UBS REORGANISATION 2016-04 LTD

Overview

Company Name	UBS REORGANISATION 2016-04 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01881039
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1985
Date of Cessation	Apr 30, 2018

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 2016-04 LTD?

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

Where is UBS REORGANISATION 2016-04 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 2016-04 LTD?

Previous Company Names
Company Name	From	Until
UBS WARBURG LTD	Feb 14, 2003	Feb 14, 2003
UBS (2003) LIMITED	Jan 28, 2003	Jan 28, 2003
S.G.W. LTD.	Aug 03, 1987	Aug 03, 1987
MERCURY GROUP LIMITED	Mar 04, 1985	Mar 04, 1985
TRUSHELFCO (NO.767) LIMITED	Jan 28, 1985	Jan 28, 1985

What are the latest accounts for UBS REORGANISATION 2016-04 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for UBS REORGANISATION 2016-04 LTD?

Filings

Date

Description

Document

Type

Apr 30, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2018

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Oct 31, 2017

Liquidators' statement of receipts and payments to Sep 20, 2017

7 pages

LIQ03

Jul 26, 2017

Appointment of a voluntary liquidator

14 pages

600

Jul 26, 2017

Removal of liquidator by court order

17 pages

LIQ10

Jun 28, 2017

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

3 pages

CH03

Nov 01, 2016

Declaration of solvency

3 pages

4.70

Oct 13, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2016	LRESSP

Sep 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of deed 15/09/2016	RES13

Sep 27, 2016

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

2 pages

TM01

Sep 27, 2016

Termination of appointment of Alastair Scott Holmes as a director on Sep 16, 2016

2 pages

TM01

Sep 15, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 15, 2016	RES15

Sep 15, 2016

Change of name notice

2 pages

CONNOT

Aug 02, 2016

Confirmation statement made on Jul 10, 2016 with updates

27 pages

CS01

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

Jul 23, 2015

Annual return made up to Jul 10, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 100	SH01

Jun 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Jul 24, 2014

Annual return made up to Jul 10, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2014	Statement of capital on Jul 24, 2014 Capital: GBP 100	SH01

Jul 11, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jul 24, 2013

Appointment of Harriet Helen Lucinda Charles as a secretary

3 pages

AP03

Jul 24, 2013

Annual return made up to Jul 10, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2013	Statement of capital following an allotment of shares on Jul 24, 2013	SH01

Jul 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Jul 10, 2013

Termination of appointment of John Mitchell Hewson as a secretary

2 pages

TM02

View All Filings

Who are the officers of UBS REORGANISATION 2016-04 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	Jul 03, 2013		Secretary	Broadgate EC2M 2QS London 5		British		180050560001
BURBEDGE, Matthew Ian 100 Liverpool Street EC2M 2RH London	Oct 05, 2006		Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1969-11	115638810001
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 03, 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
ANDERSON, Nicholas Jonathan Bruce 100 Liverpool Street EC2M 2RH London	Jun 29, 1998	Jan 26, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1963-6	59455760002
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	Oct 14, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
CAMPBELL, Alexander Peter 7 Holland Park Court Holland Park Gardens W14 8DN London	Jul 21, 1997	Nov 06, 1998	Director	7 Holland Park Court Holland Park Gardens W14 8DN London		British	1951-11	63142690002
COLE, Peter Trevillian 7 Greenfinch Close RG45 6TZ Crowthorne Berkshire	Feb 21, 1996	Apr 04, 1997	Director	7 Greenfinch Close RG45 6TZ Crowthorne Berkshire	United Kingdom	British	1952-8	169053940001
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
GORE, Michael Balfour Gruberg 19 Launceston Place W8 5RL London		Apr 02, 1993	Director	19 Launceston Place W8 5RL London		British	1937-10	49389130001
HOLMES, Alastair Scott Liverpool Street EC2M 2RH London 100	Sep 18, 2008	Sep 16, 2016	Director	Liverpool Street EC2M 2RH London 100	Great Britain	British	1966-7	132784600001
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
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	Jul 19, 1994	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
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
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	Sep 08, 1995	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	Oct 14, 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
RICHARDSON, Hugh Flat 56 30 Vincent Square SW1P 2NW London	Sep 30, 1992	Feb 22, 1996	Director	Flat 56 30 Vincent Square SW1P 2NW London	England	British	1949-4	118658380001
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
SPRULES, Anita Janice 13 Towerside 146 Wapping High Street E1W 3PE London		Jun 30, 1995	Director	13 Towerside 146 Wapping High Street E1W 3PE London		British	1948-7	69248080001
STEVENSON, Hugh Alexander Old Waterfield Winkfield Road SL5 7LJ Ascot Berkshire		Sep 30, 1992	Director	Old Waterfield Winkfield Road SL5 7LJ Ascot Berkshire	United Kingdom	United Kingdom	1942-9	4989770001
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	Feb 21, 1996	Nov 06, 1998	Director	15 Blenkarne Road Wandsworth Common SW11 6HZ London	England	British	1954-11	44695780001
WIDDOWSON, William 52 Holywell Hill AL1 1BX St Albans Hertfordshire	Jun 29, 1998	Nov 16, 1999	Director	52 Holywell Hill AL1 1BX St Albans Hertfordshire		British	1958-8	41472590001
WILLIAMS, Andrew David 100 Liverpool Street EC2M 2RH London	Oct 05, 2006	Nov 05, 2009	Director	100 Liverpool Street EC2M 2RH London		British/Australian	1967-10	112855200001
WILLIAMS, Andrew David Ground Floor Flat 23 Clanricarde Gardens W2 4JL London	Aug 14, 1996	May 15, 1998	Director	Ground Floor Flat 23 Clanricarde Gardens W2 4JL London		British	1967-10	49239770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS REORGANISATION 2016-04 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Group Ag

Apr 06, 2016

Bahnhofstrasse 45

Zurich

8001

Switzerland

Legal Form	Corporation Limited By Shares
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Registry Office Of The Canton 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 2016-04 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2016	Commencement of winding up
Apr 30, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 03, 2017
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 21, 2016	Jul 03, 2017
Emma Cray Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	Sep 21, 2016

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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