

Resolutions

View PDF (0 pages)

05/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

18/06/1990

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

View PDF (0 pages)

02/04/1990

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

View PDF (0 pages)

30/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/03/1990

New director appointed

View PDF (0 pages)

08/03/1990

Director resigned

View PDF (0 pages)

06/10/1989

Director resigned

View PDF (0 pages)

22/09/1989

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

View PDF (0 pages)

19/04/1989

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

View PDF (0 pages)

02/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

02/02/1989

New director appointed

View PDF (0 pages)

02/02/1989

Director resigned

View PDF (0 pages)

02/02/1989

Director resigned

View PDF (0 pages)

02/02/1989

Director resigned

View PDF (0 pages)

02/02/1989

Director resigned

View PDF (0 pages)

13/10/1988

Director resigned

View PDF (0 pages)

13/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1988

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

View PDF (0 pages)

19/04/1988

Director's particulars changed

View PDF (0 pages)

19/04/1988

Director's particulars changed

View PDF (0 pages)

18/02/1988

Auditor's resignation

View PDF (0 pages)

27/01/1988

Full accounts made up to 1987-05-31

View PDF (0 pages)

26/01/1988

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

View PDF (0 pages)

14/12/1987

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

View PDF (0 pages)

11/11/1987

Wd 26/10/87 ad 28/09/87--------- £ si 500000@1=500000 £ ic 1250000/1750000

View PDF (0 pages)

11/11/1987

Nc inc already adjusted

View PDF (0 pages)

11/11/1987

Resolutions

View PDF (0 pages)

02/11/1987

Resolutions

View PDF (0 pages)

15/09/1987

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

View PDF (0 pages)

02/04/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

25/10/1986

New director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UBS REORGANISATION 2008-04 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

See more events →

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	20/01/1998 - 17/04/2001	36
Burbedge, Matthew Ian	Director	05/10/2006 - Present	31
Price, Philip Ian	Director	17/04/2001 - 31/12/2005	53
Tyler, Derek Richard	Director	31/12/1995 - 30/09/1998	8
Gulliver, John Richard	Director	18/12/1997 - 27/02/1998	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About UBS REORGANISATION 2008-04 LTD

UBS REORGANISATION 2008-04 LTD is an(a) Dissolved company incorporated on 23/02/1981 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 2008-04 LTD?

UBS REORGANISATION 2008-04 LTD is currently Dissolved. It was registered on 23/02/1981 and dissolved on 25/06/2010.

Where is UBS REORGANISATION 2008-04 LTD located?

UBS REORGANISATION 2008-04 LTD is registered at 1 Finsbury Avenue, London, EC2M 2PP.

What is the latest filing for UBS REORGANISATION 2008-04 LTD?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.