UBS REORGANISATION 2016-03 LTD

Key Data

Status

Dissolved

Company No.

02003089

Incorporation date

23/03/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

29/04/2018

Final Gazette dissolved following liquidation

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30/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

30/10/2017

Liquidators' statement of receipts and payments to 2017-09-20

View PDF (7 pages)

25/07/2017

Appointment of a voluntary liquidator

View PDF (15 pages)

25/07/2017

Removal of liquidator by court order

View PDF (17 pages)

31/10/2016

Declaration of solvency

View PDF (3 pages)

12/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2016

Resolutions

View PDF (1 pages)

27/09/2016

Termination of appointment of Eileen Mary Day as a director on 2016-09-06

View PDF (2 pages)

26/09/2016

Resolutions

View PDF (1 pages)

26/09/2016

Termination of appointment of John Quarmby as a director on 2016-09-16

View PDF (2 pages)

26/09/2016

Termination of appointment of Alastair Scott Holmes as a director on 2016-09-16

View PDF (2 pages)

14/09/2016

Resolutions

View PDF (2 pages)

14/09/2016

Change of name notice

View PDF (2 pages)

26/07/2016

Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 2016-07-27

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (8 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

29/06/2015

Appointment of Jonathan Mark Mcternan as a director on 2015-05-21

View PDF (3 pages)

02/06/2015

Termination of appointment of Margaret Wallace as a director on 2015-05-20

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (8 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

16/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (8 pages)

07/01/2014

Appointment of Margaret Wallace as a director

View PDF (3 pages)

22/07/2013

Termination of appointment of Charles Courtis as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of John Mitchell Hewson as a secretary

View PDF (2 pages)

11/07/2013

Appointment of Harriet Helen Lucinda Charles as a secretary

View PDF (3 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

08/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (8 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

22/05/2012

Termination of appointment of Charles Ross-Stewart as a director

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (18 pages)

18/03/2012

Appointment of Charles Hendy Simon Courtis as a director

View PDF (3 pages)

06/12/2011

Termination of appointment of John Emerson as a director

View PDF (2 pages)

23/10/2011

Resolutions

View PDF (28 pages)

23/10/2011

Resolutions

View PDF (1 pages)

28/07/2011

Appointment of John Francis Emerson as a director

View PDF (3 pages)

10/07/2011

Termination of appointment of Sean Ryan as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Mark Brearley as a director

View PDF (2 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

17/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (20 pages)

14/04/2011

Termination of appointment of Charles Courtis 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)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

21/04/2010

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

View PDF (20 pages)

12/01/2010

Termination of appointment of John West as a director

View PDF (2 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)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

12/05/2009

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

View PDF (10 pages)

06/04/2009

Resolutions

View PDF (22 pages)

17/03/2009

Director appointed mark newton brearley

View PDF (3 pages)

04/03/2009

Appointment terminated director gillian lungley

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

24/09/2008

Director appointed alastair scott holmes

View PDF (3 pages)

23/09/2008

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 (9 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)

04/06/2007

New director appointed

View PDF (2 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

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

View PDF (9 pages)

14/11/2006

Resolutions

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (3 pages)

22/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

19/09/2006

Director resigned

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (3 pages)

27/06/2006

New director appointed

View PDF (3 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/04/2006

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

View PDF (8 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 (4 pages)

07/11/2005

New director appointed

View PDF (3 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/04/2005

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

View PDF (8 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

13/10/2004

New director appointed

View PDF (3 pages)

23/09/2004

Director resigned

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 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)

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 (8 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)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

06/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

05/06/2003

Certificate of change of name

View PDF (2 pages)

28/04/2003

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

View PDF (8 pages)

20/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

22/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

New director appointed

View PDF (4 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

04/06/2002

New director appointed

View PDF (3 pages)

28/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

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

View PDF (8 pages)

13/05/2002

Director resigned

View PDF (1 pages)

23/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

11/09/2001

New director appointed

View PDF (6 pages)

19/08/2001

New director appointed

View PDF (3 pages)

06/08/2001

Secretary's particulars changed

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (4 pages)

25/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

04/04/2001

Director resigned

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/05/2000

Return made up to 08/04/00; full list of members

View PDF (10 pages)

