UBS REORGANISATION 2013-01 LTD

Key Data

Status

Dissolved

Company No.

02803384

Incorporation date

24/03/1993

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1993)

14/10/2015

Bona Vacantia disclaimer

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04/10/2015

Bona Vacantia disclaimer

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03/10/2014

Final Gazette dissolved following liquidation

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03/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

23/12/2013

Declaration of solvency

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23/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2013

Resolutions

View PDF (1 pages)

09/12/2013

Resolutions

View PDF (1 pages)

08/12/2013

Termination of appointment of Eileen Day as a director

View PDF (2 pages)

08/12/2013

Termination of appointment of Matthew Burbedge as a director

View PDF (2 pages)

08/12/2013

Termination of appointment of John Quarmby as a director

View PDF (2 pages)

04/12/2013

Certificate of change of name

View PDF (2 pages)

04/12/2013

Change of name notice

View PDF (2 pages)

10/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

06/06/2013

Appointment of Harriet Helen Lucinda Charles as a secretary

View PDF (3 pages)

27/05/2013

Termination of appointment of John Mitchell Hewson as a secretary

View PDF (2 pages)

07/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (8 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

21/05/2012

Termination of appointment of Charles Ross-Stewart as a director

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (18 pages)

14/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

10/07/2011

Termination of appointment of Sean Ryan as a director

View PDF (2 pages)

25/11/2010

Director's details changed for Eileen Mary Day on 2010-11-01

View PDF (3 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

08/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (19 pages)

18/11/2009

Appointment of Charles Denholm Ross-Stewart as a director

View PDF (3 pages)

17/11/2009

Termination of appointment of Andrew Williams as a director

View PDF (2 pages)

08/04/2009

Return made up to 25/03/09; full list of members

View PDF (8 pages)

05/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

25/08/2008

Director appointed alastair scott holmes

View PDF (2 pages)

20/08/2008

Appointment terminated director sally james

View PDF (1 pages)

11/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

02/04/2008

Return made up to 25/03/08; full list of members

View PDF (8 pages)

13/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

31/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

13/07/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

10/04/2007

Return made up to 25/03/07; full list of members

View PDF (8 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

21/09/2006

New director appointed

View PDF (3 pages)

21/09/2006

New director appointed

View PDF (3 pages)

21/09/2006

New director appointed

View PDF (3 pages)

19/09/2006

Director resigned

View PDF (1 pages)

07/05/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

08/03/2006

New director appointed

View PDF (3 pages)

08/03/2006

New director appointed

View PDF (2 pages)

16/02/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (3 pages)

18/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

14/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

15/11/2004

Resolutions

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15/11/2004

Resolutions

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15/11/2004

Resolutions

View PDF (1 pages)

07/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 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

Director's particulars changed

View PDF (1 pages)

21/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

31/03/2004

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

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

08/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

20/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

22/09/2002

New director appointed

View PDF (4 pages)

22/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

27/03/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

18/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

11/09/2001

New director appointed

View PDF (6 pages)

28/08/2001

New director appointed

View PDF (3 pages)

12/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Secretary's particulars changed

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (3 pages)

25/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

04/04/2001

Director resigned

View PDF (1 pages)

03/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

17/04/2000

Return made up to 25/03/00; no change 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

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

06/10/1999

Resolutions

View PDF (1 pages)

31/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

17/04/1999

Return made up to 25/03/99; full list of members

View PDF (7 pages)

26/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

18/10/1998

New director appointed

View PDF (4 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

Director resigned

View PDF (1 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

26/05/1998

Director resigned

View PDF (0 pages)

21/04/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

01/04/1997

Return made up to 25/03/97; no change of members

View PDF (4 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

18/09/1996

Auditor's resignation

View PDF (1 pages)

02/09/1996

New director appointed

View PDF (2 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

02/05/1996

Secretary resigned

View PDF (1 pages)

25/04/1996

Return made up to 25/03/96; full list of members

View PDF (8 pages)

05/03/1996

Director resigned

View PDF (0 pages)

05/03/1996

Director resigned

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29/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

Director's particulars changed

View PDF (2 pages)

02/10/1995

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

View PDF (1 pages)

20/09/1995

Director resigned;new director appointed

View PDF (6 pages)

10/04/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

08/04/1995

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

View PDF (1 pages)

21/03/1995

Return made up to 25/03/95; full list of members

View PDF (14 pages)

12/02/1995

Secretary's particulars changed

View PDF (0 pages)

31/05/1994

Full accounts made up to 1994-03-31

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18/04/1994

Director's particulars changed

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11/04/1994

Return made up to 25/03/94; full list of members

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11/04/1994

Resolutions

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11/04/1994

Resolutions

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11/04/1994

Resolutions

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13/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/09/1993

Certificate of change of name

View PDF (2 pages)

25/07/1993

Director resigned;new director appointed

View PDF (0 pages)

25/07/1993

Director resigned;new director appointed

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25/07/1993

New director appointed

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25/07/1993

Secretary resigned;new secretary appointed;new director appointed

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21/07/1993

Ad 15/07/93--------- £ si 98@1=98 £ ic 2/100

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21/07/1993

Accounting reference date notified as 31/03

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21/07/1993

Registered office changed on 22/07/93 from: 35 basinghall street london EC2V 5DB

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24/03/1993

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UBS REORGANISATION 2013-01 LTD

UBS REORGANISATION 2013-01 LTD is an(a) Dissolved company incorporated on 24/03/1993 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 2013-01 LTD?

UBS REORGANISATION 2013-01 LTD is currently Dissolved. It was registered on 24/03/1993 and dissolved on 03/10/2014.

Where is UBS REORGANISATION 2013-01 LTD located?

UBS REORGANISATION 2013-01 LTD is registered at 1 Finsbury Avenue, London, EC2M 2PP.

What does UBS REORGANISATION 2013-01 LTD do?

UBS REORGANISATION 2013-01 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UBS REORGANISATION 2013-01 LTD?

The latest filing was on 14/10/2015: Bona Vacantia disclaimer.