UBS REORGANISATION 2011-02 LTD

Key Data

Status

Dissolved

Company No.

01325665

Incorporation date

16/08/1977

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1977)

07/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

13/02/2013

Liquidators' statement of receipts and payments to 2012-12-15

View PDF (6 pages)

21/12/2011

Declaration of solvency

View PDF (3 pages)

21/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2011

Resolutions

View PDF (1 pages)

12/12/2011

Resolutions

View PDF (1 pages)

06/12/2011

Certificate of change of name

View PDF (2 pages)

06/12/2011

Change of name notice

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (14 pages)

21/11/2011

Termination of appointment of David Harley Athol Rowe as a director on 2011-11-10

View PDF (2 pages)

21/11/2011

Termination of appointment of Andries Petrus Cronje as a director on 2011-11-10

View PDF (2 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (16 pages)

17/09/2010

Appointment of David Harley Athol Rowe as a director

View PDF (3 pages)

20/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/08/2010

Appointment of Callum Donald Licence as a director

View PDF (3 pages)

13/05/2010

Termination of appointment of Donald Reid as a director

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

26/03/2010

Termination of appointment of Peter Hall as a director

View PDF (2 pages)

10/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (16 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/03/2009

Resolutions

View PDF (25 pages)

19/12/2008

Appointment Terminated Director john pottage

View PDF (1 pages)

10/12/2008

Return made up to 16/11/08; full list of members

View PDF (10 pages)

24/11/2008

Director appointed andries petrus cronje

View PDF (2 pages)

18/09/2008

Appointment Terminated Director emmanuel fievet

View PDF (1 pages)

10/07/2008

Appointment Terminated Director matthew brumsen

View PDF (1 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/12/2007

Return made up to 16/11/07; full list of members

View PDF (7 pages)

26/09/2007

New director appointed

View PDF (3 pages)

24/09/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

19/03/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (3 pages)

15/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Return made up to 16/11/06; full list of members

View PDF (8 pages)

11/01/2007

Location of debenture register

View PDF (1 pages)

22/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (3 pages)

14/09/2006

Director resigned

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

14/02/2006

New director appointed

View PDF (2 pages)

26/01/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

21/12/2005

Registered office changed on 21/12/05 from: 1 curzon street london W1J 5UB

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (3 pages)

02/11/2005

New director appointed

View PDF (3 pages)

02/11/2005

New director appointed

View PDF (2 pages)

14/10/2005

Director resigned

View PDF (1 pages)

30/09/2005

Certificate of change of name

View PDF (2 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

03/03/2005

New director appointed

View PDF (3 pages)

17/02/2005

Registered office changed on 17/02/05 from: 1 finsbury avenue london EC2M 2PP

View PDF (1 pages)

11/01/2005

Full accounts made up to 2004-04-30

View PDF (23 pages)

11/01/2005

Return made up to 16/11/04; full list of members

View PDF (11 pages)

02/12/2004

Location of register of members

View PDF (1 pages)

02/12/2004

Location of register of directors' interests

View PDF (1 pages)

09/11/2004

Auditor's resignation

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

20/10/2004

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

View PDF (1 pages)

20/10/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

25/06/2004

S-div 21/05/04

View PDF (2 pages)

25/06/2004

Resolutions

View PDF (0 pages)

25/06/2004

Resolutions

View PDF (8 pages)

25/06/2004

Ad 21/05/04--------- £ si 1000000@1=1000000 £ ic 1506437/2506437

View PDF (2 pages)

07/05/2004

Accounting reference date shortened from 31/12/04 to 30/04/04

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Memorandum and Articles of Association

View PDF (24 pages)

05/05/2004

Resolutions

View PDF (1 pages)

30/04/2004

Certificate of change of name

View PDF (2 pages)

24/03/2004

Memorandum and Articles of Association

View PDF (5 pages)

24/03/2004

Ad 08/03/04--------- £ si [email protected]=1437 £ ic 1505000/1506437

View PDF (2 pages)

24/03/2004

Nc inc already adjusted 08/03/04

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (28 pages)

13/01/2004

Return made up to 16/11/03; full list of members

View PDF (10 pages)

16/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (26 pages)

28/05/2003

£ nc 2505000/2506000 07/05/03

View PDF (2 pages)

07/01/2003

Resolutions

View PDF (24 pages)

07/01/2003

Ad 20/12/02--------- £ si [email protected]=1666 £ ic 1503332/1504998

View PDF (2 pages)

07/01/2003

Ad 20/12/02--------- £ si [email protected]=1666 £ ic 1501666/1503332

View PDF (2 pages)

07/01/2003

Ad 20/12/02--------- £ si [email protected]=1666 £ ic 1500000/1501666

View PDF (2 pages)

24/12/2002

Return made up to 16/11/02; full list of members

View PDF (9 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

31/05/2002

Nc inc already adjusted 30/04/02

View PDF (2 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (27 pages)

17/05/2002

Memorandum and Articles of Association

View PDF (24 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2001

Return made up to 16/11/01; full list of members

View PDF (8 pages)

18/12/2001

Director's particulars changed

View PDF (0 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

29/01/2001

Return made up to 16/11/00; full list of members

View PDF (8 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

04/08/2000

Auditor's resignation

View PDF (5 pages)

16/12/1999

Return made up to 16/11/99; full list of members

View PDF (8 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

16/12/1998

Return made up to 16/11/98; full list of members

View PDF (8 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/09/1998

Auditor's resignation

View PDF (1 pages)

17/12/1997

Return made up to 16/11/97; full list of members

View PDF (8 pages)

17/12/1997

Director's particulars changed

View PDF (0 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/04/1997

Director's particulars changed

View PDF (1 pages)

