UBS REORGANISATION 2019-05 LTD

Overview

Company Name	UBS REORGANISATION 2019-05 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00450080
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1948
Date of Cessation	Mar 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UBS REORGANISATION 2019-05 LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UBS REORGANISATION 2019-05 LTD located?

Registered Office Address	5 Broadgate EC2M 2QS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UBS REORGANISATION 2019-05 LTD?

Previous Company Names
Company Name	From	Until
WARBURCO NOMINEES LTD	Mar 29, 1983	Mar 29, 1983
WARBURG REGISTRARS LIMITED	Feb 25, 1948	Feb 25, 1948

What are the latest accounts for UBS REORGANISATION 2019-05 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for UBS REORGANISATION 2019-05 LTD?

Filings

Date

Description

Document

Type

Mar 09, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2020

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 06, 2020

Termination of appointment of Matthew James Cartledge as a director on Sep 08, 2020

1 pages

TM01

Jan 22, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 07, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 11, 2019	LRESSP

Jan 07, 2020

Declaration of solvency

6 pages

LIQ01

Dec 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of beneficial interests 28/11/2019	RES13

Nov 29, 2019

Termination of appointment of Alastair Scott Holmes as a director on Nov 29, 2019

1 pages

TM01

Nov 29, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 28, 2019	RES15

Nov 29, 2019

Change of name notice

2 pages

CONNOT

Aug 30, 2019

Full accounts made up to Dec 31, 2018

14 pages

May 31, 2019

Confirmation statement made on May 31, 2019 with no updates

3 pages

CS01

Mar 14, 2019

Director's details changed for Mr Wayne Lawson-Turnbull on Mar 13, 2019

2 pages

CH01

Sep 18, 2018

Full accounts made up to Dec 31, 2017

14 pages

Jun 05, 2018

Confirmation statement made on May 31, 2018 with no updates

3 pages

CS01

Apr 28, 2018

Director's details changed for Mr Wayne Lawson-Turnbull on Mar 21, 2018

3 pages

CH01

Aug 02, 2017

Director's details changed for Alastair Scott Holmes on Jul 05, 2017

3 pages

CH01

Jul 04, 2017

Secretary's details changed for Harriet Helen Lucinda Charles on Aug 01, 2016

3 pages

CH03

Jun 20, 2017

Full accounts made up to Dec 31, 2016

12 pages

Jun 16, 2017

Confirmation statement made on May 31, 2017 with updates

27 pages

CS01

Nov 29, 2016

Appointment of Matthew James Cartledge as a director on Nov 01, 2016

3 pages

AP01

Nov 17, 2016

Termination of appointment of Matthew Ian Burbedge as a director on Nov 02, 2016

2 pages

TM01

Sep 27, 2016

Termination of appointment of Eileen Mary Day as a director on Sep 06, 2016

2 pages

TM01

Aug 26, 2016

Full accounts made up to Dec 31, 2015

13 pages

Jul 27, 2016

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

1 pages

AD01

View All Filings

Who are the officers of UBS REORGANISATION 2019-05 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, Harriet Helen Lucinda Broadgate EC2M 2QS London 5 United Kingdom	Jul 02, 2013		Secretary	Broadgate EC2M 2QS London 5 United Kingdom		British		180051230001
LAWSON-TURNBULL, Wayne Broadgate EC2M 2QS London 5	Feb 20, 2012		Director	Broadgate EC2M 2QS London 5	England	South African,British	1959-7	139861410002
QUARMBY, John 100 Liverpool Street EC2M 2RH London	Nov 01, 2007		Director	100 Liverpool Street EC2M 2RH London		British	1968-6	125838640001
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	Aug 25, 1995	Apr 17, 1996	Secretary	8 Sandy Close GU22 8BQ Woking Surrey		British		8089410002
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	Sep 01, 1998	Jan 30, 2004	Secretary	39 Cloudesley Road Barnsbury Islington N1 0EL London		British		23220350004
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		Aug 25, 1995	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British		752600001
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004	Jul 02, 2013	Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	Apr 17, 1996	Sep 01, 1998	Secretary	15 Blenkarne Road Wandsworth Common SW11 6HZ London		British		44695780001
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Oct 05, 1998	Nov 16, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	55571330005
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Aug 23, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
BREARLEY, Mark Newton Liverpool Street EC2M 2RH London 100	Feb 27, 2009	Jun 30, 2011	Director	Liverpool Street EC2M 2RH London 100		British	1964-7	136602010001