07/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

Certificate of change of name

View PDF (2 pages)

16/04/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 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

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)

17/11/1999

Certificate of change of name

View PDF (2 pages)

30/09/1999

Director resigned

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

09/06/1999

Return made up to 08/04/99; full list of members

View PDF (9 pages)

09/06/1999

New director appointed

View PDF (1 pages)

07/12/1998

Miscellaneous

View PDF (3 pages)

07/12/1998

Auditor's resignation

View PDF (2 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

06/10/1998

Director resigned

View PDF (0 pages)

26/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

22/06/1998

Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (0 pages)

09/05/1998

Return made up to 08/04/98; full list of members

View PDF (8 pages)

09/03/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

Director resigned

View PDF (1 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

28/04/1997

Return made up to 08/04/97; change of members

View PDF (7 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

19/09/1996

New director appointed

View PDF (2 pages)

08/05/1996

Return made up to 08/04/96; no change of members

View PDF (5 pages)

16/02/1996

New director appointed

View PDF (2 pages)

28/01/1996

Director resigned

View PDF (2 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

02/05/1995

Return made up to 08/04/95; full list of members

View PDF (14 pages)

12/10/1994

Full accounts made up to 1993-12-31

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05/10/1994

Director resigned

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05/05/1994

Return made up to 08/04/94; no change of members

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22/11/1993

Director resigned;new director appointed

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26/10/1993

Full accounts made up to 1992-12-31

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06/05/1993

Return made up to 08/04/93; no change of members

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01/04/1993

Certificate of change of name

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05/11/1992

Full accounts made up to 1991-12-31

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05/05/1992

Return made up to 08/04/92; full list of members

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10/12/1991

Director resigned

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08/12/1991

New director appointed

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05/11/1991

New director appointed

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03/11/1991

Full accounts made up to 1990-12-31

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13/10/1991

Director resigned

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06/06/1991

Return made up to 09/04/91; no change of members

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07/11/1990

Full accounts made up to 1989-12-31

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07/11/1990

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

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14/06/1990

Return made up to 14/05/90; full list of members

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01/02/1990

Full accounts made up to 1989-03-31

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01/10/1989

Return made up to 02/10/89; full list of members

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19/04/1989

Registered office changed on 20/04/89 from: 120 moorgate london EC2M 6UR

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03/04/1989

Certificate of change of name

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03/04/1989

Certificate of change of name

View PDF (2 pages)

26/02/1989

New director appointed

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26/02/1989

New director appointed

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01/02/1989

Full accounts made up to 1988-03-31

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03/11/1988

New director appointed

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13/09/1988

Secretary resigned;new secretary appointed

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13/09/1988

Director resigned

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19/06/1988

Return made up to 22/06/88; full list of members

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19/06/1988

Return made up to 07/10/87; full list of members

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29/02/1988

Accounts made up to 1987-05-31

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29/02/1988

Auditor's resignation

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31/01/1988

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

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10/12/1987

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

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02/11/1987

Wd 20/10/87 pd 21/04/86--------- £ si 2@1

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26/10/1987

Accounting reference date shortened from 31/05 to 31/05

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25/09/1986

Accounting reference date extended from 99/99 to 31/05

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03/09/1986

Gazettable document

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21/05/1986

Gazettable document

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06/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/05/1986

Registered office changed on 07/05/86 from: 47 brunswick place london N1 6EE

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

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Persons with Significant Control

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Description

About UBS REORGANISATION 2016-03 LTD

UBS REORGANISATION 2016-03 LTD is an(a) Dissolved company incorporated on 23/03/1986 with the registered office located at 5 Broadgate, London EC2M 2QS. 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 2016-03 LTD?

UBS REORGANISATION 2016-03 LTD is currently Dissolved. It was registered on 23/03/1986 and dissolved on 29/04/2018.

Where is UBS REORGANISATION 2016-03 LTD located?

UBS REORGANISATION 2016-03 LTD is registered at 5 Broadgate, London EC2M 2QS.

What does UBS REORGANISATION 2016-03 LTD do?

UBS REORGANISATION 2016-03 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 2016-03 LTD?

The latest filing was on 29/04/2018: Final Gazette dissolved following liquidation.