UBS REORGANISATION 2009-02 LTD

Key Data

Status

Dissolved

Company No.

00306315

Incorporation date

23/10/1935

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1935)

26/07/2010

Final Gazette dissolved following liquidation

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26/04/2010

Return of final meeting in a members' voluntary winding up

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28/09/2009

Declaration of solvency

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28/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2009

Resolutions

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17/09/2009

Resolutions

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10/09/2009

Certificate of change of name

View PDF (2 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

18/02/2009

Director appointed donald william sherret reid

View PDF (3 pages)

06/02/2009

Appointment Terminated Director gordon white

View PDF (1 pages)

29/01/2009

Appointment Terminated Director patrick walsh

View PDF (1 pages)

22/12/2008

Return made up to 06/11/08; full list of members

View PDF (10 pages)

08/04/2008

Director appointed callum donald licence

View PDF (2 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

27/03/2008

Appointment Terminated Director james webb

View PDF (1 pages)

27/11/2007

Return made up to 06/11/07; full list of members

View PDF (6 pages)

06/06/2007

Full accounts made up to 2006-12-31

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14/02/2007

New director appointed

View PDF (3 pages)

14/02/2007

New director appointed

View PDF (2 pages)

15/01/2007

Director resigned

View PDF (1 pages)

06/12/2006

Return made up to 06/11/06; full list of members

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17/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

04/08/2006

Director resigned

View PDF (1 pages)

12/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/01/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

23/11/2005

Return made up to 06/11/05; full list of members

View PDF (6 pages)

09/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

New director appointed

View PDF (2 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

24/12/2004

Return made up to 06/11/04; full list of members

View PDF (5 pages)

02/12/2004

Location of register of members

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02/12/2004

Location of register of directors' interests

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09/11/2004

Auditor's resignation

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

20/10/2004

Registered office changed on 20/10/04 from: broadwalk house 5 appold street london EC2A 2DA

View PDF (1 pages)

11/12/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

09/12/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

06/12/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

06/12/2001

Location of debenture register address changed

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25/10/2001

Director resigned

View PDF (1 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

07/12/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

04/08/2000

Auditor's resignation

View PDF (5 pages)

07/12/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

08/12/1998

Return made up to 06/11/98; full list of members

View PDF (5 pages)

08/12/1998

Secretary resigned

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08/12/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

28/09/1998

Auditor's resignation

View PDF (1 pages)

09/12/1997

Return made up to 06/11/97; full list of members

View PDF (5 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

15/04/1997

Director's particulars changed

View PDF (1 pages)

10/12/1996

Return made up to 06/11/96; full list of members

View PDF (5 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

21/08/1996

Director's particulars changed

View PDF (1 pages)

05/12/1995

Return made up to 06/11/95; full list of members

View PDF (6 pages)

05/12/1995

Secretary's particulars changed

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12/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

02/12/1994

Return made up to 06/11/94; full list of members

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21/09/1994

Full accounts made up to 1993-12-31

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14/09/1994

Director resigned

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14/09/1994

Director resigned

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12/12/1993

Return made up to 06/11/93; full list of members

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12/12/1993

Director's particulars changed

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12/10/1993

Director resigned

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07/06/1993

Director's particulars changed

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10/05/1993

Full accounts made up to 1992-12-31

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07/12/1992

Return made up to 06/11/92; full list of members

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07/12/1992

Registered office changed on 07/12/92

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07/12/1992

Director's particulars changed

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18/08/1992

Full accounts made up to 1991-12-31

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06/12/1991

Return made up to 06/11/91; full list of members

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24/10/1991

Full accounts made up to 1990-12-31

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21/03/1991

Accounting reference date shortened from 23/12 to 31/12

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19/03/1991

Return made up to 31/12/90; full list of members

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05/02/1991

Full accounts made up to 1989-12-31

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08/05/1990

Secretary resigned;new secretary appointed

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20/04/1990

Director resigned

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03/04/1990

Director resigned;new director appointed

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23/11/1989

Return made up to 06/11/89; full list of members

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14/11/1989

Registered office changed on 14/11/89 from: piercy house copthall avenue london EC2R 7BE

View PDF (1 pages)

03/11/1989

Full accounts made up to 1988-12-23

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07/06/1989

Return made up to 12/05/89; full list of members

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06/04/1989

Full accounts made up to 1988-04-22

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06/02/1989

Return made up to 21/12/88; full list of members

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10/10/1988

Accounting reference date shortened from 22/04 to 23/12

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27/06/1988

Accounting reference date shortened from 30/04 to 22/04

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08/06/1988

Return made up to 21/09/87; full list of members

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06/06/1988

Director resigned;new director appointed

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03/05/1988

Full accounts made up to 1987-04-24

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05/10/1987

Secretary resigned;new secretary appointed;new director appointed

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13/08/1987

Director resigned

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04/04/1987

Full accounts made up to 1986-04-25

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04/04/1987

Return made up to 08/10/86; full list of members

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02/05/1986

Return made up to 30/09/85; full list of members

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02/05/1986

Return made up to 17/09/84; full list of members

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23/10/1935

Incorporation

View PDF (12 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Reid, Donald William Sherret	Director	30/01/2009 - Present	60
Webb, James Neil	Director	26/01/2007 - 18/02/2008	55
White, Gordon William	Director	26/07/2006 - 21/01/2009	1
Walsh, Patrick Alan	Director	26/01/2007 - 21/01/2009	1
Russell, Robert James	Director	07/10/2005 - 05/07/2006	1

Persons with Significant Control

No PSC data available.

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Description

About UBS REORGANISATION 2009-02 LTD

UBS REORGANISATION 2009-02 LTD is an(a) Dissolved company incorporated on 23/10/1935 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 2009-02 LTD?

UBS REORGANISATION 2009-02 LTD is currently Dissolved. It was registered on 23/10/1935 and dissolved on 26/07/2010.

Where is UBS REORGANISATION 2009-02 LTD located?

UBS REORGANISATION 2009-02 LTD is registered at 1 Finsbury Avenue, London, EC2M 2PP.

What does UBS REORGANISATION 2009-02 LTD do?

UBS REORGANISATION 2009-02 LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for UBS REORGANISATION 2009-02 LTD?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.