UBS REORGANISATION 2019-03 LTD

Overview

Company Name	UBS REORGANISATION 2019-03 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00977483
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1970
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 2019-03 LTD?

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

Where is UBS REORGANISATION 2019-03 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 2019-03 LTD?

Previous Company Names
Company Name	From	Until
UNION BANK OF SWITZERLAND (PENSIONS) LIMITED	Apr 17, 1970	Apr 17, 1970

What are the latest accounts for UBS REORGANISATION 2019-03 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for UBS REORGANISATION 2019-03 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

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

May 09, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Apr 09, 2019

Confirmation statement made on Apr 08, 2019 with no updates

3 pages

CS01

Jul 10, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Apr 18, 2018

Confirmation statement made on Apr 08, 2018 with no updates

3 pages

CS01

Mar 28, 2018

Director's details changed for Ms Ruth Beechey on Mar 21, 2018

3 pages

CH01

Sep 01, 2017

Director's details changed for John Quarmby on Jul 07, 2017

3 pages

CH01

Jun 28, 2017

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

3 pages

CH03

May 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Apr 26, 2017

Confirmation statement made on Apr 08, 2017 with updates

27 pages

CS01

Dec 05, 2016

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

2 pages

TM01

Nov 29, 2016

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

3 pages

AP01

Oct 06, 2016

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

2 pages

TM01

Aug 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 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

Apr 28, 2016

Annual return made up to Apr 08, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 100	SH01

