UBS REORGANISATION 2019-04 LTD

Overview

Company Name	UBS REORGANISATION 2019-04 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02099086
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1987
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 2019-04 LTD?

Development of building projects (41100) / Construction

Where is UBS REORGANISATION 2019-04 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 2019-04 LTD?

Previous Company Names
Company Name	From	Until
UBS SERVICES LIMITED	Apr 05, 1993	Apr 05, 1993
UBS PHILLIPS & DREW SERVICES LIMITED	Apr 04, 1989	Apr 04, 1989
UBS SERVICES LIMITED	Oct 21, 1987	Oct 21, 1987
HACKREMCO (NO. 322) LIMITED	Feb 11, 1987	Feb 11, 1987

What are the latest accounts for UBS REORGANISATION 2019-04 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for UBS REORGANISATION 2019-04 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

Apr 12, 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

Aug 02, 2017

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

3 pages

CH01

Aug 02, 2017

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

3 pages

CH01

Aug 02, 2017

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

3 pages

CH01

Aug 02, 2017

Director's details changed for Richard James Gordon Bell on Jul 07, 2017

3 pages

CH01

Aug 02, 2017

Director's details changed for Richard James Gordon Bell on Jul 07, 2017

3 pages

CH01

Jul 04, 2017

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

3 pages

CH03

May 25, 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

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 29, 2016

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

2 pages

TM01

View All Filings

Who are the officers of UBS REORGANISATION 2019-04 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 United Kingdom	Jul 03, 2013		Secretary	Broadgate EC2M 2QS London 5 United Kingdom		British		180050390001
BELL, Richard James Gordon Broadgate EC2M 2QS London 5	Dec 23, 2010		Director	Broadgate EC2M 2QS London 5	United Kingdom	Australian	1973-9	156586750002
QUARMBY, John Broadgate EC2M 2QS London 5	Nov 01, 2007		Director	Broadgate EC2M 2QS London 5		British	1968-6	125838640002
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	Jul 03, 2013	Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
ALLAN, John Norrie 139 Rosendale Road Dulwich SE21 8HE London	Jun 29, 1998	Sep 20, 1999	Director	139 Rosendale Road Dulwich SE21 8HE London		British	1950-2	29309490001
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Jul 06, 1998	Nov 16, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	55571330005
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	Sep 15, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
BRADLEY, Colin David 27 Hathaway Drive Whitestone CV11 6NU Nuneaton Warwickshire	May 16, 1994	Sep 30, 1995	Director	27 Hathaway Drive Whitestone CV11 6NU Nuneaton Warwickshire		British	1947-11	30340330001
BUCHER, Beat Franz Johannes Flat 39b 39 Palace Gardens Terrace W8 4SB London	Jul 14, 1997	Dec 31, 1998	Director	Flat 39b 39 Palace Gardens Terrace W8 4SB London		Swiss	1953-8	54037810001
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
CAMPBELL, Alexander Peter 7 Holland Park Court Holland Park Gardens W14 8DN London	Mar 01, 1999	Feb 01, 2002	Director	7 Holland Park Court Holland Park Gardens W14 8DN London		British	1951-11	63142690002
CARTER, Reginald Keith Trevor 4 Ashley Close TN13 3AP Sevenoaks Kent		Jan 01, 1994	Director	4 Ashley Close TN13 3AP Sevenoaks Kent		British	1948-6	49540340001
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
CASSELLE, Richard Anthony 100 Liverpool Street EC2M 2RH London	Feb 01, 2002	Mar 02, 2010	Director	100 Liverpool Street EC2M 2RH London		British	1951-5	80322890002
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
EDGINTON, Keith Fieldgate Redbourn Lane AL5 2AZ Harpenden Hertfordshire	Jul 14, 1997	Dec 18, 1997	Director	Fieldgate Redbourn Lane AL5 2AZ Harpenden Hertfordshire		British	1956-6	61657990001
GRAHAM, James Mungo Murray Liverpool Street EC2M 2RH London 100 United Kingdom	Mar 03, 2010	Mar 29, 2010	Director	Liverpool Street EC2M 2RH London 100 United Kingdom	Great Britain	British	1958-10	139314650001
HARDING, Mark Dominic Scotts Lodge Main Road Knockholt TN14 7NX Sevenoaks Kent	Jan 20, 1998	Jun 29, 1998	Director	Scotts Lodge Main Road Knockholt TN14 7NX Sevenoaks Kent		British	1957-7	56561190001
HARVEY, Martin 97 Yeading Lane UB4 0EW Hayes Middlesex	Jan 15, 1996	Aug 30, 1996	Director	97 Yeading Lane UB4 0EW Hayes Middlesex		British	1957-7	46272710001
HAYWARD, Geoffrey Stephen 100 Liverpool Street EC2M 2RH London	Feb 01, 2002	Jun 15, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1957-7	80345440002
HOLMES, Alastair Scott Broadgate EC2M 2QS London 5 United Kingdom	Aug 12, 2008	Nov 29, 2019	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1966-7	132784600002
JACKSON, Peter, Dr 93 Burbage Road SE24 9HD London		Feb 04, 1993	Director	93 Burbage Road SE24 9HD London		British	1942-8	4581320001
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Aug 11, 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
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	Jan 20, 1998	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
MCKECHNIE, James 10 The Droveway RH16 1LL Haywards Heath West Sussex	Feb 21, 1994	May 29, 1998	Director	10 The Droveway RH16 1LL Haywards Heath West Sussex		British	1949-2	78524990002
MUELLER, Rudolf Gottfried 8 Cumberland Terrace Regents Park NW1 4HS London		Jan 01, 1994	Director	8 Cumberland Terrace Regents Park NW1 4HS London	United Kingdom	Swiss	1934-5	95793470002
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Oct 13, 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
ROBERTS, Marc Glynn Peter 100 Liverpool Street EC2M 2RH London	Dec 04, 2003	Jul 06, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1969-2	94841700002
ROBINS, David Anthony Fairacre Camden Park Road BR7 5HF Chislehurst Kent	Jan 01, 1994	Jun 29, 1998	Director	Fairacre Camden Park Road BR7 5HF Chislehurst Kent		British	1949-9	37475950002
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS REORGANISATION 2019-04 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 2019-04 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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