UBS REORGANISATION 2009-01 LTD

Q: What is the latest filing for UBS REORGANISATION 2009-01 LTD?

The latest filing was on 25/07/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02849044

Incorporation date

27/08/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/08/1993)

25/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/09/2009

Declaration of solvency

View PDF (3 pages)

27/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2009

Resolutions

View PDF (1 pages)

13/09/2009

Appointment Terminated Director anna haemmerli

View PDF (1 pages)

13/09/2009

Appointment Terminated Director andrew williams

View PDF (1 pages)

13/09/2009

Appointment Terminated Director matthew burbedge

View PDF (1 pages)

13/09/2009

Appointment Terminated Director sean ryan

View PDF (1 pages)

09/09/2009

Return made up to 28/08/09; full list of members

View PDF (8 pages)

08/09/2009

Resolutions

View PDF (1 pages)

01/09/2009

Certificate of change of name

View PDF (2 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/09/2008

Return made up to 28/08/08; full list of members

View PDF (8 pages)

25/08/2008

Director appointed alastair scott holmes

View PDF (2 pages)

19/08/2008

Appointment Terminated Director sally james

View PDF (1 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)

12/09/2007

Return made up to 28/08/07; full list of members

View PDF (8 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (14 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)

13/09/2006

Return made up to 28/08/06; full list of members

View PDF (8 pages)

11/09/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (4 pages)

16/11/2005

New director appointed

View PDF (3 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/09/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

27/04/2005

Director resigned

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

20/10/2004

Return made up to 28/08/04; full list of members

View PDF (8 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

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 (4 pages)

24/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/09/2003

Return made up to 28/08/03; full list of members

View PDF (8 pages)

20/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Return made up to 28/08/02; full list of members

View PDF (8 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/09/2001

New director appointed

View PDF (6 pages)

06/09/2001

Return made up to 28/08/01; full list of members

View PDF (7 pages)

06/08/2001

Secretary's particulars changed

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (3 pages)

25/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (4 pages)

04/04/2001

New director appointed

View PDF (5 pages)

04/04/2001

Director resigned

View PDF (1 pages)

06/02/2001

Ad 20/12/00--------- £ si 15000000@1=15000000 £ ic 100000/15100000

View PDF (2 pages)

06/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

£ nc 100000/15100000 21/12/00

View PDF (2 pages)

01/01/2001

Resolutions

View PDF (1 pages)

19/12/2000

Return made up to 28/08/00; full list of members

View PDF (8 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

31/10/1999

Return made up to 28/08/99; full list of members

View PDF (8 pages)

31/10/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/11/1998

Director resigned

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

18/10/1998

New director appointed

View PDF (4 pages)

16/09/1998

Return made up to 28/08/98; full list of members

View PDF (8 pages)

16/09/1998

Director resigned

View PDF (0 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

Director resigned

View PDF (1 pages)

26/05/1998

Director resigned

View PDF (0 pages)

14/05/1998

New director appointed

View PDF (2 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

14/10/1997

Return made up to 28/08/97; no change of members

View PDF (6 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

10/09/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

10/09/1996

Director's particulars changed

View PDF (0 pages)

08/09/1996

New director appointed

View PDF (2 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

02/05/1996

Secretary resigned

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

10/03/1996

New director appointed

View PDF (3 pages)

13/02/1996

Director's particulars changed

View PDF (2 pages)

02/10/1995

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

View PDF (1 pages)

19/09/1995

Return made up to 28/08/95; full list of members

View PDF (7 pages)

30/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/07/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

27/06/1995

Director resigned

View PDF (2 pages)

08/04/1995

Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA

View PDF (1 pages)

12/10/1994

Return made up to 28/08/94; full list of members

View PDF (0 pages)

04/07/1994

Full accounts made up to 1994-03-31

View PDF (8 pages)

05/06/1994

Ad 19/05/94--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

05/06/1994

Nc inc already adjusted 19/05/94

View PDF (1 pages)

05/06/1994

Resolutions

View PDF (1 pages)

05/06/1994

Resolutions

View PDF (0 pages)

18/04/1994

Director's particulars changed

View PDF (0 pages)

11/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

Resolutions

View PDF (0 pages)

04/01/1994

Ad 16/11/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/12/1993

Resolutions

View PDF (0 pages)

16/11/1993

New director appointed

View PDF (0 pages)

16/11/1993

New director appointed

View PDF (0 pages)

16/11/1993

New secretary appointed

View PDF (0 pages)

16/11/1993

Secretary resigned

View PDF (0 pages)

16/11/1993

Director resigned

View PDF (0 pages)

16/11/1993

Director resigned

View PDF (0 pages)

16/11/1993

New director appointed

View PDF (0 pages)

16/11/1993

New director appointed

View PDF (0 pages)

02/11/1993

Nc inc already adjusted 21/10/93

View PDF (1 pages)

02/11/1993

Resolutions

View PDF (9 pages)

02/11/1993

Resolutions

View PDF (0 pages)

02/11/1993

Resolutions

View PDF (0 pages)

02/11/1993

Registered office changed on 03/11/93 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

02/11/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

01/11/1993

Resolutions

View PDF (10 pages)

01/11/1993

Resolutions

View PDF (0 pages)

01/11/1993

Resolutions

View PDF (0 pages)

26/10/1993

Director resigned

View PDF (0 pages)

26/10/1993

New director appointed

View PDF (0 pages)

26/10/1993

Director resigned

View PDF (0 pages)

26/10/1993

New director appointed

View PDF (0 pages)

24/10/1993

Certificate of change of name

View PDF (0 pages)

27/08/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2008

Last accounts made up to

30/12/2007View PDF

Confirmation

Last statement dated

30/12/2007

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Financial Ratios

UBS REORGANISATION 2009-01 LTD has not submitted financial statements

UBS REORGANISATION 2009-01 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About UBS REORGANISATION 2009-01 LTD

UBS REORGANISATION 2009-01 LTD is an(a) Dissolved company incorporated on 27/08/1993 with the registered office located at 1 Finsbury Avenue, London, EC2M 2PP. There are currently 4 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 2009-01 LTD?

UBS REORGANISATION 2009-01 LTD is currently Dissolved. It was registered on 27/08/1993 and dissolved on 25/07/2010.

Where is UBS REORGANISATION 2009-01 LTD located?

UBS REORGANISATION 2009-01 LTD is registered at 1 Finsbury Avenue, London, EC2M 2PP.

What does UBS REORGANISATION 2009-01 LTD do?

UBS REORGANISATION 2009-01 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UBS REORGANISATION 2009-01 LTD?

The latest filing was on 25/07/2010: Final Gazette dissolved following liquidation.