UBS REORGANISATION 2010-01 LTD

Key Data

Status

Dissolved

Company No.

00759374

Incorporation date

30/04/1963

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/08/1986)

19/03/2012

Final Gazette dissolved following liquidation

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19/12/2011

Return of final meeting in a members' voluntary winding up

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22/10/2010

Declaration of solvency

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22/10/2010

Insolvency resolution

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22/10/2010

Insolvency resolution

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22/10/2010

Resolutions

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22/10/2010

Appointment of a voluntary liquidator

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05/10/2010

Termination of appointment of Matthew Burbedge as a director

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05/10/2010

Termination of appointment of John Quarmby as a director

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05/10/2010

Termination of appointment of Anna Haemmerli as a director

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01/10/2010

Resolutions

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16/09/2010

Certificate of change of name

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16/09/2010

Change of name notice

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12/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

27/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (17 pages)

04/03/2010

Statement by Directors

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04/03/2010

Statement of capital on 2010-03-04

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04/03/2010

Solvency Statement dated 03/03/10

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04/03/2010

Resolutions

View PDF (1 pages)

18/11/2009

Termination of appointment of Andrew Williams as a director

View PDF (2 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/05/2009

Return made up to 08/04/09; full list of members

View PDF (7 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/09/2008

Director appointed alastair scott holmes

View PDF (3 pages)

23/09/2008

Appointment Terminated Director sally james

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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)

09/11/2007

Resolutions

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Director resigned

View PDF (1 pages)

04/05/2007

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

View PDF (7 pages)

15/11/2006

Resolutions

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/10/2006

New director appointed

View PDF (3 pages)

27/10/2006

New director appointed

View PDF (3 pages)

20/09/2006

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)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Amended full accounts made up to 2004-12-31

View PDF (12 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

15/04/2005

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

View PDF (7 pages)

13/04/2005

New director appointed

View PDF (3 pages)

24/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Director resigned

View PDF (1 pages)

17/11/2004

Resolutions

View PDF (1 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/08/2004

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)

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 (7 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 (12 pages)

29/04/2003

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

View PDF (7 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (3 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 (7 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/09/2001

New director appointed

View PDF (5 pages)

07/08/2001

Secretary's particulars changed

View PDF (1 pages)

03/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

27/04/2001

New director appointed

View PDF (3 pages)

26/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/07/2000

Return made up to 26/06/00; full list of members

View PDF (8 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

07/09/1999

Return made up to 26/06/99; full list of members

View PDF (7 pages)

07/09/1999

Director's particulars changed

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

30/11/1998

Director resigned

View PDF (1 pages)

27/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

25/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

Director resigned

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (0 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/07/1997

Return made up to 26/06/97; no change of members

View PDF (6 pages)

19/09/1996

Director's particulars changed

View PDF (1 pages)

03/09/1996

New director appointed

View PDF (2 pages)

21/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

16/07/1996

Return made up to 26/06/96; full list of members

View PDF (9 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

03/05/1996

Secretary resigned

View PDF (1 pages)

14/02/1996

Director's particulars changed

View PDF (2 pages)

03/10/1995

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

View PDF (1 pages)

26/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

Director resigned;new director appointed

View PDF (3 pages)

19/09/1995

Director resigned

View PDF (2 pages)

01/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/07/1995

Return made up to 26/06/95; full list of members

View PDF (7 pages)

21/06/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

25/05/1995

New director appointed

View PDF (2 pages)

09/04/1995

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

View PDF (1 pages)

07/07/1994

Return made up to 26/06/94; full list of members

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24/05/1994

Full accounts made up to 1994-03-31

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19/04/1994

Director's particulars changed

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12/04/1994

Resolutions

View PDF (1 pages)

12/04/1994

Resolutions

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12/04/1994

Resolutions

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04/11/1993

Full accounts made up to 1993-03-31

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29/07/1993

Return made up to 26/06/93; full list of members

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17/08/1992

Director resigned

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11/08/1992

Full accounts made up to 1992-03-31

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31/07/1992

Return made up to 26/06/92; full list of members

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31/07/1992

Secretary's particulars changed

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30/10/1991

New director appointed

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11/09/1991

Director resigned;new director appointed

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16/07/1991

Full accounts made up to 1991-03-31

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16/07/1991

Return made up to 26/06/91; change of members

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15/04/1991

Director resigned

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02/10/1990

Certificate of change of name

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31/07/1990

Full accounts made up to 1990-03-31

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31/07/1990

Return made up to 09/07/90; full list of members

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18/04/1990

Ad 28/02/90--------- £ si 2364593@1

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18/04/1990

Particulars of contract relating to shares

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06/04/1990

Ad 28/02/90--------- £ si 2364593@1=2364593 £ ic 50000/2414593

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16/03/1990

Nc inc already adjusted 28/02/90

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16/03/1990

Resolutions

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16/03/1990

Resolutions

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17/08/1989

Full accounts made up to 1989-03-31

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17/08/1989

Return made up to 24/07/89; full list of members

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19/05/1989

Memorandum and Articles of Association

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09/11/1988

Registered office changed on 09/11/88 from: 33 king william street london EC4R 9AS

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29/09/1988

Certificate of change of name

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19/08/1988

Full accounts made up to 1988-03-31

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19/08/1988

Return made up to 11/07/88; full list of members

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30/09/1987

Full accounts made up to 1987-03-31

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30/09/1987

Return made up to 06/08/87; full list of members

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13/07/1987

New director appointed

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13/07/1987

New director appointed

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13/07/1987

New director appointed

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19/03/1987

Director resigned

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22/08/1986

Full accounts made up to 1986-03-31

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22/08/1986

Return made up to 30/07/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Baines, John Duncan	Director	06/07/1998 - 16/11/1999	28
Kerrison, Michael Arthur	Director	16/11/1999 - 30/08/2002	37
Williams, Andrew David	Director	05/10/2006 - 05/11/2009	34
Moser, Claude Francois	Director	26/01/2005 - 26/10/2005	10
Williams, Andrew David	Director	14/08/1996 - 15/05/1998	20

Persons with Significant Control

No PSC data available.

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Description

About UBS REORGANISATION 2010-01 LTD

UBS REORGANISATION 2010-01 LTD is an(a) Dissolved company incorporated on 30/04/1963 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 2010-01 LTD?

UBS REORGANISATION 2010-01 LTD is currently Dissolved. It was registered on 30/04/1963 and dissolved on 19/03/2012.

Where is UBS REORGANISATION 2010-01 LTD located?

UBS REORGANISATION 2010-01 LTD is registered at 1 Finsbury Avenue, London, EC2M 2PP.

What does UBS REORGANISATION 2010-01 LTD do?

UBS REORGANISATION 2010-01 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UBS REORGANISATION 2010-01 LTD?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.