BURBEDGE, Matthew Ian 100 Liverpool Street EC2M 2RH London	Oct 05, 2006	Nov 02, 2016	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1969-11	115638810001
CARTLEDGE, Matthew James Broadgate EC2M 2QS London 5 United Kingdom	Nov 01, 2016	Sep 08, 2020	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1975-7	219376970001
DAY, Eileen Mary 100 Liverpool Street EC2M 2RH London	Nov 01, 2007	Sep 06, 2016	Director	100 Liverpool Street EC2M 2RH London	Uk	British	1960-1	125838730001
EMERSON, John Francis Finsbury Avenue EC2M 2PP London 1	Jul 01, 2011	Nov 25, 2011	Director	Finsbury Avenue EC2M 2PP London 1	Uk	British	1973-9	161947510001
HALL, Nicholas James 100 Liverpool Street EC2M 2RH London	Mar 11, 2003	Aug 02, 2004	Director	100 Liverpool Street EC2M 2RH London		British	1957-11	47750830002
HOLMES, Alastair Scott Broadgate EC2M 2QS London 5 United Kingdom	Sep 18, 2008	Nov 29, 2019	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1966-7	132784600002
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Sep 18, 2008	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1949-2	62168050004
JAMES, Sally Ann 62 Greenwich Park Street SE10 9LT London	Sep 08, 1995	Jun 29, 1998	Director	62 Greenwich Park Street SE10 9LT London		British	1949-2	62168050001
KERRISON, Michael Arthur Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	Nov 16, 1999	Aug 30, 2002	Director	Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	United Kingdom	British	1962-7	75385960001
LEATHES, Simon William De Mussenden 19 Lauriston Road Wimbledon SW19 4TJ London		Sep 08, 1995	Director	19 Lauriston Road Wimbledon SW19 4TJ London		British	1948-2	9808160001
LIVINGSTONE, Nicholas John 32 Lucastes Road RH16 1JW Haywards Heath West Sussex	Aug 30, 2002	Nov 17, 2003	Director	32 Lucastes Road RH16 1JW Haywards Heath West Sussex		British	1969-7	84457780001
LUNGLEY, Gillian Denise Guy 100 Liverpool Street EC2M 2RH London	Jun 06, 2006	Feb 26, 2009	Director	100 Liverpool Street EC2M 2RH London		British	1959-9	113809660001
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		Aug 25, 1995	Director	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	England	British	1949-7	752600001
MARSHALL, Kenneth Richard Paul Holford House North Chailey BN8 4DT Lewes East Sussex		Jul 31, 1992	Director	Holford House North Chailey BN8 4DT Lewes East Sussex		British	1935-7	4863570001
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Nov 06, 1998	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
MORTIMER, Andrew Robert Liverpool Street EC2M 2RH London 100	Aug 06, 2004	May 15, 2006	Director	Liverpool Street EC2M 2RH London 100		British	1967-6	100751200001
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Nov 16, 1999	Feb 19, 2001	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	38271180003
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		Jun 29, 1998	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	38271180003
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Dec 16, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		Swiss	1967-12	108441520001
PRICE, Philip Ian 100 Liverpool Street EC2M 2RH London	Apr 17, 2001	Dec 31, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1965-10	75578650006
ROSS-STEWART, Charles Denholm Finsbury Avenue EC2M 2PP London 1	Nov 06, 2009	May 17, 2012	Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1964-5	147066350001
RYAN, Sean Enda 100 Liverpool Street EC2M 2RH London	Nov 16, 1999	Jun 30, 2011	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Irish	1964-2	67410800002
SIMPSON, Gregory Paul 100 Liverpool Street EC2M 2RH London	Nov 17, 2003	Sep 06, 2006	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1964-3	94061820002
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	Aug 25, 1995	Nov 06, 1998	Director	15 Blenkarne Road Wandsworth Common SW11 6HZ London	England	British	1954-11	44695780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS REORGANISATION 2019-05 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Group Ag

Apr 06, 2016

Zurich

Bahnhofstrasse 45

8001

Switzerland

Legal Form	Corporation Limited By Shares
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Registry Office Of The Canton Of Zurich
Registration Number	Che-395.345.924
Search in Swiss Registry (Zefix)	Ubs Group Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does UBS REORGANISATION 2019-05 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2019	Commencement of winding up
Mar 09, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 11, 2019
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 11, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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