UBS REORGANISATION 2011-01 LTD

Key Data

Status

Dissolved

Company No.

01929335

Incorporation date

08/07/1985

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/07/1985)

14/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

04/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2011

Resolutions

View PDF (1 pages)

04/04/2011

Declaration of solvency

View PDF (3 pages)

22/03/2011

Resolutions

View PDF (1 pages)

21/03/2011

Termination of appointment of Charles Ross-Stewart as a director

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21/03/2011

Termination of appointment of John Quarmby as a director

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21/03/2011

Termination of appointment of Anna Haemmerli as a director

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21/03/2011

Termination of appointment of Matthew Burbedge as a director

View PDF (2 pages)

17/03/2011

Resolutions

View PDF (3 pages)

17/03/2011

Change of name notice

View PDF (2 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/04/2010

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

View PDF (18 pages)

03/03/2010

Statement by Directors

View PDF (1 pages)

03/03/2010

Statement of capital on 2010-03-04

View PDF (4 pages)

03/03/2010

Solvency Statement dated 03/03/10

View PDF (1 pages)

03/03/2010

Resolutions

View PDF (1 pages)

08/12/2009

Appointment of Charles Denholm Ross-Stewart as a director

View PDF (3 pages)

24/11/2009

Termination of appointment of Andrew Williams as a director

View PDF (2 pages)

26/08/2009

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)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 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)

28/04/2008

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)

08/11/2007

Resolutions

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/05/2007

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

View PDF (7 pages)

14/11/2006

Resolutions

View PDF (1 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 (3 pages)

19/09/2006

Director resigned

View PDF (1 pages)

23/04/2006

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

View PDF (7 pages)

18/01/2006

Director resigned

View PDF (1 pages)

21/11/2005

Resolutions

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (3 pages)

07/11/2005

New director appointed

View PDF (3 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/04/2005

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

View PDF (6 pages)

09/02/2005

Director resigned

View PDF (1 pages)

16/11/2004

Resolutions

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)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/08/2004

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)

04/08/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

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

View PDF (7 pages)

11/05/2004

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 (3 pages)

24/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/04/2003

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

View PDF (7 pages)

20/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

New director appointed

View PDF (0 pages)

22/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

28/04/2002

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

View PDF (7 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/09/2001

New director appointed

View PDF (6 pages)

06/08/2001

Secretary's particulars changed

View PDF (1 pages)

28/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

26/04/2001

New director appointed

View PDF (3 pages)

25/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/07/2000

Return made up to 10/07/00; full list of members

View PDF (8 pages)

16/04/2000

Director's particulars changed

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

08/08/1999

Return made up to 10/07/99; full list of members

View PDF (7 pages)

31/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

27/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

24/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (10 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)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/08/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

02/09/1996

New director appointed

View PDF (2 pages)

05/08/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

20/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

02/05/1996

Secretary resigned

View PDF (1 pages)

13/02/1996

Director's particulars changed

View PDF (2 pages)

14/12/1995

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/11/1995

Director resigned

View PDF (0 pages)

25/10/1995

New director appointed

View PDF (0 pages)

23/10/1995

New director appointed

View PDF (2 pages)

23/10/1995

New director appointed

View PDF (2 pages)

23/10/1995

Director resigned

View PDF (2 pages)

23/10/1995

Director resigned

View PDF (2 pages)

23/10/1995

Director resigned

View PDF (3 pages)

23/10/1995

Director resigned

View PDF (2 pages)

02/10/1995

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

View PDF (1 pages)

31/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/08/1995

Return made up to 10/07/95; full list of members

View PDF (8 pages)

11/06/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

25/05/1995

Director's particulars changed

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)

22/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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05/08/1994

Return made up to 10/07/94; full list of members

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14/07/1994

Full accounts made up to 1994-03-31

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19/06/1994

Director resigned;new director appointed

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09/05/1994

Ad 28/04/94--------- £ si 7674385@1=7674385 £ ic 311284403/318958788

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25/04/1994

Ad 31/03/94--------- £ si 2374491@1=2374491 £ ic 308909912/311284403

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11/04/1994

Resolutions

View PDF (1 pages)

11/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

Resolutions

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13/12/1993

Full accounts made up to 1993-03-31

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03/11/1993

Certificate of change of name

View PDF (2 pages)

30/08/1993

Return made up to 10/07/93; full list of members

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19/05/1993

Director resigned

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27/04/1993

Director resigned

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08/03/1993

Ad 18/02/93--------- £ si 2075000@1=2075000 £ ic 306834912/308909912

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10/01/1993

Director resigned

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25/10/1992

Ad 13/10/92--------- £ si 709220@1=709220 £ ic 306125692/306834912

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28/09/1992

Ad 03/09/92--------- £ si 2600000@1=2600000 £ ic 303525692/306125692

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31/08/1992

Return made up to 10/07/92; change of members

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24/08/1992

Full accounts made up to 1992-03-31

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03/08/1992

Ad 30/06/92--------- £ si 2100000@1=2100000 £ ic 301425692/303525692

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08/03/1992

Director resigned

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16/01/1992

Director's particulars changed

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19/12/1991

Ad 11/12/91--------- £ si 7500000@1=7500000 £ ic 293925692/301425692

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19/12/1991

Resolutions

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19/12/1991

Resolutions

View PDF (1 pages)