16/12/1996

Return made up to 16/11/96; full list of members

View PDF (8 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

21/08/1996

Director's particulars changed

View PDF (1 pages)

18/12/1995

Return made up to 16/11/95; full list of members

View PDF (9 pages)

18/12/1995

Secretary's particulars changed

View PDF (0 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

14/12/1994

Return made up to 16/11/94; full list of members

View PDF (0 pages)

14/12/1994

Director's particulars changed

View PDF (0 pages)

21/09/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

20/12/1993

Return made up to 16/11/93; full list of members

View PDF (0 pages)

20/12/1993

Location of register of members address changed

View PDF (0 pages)

20/12/1993

Location of debenture register address changed

View PDF (0 pages)

20/12/1993

Director's particulars changed;director resigned

View PDF (0 pages)

29/09/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

14/07/1993

Particulars of mortgage/charge

View PDF (7 pages)

08/06/1993

Director's particulars changed

View PDF (0 pages)

15/12/1992

Return made up to 16/11/92; full list of members

View PDF (0 pages)

16/09/1992

Director's particulars changed

View PDF (0 pages)

20/08/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

11/08/1992

New director appointed

View PDF (2 pages)

11/08/1992

New director appointed

View PDF (0 pages)

11/08/1992

Director resigned

View PDF (2 pages)

11/08/1992

Director resigned

View PDF (2 pages)

11/08/1992

Director resigned

View PDF (0 pages)

29/07/1992

New secretary appointed

View PDF (2 pages)

12/05/1992

New director appointed

View PDF (0 pages)

21/04/1992

Director resigned

View PDF (0 pages)

21/02/1992

New director appointed

View PDF (0 pages)

21/02/1992

Director resigned

View PDF (0 pages)

08/01/1992

Director resigned

View PDF (0 pages)

10/12/1991

Auditor's resignation

View PDF (0 pages)

10/12/1991

Return made up to 16/11/91; full list of members

View PDF (0 pages)

30/10/1991

New director appointed

View PDF (2 pages)

28/10/1991

New secretary appointed

View PDF (2 pages)

28/10/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

10/09/1991

Director resigned

View PDF (0 pages)

25/04/1991

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

View PDF (0 pages)

18/04/1991

Director's particulars changed

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

18/04/1991

Secretary resigned

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

18/04/1991

Director resigned

View PDF (0 pages)

18/04/1991

New secretary appointed

View PDF (2 pages)

18/04/1991

Director resigned

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

11/04/1991

New secretary appointed

View PDF (2 pages)

10/04/1991

New secretary appointed

View PDF (2 pages)

09/04/1991

New secretary appointed

View PDF (2 pages)

08/04/1991

New secretary appointed

View PDF (2 pages)

28/03/1991

Director's particulars changed

View PDF (0 pages)

13/03/1991

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

View PDF (0 pages)

01/03/1991

New director appointed

View PDF (0 pages)

22/02/1991

Full accounts made up to 1989-12-23

View PDF (8 pages)

27/02/1990

Ad 08/01/90--------- £ si 1499000@1=1499000 £ ic 1000/1500000

View PDF (2 pages)

27/02/1990

£ nc 10000/2510000 08/01/90

View PDF (2 pages)

26/01/1990

Resolutions

View PDF (12 pages)

26/01/1990

Resolutions

View PDF (11 pages)

14/12/1989

Certificate of change of name

View PDF (2 pages)

22/11/1989

Return made up to 16/11/89; full list of members

View PDF (0 pages)

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

View PDF (0 pages)

25/05/1989

Return made up to 14/03/89; full list of members

View PDF (0 pages)

05/04/1989

Full accounts made up to 1988-04-22

View PDF (0 pages)

07/02/1989

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

View PDF (0 pages)

10/10/1988

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

View PDF (0 pages)

23/06/1988

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

View PDF (0 pages)

16/06/1988

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

View PDF (0 pages)

03/06/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/05/1988

Full accounts made up to 1987-04-24

View PDF (0 pages)

22/10/1987

Resolutions

View PDF (0 pages)

15/08/1987

Director resigned;new director appointed

View PDF (0 pages)

04/04/1987

Full accounts made up to 1986-04-25

View PDF (0 pages)

04/04/1987

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

View PDF (0 pages)

02/05/1986

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

View PDF (0 pages)

23/04/1985

Certificate of change of name

View PDF (2 pages)

19/04/1983

Certificate of change of name

View PDF (2 pages)

23/02/1978

Certificate of change of name

View PDF (2 pages)

16/08/1977

Incorporation

View PDF (14 pages)

16/08/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UBS REORGANISATION 2011-02 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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
Armstrong, Bruce Fraser	Director	23/07/1992 - 30/04/2004	25
Scott, David Martyn	Director	30/09/2005 - 30/04/2007	4
Pottage, John Francis	Director	04/09/2006 - 12/12/2008	1
Przewloka, Andreas	Director	26/02/2007 - 13/09/2007	1
Walter, Pierre	Director	23/04/1992 - 23/07/1992	2

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 2011-02 LTD

UBS REORGANISATION 2011-02 LTD is an(a) Dissolved company incorporated on 16/08/1977 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 2011-02 LTD?

UBS REORGANISATION 2011-02 LTD is currently Dissolved. It was registered on 16/08/1977 and dissolved on 07/06/2013.

Where is UBS REORGANISATION 2011-02 LTD located?

UBS REORGANISATION 2011-02 LTD is registered at 1 Finsbury Avenue, London, EC2M 2PP.

What does UBS REORGANISATION 2011-02 LTD do?

UBS REORGANISATION 2011-02 LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for UBS REORGANISATION 2011-02 LTD?

The latest filing was on 07/06/2013: Final Gazette dissolved following liquidation.