Mar 21, 2016

Director's details changed for Ms Ruth Beechey on Mar 01, 2016

3 pages

CH01

View All Filings

Who are the officers of UBS REORGANISATION 2019-03 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	Jan 27, 2010		Secretary	Broadgate EC2M 2QS London 5		British		148895760001
BEECHEY, Ruth Broadgate EC2M 2QS London 5 United Kingdom	Dec 14, 2007		Director	Broadgate EC2M 2QS London 5 United Kingdom	England	British	1972-8	99869490002
QUARMBY, John Broadgate EC2M 2QS London 5	Nov 01, 2007		Director	Broadgate EC2M 2QS London 5		British	1968-6	125838640001
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London		Jan 30, 2004	Secretary	39 Cloudesley Road Barnsbury Islington N1 0EL London		British		23220350004
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004	Jan 26, 2010	Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
TURNER, Paul Edward Henry 264 Selsdon Road CR2 7AA South Croydon Surrey		May 31, 1995	Secretary	264 Selsdon Road CR2 7AA South Croydon Surrey		British		1576910001
ASHFORD, Christopher Douglas 100 Liverpool Street EC2M 2RH London	Dec 10, 2001	Aug 10, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1958-2	75552100003
BALLANTINE, Robert Keith Box Tree Cottage Hitcham Road Wattisham IP7 7LA Ipswich Suffolk	Jun 19, 1997	Jun 01, 1998	Director	Box Tree Cottage Hitcham Road Wattisham IP7 7LA Ipswich Suffolk		British	1964-6	53677170001
BENNETT, Peter Richard The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey		Dec 31, 1995	Director	The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey	England	British	1945-1	75171330001
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
BROOKS, Michael Frank 106 Henley Road Caversham RG4 0DH Reading Berkshire		Apr 08, 1993	Director	106 Henley Road Caversham RG4 0DH Reading Berkshire		British	1949-9	27358870001
BROWN, Caroline Anne, Dr Avenue Road CM23 5NS Bishop's Stortford 5 Hertfordshire United Kingdom	Jun 09, 1995	Mar 29, 1996	Director	Avenue Road CM23 5NS Bishop's Stortford 5 Hertfordshire United Kingdom	United Kingdom	British And Irish	1962-6	131461120001
BURBEDGE, Matthew Ian 100 Liverpool Street EC2M 2RH London	Oct 10, 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
CLARK, Simon Mark 1 Richmond Park IG10 4PQ Loughton Essex	Apr 22, 1999	Apr 30, 2002	Director	1 Richmond Park IG10 4PQ Loughton Essex	United Kingdom	British	1965-4	63893200003
COLLIN, Rowland Barry 7 The Limes Galleywood CM2 8RA Chelmsford Essex		Oct 25, 1996	Director	7 The Limes Galleywood CM2 8RA Chelmsford Essex		British	1936-10	27358840001
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
FOSTER, Shirley Evelyn The Chase Heath Road Oulton Broad NR33 9LY Lowestoft Suffolk		Apr 08, 1995	Director	The Chase Heath Road Oulton Broad NR33 9LY Lowestoft Suffolk		British	1935-9	27358850001
HILL, Wendy Elizabeth 100 Liverpool Street EC2M 2RH London	Apr 22, 1999	Jun 13, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1960-6	63893190003
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Feb 20, 2007	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1949-2	62168050004
LANCASTER, Graham Richard Belton Pembroke Road GU22 7EB Woking Surrey	Jun 19, 1997	Jun 30, 1998	Director	Belton Pembroke Road GU22 7EB Woking Surrey	England	British	1955-3	53677340001
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Oct 20, 1998	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
MURRAY, Malcolm Alexander 46 Copsem Lane KT10 9HJ Esher Surrey	Oct 27, 1992	Sep 04, 2001	Director	46 Copsem Lane KT10 9HJ Esher Surrey	United Kingdom	British	1955-3	31353770002
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Oct 10, 2006	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
ROWE, David Peter Hascombe Grange GU8 4BQ Hascombe Surrey	Nov 28, 1994	Jun 01, 2000	Director	Hascombe Grange GU8 4BQ Hascombe Surrey		British	1963-1	41051600002
ROWLINSON, Michael James 21 Beech Hill EN4 0JN Barnet Hertfordshire	Feb 27, 1998	Jul 22, 1998	Director	21 Beech Hill EN4 0JN Barnet Hertfordshire		British	1940-6	10221360002
ROWLINSON, Michael James 21 Beech Hill EN4 0JN Barnet Hertfordshire		Jun 19, 1997	Director	21 Beech Hill EN4 0JN Barnet Hertfordshire		British	1940-6	10221360002
SANTS, Hector William Hepburn Court Farm Worminghall HP18 9LD Aylesbury Buckinghamshire		Feb 27, 1998	Director	Court Farm Worminghall HP18 9LD Aylesbury Buckinghamshire		British	1955-12	1576920001
SAUNDERS, Alan George The Hermitage TW10 6SH Richmond Surrey	Jun 09, 1995	Jun 15, 2001	Director	The Hermitage TW10 6SH Richmond Surrey	England	British	1949-4	43855220002
SHEPPERD, Mark 100 Liverpool Street EC2M 2RH London	Apr 22, 1999	Feb 25, 2013	Director	100 Liverpool Street EC2M 2RH London		British	1956-12	63893140002
TAYLOR, Nigel 7 Copse Hill Wimbledon SW20 0NB London	Sep 04, 2001	Dec 10, 2001	Director	7 Copse Hill Wimbledon SW20 0NB London	England	British	1963-1	142059440001
TAYLOR, Rosalie Freston Lodge Bungalow Freston IP9 1AE Ipswich Suffolk	Jun 19, 1997	Sep 04, 1998	Director	Freston Lodge Bungalow Freston IP9 1AE Ipswich Suffolk		British	1948-10	58429360001
TORRENCE, Lucinda Mary 19 Kyrle Road SW11 6BD London	Jun 19, 1997	Feb 27, 1998	Director	19 Kyrle Road SW11 6BD London		British	1960-6	53926560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS REORGANISATION 2019-03 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Group Ag

Apr 06, 2016

Bahnhofstrasse

8001 Zurich

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 2019-03 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
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
Steven Sherry 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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