UBS REORGANISATION 2011-03 LTD

Key Data

Status

Dissolved

Company No.

04999959

Incorporation date

18/12/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

30/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/12/2011

Declaration of solvency

View PDF (3 pages)

20/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2011

Resolutions

View PDF (1 pages)

11/12/2011

Resolutions

View PDF (1 pages)

05/12/2011

Resolutions

View PDF (2 pages)

05/12/2011

Change of name notice

View PDF (2 pages)

01/12/2011

Termination of appointment of Marcel Bruehwiler as a director on 2011-11-25

View PDF (2 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

04/01/2011

Termination of appointment of Werner Giesser as a director

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (16 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

24/05/2010

Appointment of Harriet Helen Lucinda Charles as a secretary

View PDF (3 pages)

19/05/2010

Appointment of Callum Donald Licence as a director

View PDF (3 pages)

16/05/2010

Termination of appointment of John Mitchell Hewson as a secretary

View PDF (2 pages)

12/05/2010

Termination of appointment of Donald Reid as a director

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (15 pages)

11/01/2010

Appointment of Alistair Charles Conner as a director

View PDF (3 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

30/12/2008

Return made up to 19/12/08; full list of members

View PDF (10 pages)

29/12/2008

Director appointed donald william sherret reid

View PDF (3 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/03/2008

Director appointed marcel bruehwiler

View PDF (2 pages)

19/03/2008

Director appointed werner giesser

View PDF (2 pages)

17/03/2008

Appointment Terminated Director ralf schroeter

View PDF (1 pages)

17/03/2008

Appointment Terminated Director thomas helfferich

View PDF (1 pages)

06/01/2008

Return made up to 19/12/07; full list of members

View PDF (5 pages)

08/11/2007

Resolutions

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

14/01/2007

Return made up to 19/12/06; full list of members

View PDF (5 pages)

14/11/2006

Resolutions

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

25/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

Director resigned

View PDF (1 pages)

18/01/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

16/01/2006

Return made up to 19/12/05; full list of members

View PDF (5 pages)

23/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

04/01/2005

Return made up to 19/12/04; full list of members

View PDF (5 pages)

14/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Registered office changed on 11/05/04 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

09/05/2004

Resolutions

View PDF (16 pages)

22/04/2004

Certificate of change of name

View PDF (2 pages)

18/12/2003

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Conner, Alistair Charles	Director	20/12/2009 - Present	2
Licence, Callum Donald	Director	04/05/2010 - Present	6
Alnery Incorporations No 1 Limited	Nominee Director	18/12/2003 - 22/04/2004	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	18/12/2003 - 22/04/2004	1374
Mitchell Hewson, John Stuart	Secretary	22/04/2004 - 03/05/2010	25

Persons with Significant Control

No PSC data available.

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Description

About UBS REORGANISATION 2011-03 LTD

UBS REORGANISATION 2011-03 LTD is an(a) Dissolved company incorporated on 18/12/2003 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 2011-03 LTD?

UBS REORGANISATION 2011-03 LTD is currently Dissolved. It was registered on 18/12/2003 and dissolved on 30/01/2013.

Where is UBS REORGANISATION 2011-03 LTD located?

UBS REORGANISATION 2011-03 LTD is registered at 1 Finsbury Avenue, London, EC2M 2PP.

What does UBS REORGANISATION 2011-03 LTD do?

UBS REORGANISATION 2011-03 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UBS REORGANISATION 2011-03 LTD?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.