19/12/1991

£ nc 300000000/350000000 11/12/91

View PDF (1 pages)

01/12/1991

Ad 11/11/91--------- £ si 24525692@1=24525692 £ ic 269400000/293925692

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14/11/1991

Ad 18/10/91--------- £ si 900000@1=900000 £ ic 268500000/269400000

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11/09/1991

Ad 30/08/91--------- £ si 6500000@1=6500000 £ ic 262000000/268500000

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10/09/1991

Ad 20/08/91--------- £ si 57708650@1=57708650 £ ic 204291350/262000000

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10/09/1991

Nc inc already adjusted 20/08/91

View PDF (1 pages)

10/09/1991

Resolutions

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10/09/1991

Resolutions

View PDF (1 pages)

24/07/1991

Ad 28/06/91--------- £ si 5000000@1

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24/07/1991

Full accounts made up to 1991-03-31

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24/07/1991

Return made up to 10/07/91; full list of members

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06/01/1991

New director appointed

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06/01/1991

New director appointed

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06/01/1991

New director appointed

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06/01/1991

New director appointed

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06/01/1991

New director appointed

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06/01/1991

New director appointed

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06/01/1991

New director appointed

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06/01/1991

New director appointed

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06/01/1991

Director resigned

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04/12/1990

Particulars of contract relating to shares

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04/12/1990

Ad 02/11/90--------- £ si 71078883@1

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25/11/1990

Nc inc already adjusted 02/11/90

View PDF (1 pages)

25/11/1990

Resolutions

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25/11/1990

Resolutions

View PDF (1 pages)

25/11/1990

Ad 02/11/90--------- £ si 71078883@1=71078883 £ ic 133212467/204291350

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16/08/1990

Full accounts made up to 1990-03-31

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16/08/1990

Return made up to 10/07/90; full list of members

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17/04/1990

Particulars of contract relating to shares

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17/04/1990

Ad 28/02/90--------- £ si 133212367@1

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10/04/1990

Director resigned;new director appointed

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05/04/1990

Ad 28/02/90--------- £ si 133212367@1=133212367 £ ic 100/133212467

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15/03/1990

Resolutions

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15/03/1990

Resolutions

View PDF (1 pages)

15/03/1990

£ nc 100/150000000 28/02/90

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12/03/1990

Certificate of change of name

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12/03/1990

Certificate of change of name

View PDF (2 pages)

28/06/1989

Accounts made up to 1989-03-31

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28/06/1989

Return made up to 22/06/89; full list of members

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18/01/1989

Resolutions

View PDF (23 pages)

08/11/1988

Registered office changed on 09/11/88 from: 35 basinghall street london EC2V 5DB

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10/07/1988

Resolutions

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04/07/1988

Full accounts made up to 1988-03-31

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04/07/1988

Return made up to 23/06/88; full list of members

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14/09/1987

Full accounts made up to 1987-03-31

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14/09/1987

Return made up to 05/06/87; full list of members

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08/07/1987

New director appointed

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24/06/1987

Resolutions

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21/06/1987

New director appointed

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21/06/1987

New director appointed

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21/06/1987

New director appointed

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11/05/1987

Director resigned;new director appointed

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03/09/1986

Secretary resigned;new secretary appointed

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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 25/07/86; full list of members

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04/08/1985

Certificate of change of name

View PDF (2 pages)

08/07/1985

Miscellaneous

View PDF (1 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Martin, Ian Herbert	Director	06/11/1998 - 17/04/2001	36
Kerrison, Michael Arthur	Director	16/11/1999 - 30/08/2002	37
Clifton, Roger Cheston	Secretary	25/08/1995 - 17/04/1996	51
Hare, Paul Edward	Secretary	01/09/1998 - 30/01/2004	38
Stocks, Neil Richard	Secretary	17/04/1996 - 01/09/1998	10

Persons with Significant Control

No PSC data available.

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Description

About UBS REORGANISATION 2011-01 LTD

UBS REORGANISATION 2011-01 LTD is an(a) Dissolved company incorporated on 08/07/1985 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 2011-01 LTD?

UBS REORGANISATION 2011-01 LTD is currently Dissolved. It was registered on 08/07/1985 and dissolved on 14/02/2012.

Where is UBS REORGANISATION 2011-01 LTD located?

UBS REORGANISATION 2011-01 LTD is registered at 1 Finsbury Avenue, London, EC2M 2PP.

What does UBS REORGANISATION 2011-01 LTD do?

UBS REORGANISATION 2011-01 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UBS REORGANISATION 2011-01 LTD?

The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.