UBS REORGANISATION 2023-01 LTD

Overview

Company Name	UBS REORGANISATION 2023-01 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02140296
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1987
Date of Cessation	Apr 26, 2024

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 2023-01 LTD?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is UBS REORGANISATION 2023-01 LTD located?

Registered Office Address	5 Broadgate EC2M 2QS London England
Undeliverable Registered Office Address	No

What were the previous names of UBS REORGANISATION 2023-01 LTD?

Previous Company Names
Company Name	From	Until
UBS MTF LIMITED	Mar 10, 2021	Mar 10, 2021
UBS O'CONNOR LIMITED	Jul 17, 2000	Jul 17, 2000
UBS BRINSON LIMITED	Jun 29, 1998	Jun 29, 1998
SBC BRINSON LIMITED	Mar 07, 1996	Mar 07, 1996
SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED	Jun 12, 1987	Jun 12, 1987

What are the latest accounts for UBS REORGANISATION 2023-01 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for UBS REORGANISATION 2023-01 LTD?

Filings

Date

Description

Document

Type

Apr 26, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2024

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Aug 01, 2023

Declaration of solvency

5 pages

LIQ01

Aug 01, 2023

Appointment of a voluntary liquidator

3 pages

600

Aug 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 11, 2023	LRESSP

May 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 02/05/2023	RES13

May 03, 2023

Certificate of change of name

Company name changed ubs mtf LIMITED\certificate issued on 03/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 03, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 02, 2023	RES15

Feb 21, 2023

Statement of capital on Feb 21, 2023

Capital: GBP 1

5 pages

SH19

Feb 21, 2023

legacy

1 pages

CAP-SS

Feb 21, 2023

legacy

1 pages

SH20

Feb 21, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 06, 2023

Termination of appointment of Paolo Croce as a director on Jan 06, 2023

1 pages

TM01

Sep 28, 2022

Full accounts made up to Dec 31, 2021

26 pages

Aug 02, 2022

Confirmation statement made on Jul 28, 2022 with no updates

3 pages

CS01

Aug 01, 2022

Second filing of Confirmation Statement dated Jul 28, 2021

3 pages

RP04CS01

Jun 22, 2022

Termination of appointment of Timothy Joseph Wildenberg as a director on Jun 16, 2022

1 pages

TM01

Jul 28, 2021

28/07/21 Statement of Capital gbp 8762042

6 pages

CS01

Annotations
Date	Annotation
Aug 01, 2022	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 01/08/2022.

Jul 12, 2021

Change of share class name or designation

2 pages

SH08

Jul 12, 2021

Memorandum and Articles of Association

23 pages

Jul 12, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 09, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

May 18, 2021

Appointment of Mr Timothy Joseph Wildenberg as a director on May 17, 2021

2 pages

AP01

Apr 13, 2021

Appointment of Mrs Deborah Anne Harvey as a secretary on Mar 31, 2021

2 pages

AP03

Apr 13, 2021

Appointment of Mr Steven Philip Smith as a director on Apr 01, 2021

2 pages

AP01

Apr 08, 2021

Termination of appointment of Michael Howard Duns as a director on Mar 31, 2021

1 pages

TM01

View All Filings

Who are the officers of UBS REORGANISATION 2023-01 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Deborah Anne Broadgate EC2M 2QS London 5 England	Mar 31, 2021		Secretary	Broadgate EC2M 2QS London 5 England				282001460001
GOODMAN, Mark James Broadgate EC2M 2QS London 5 England	Mar 31, 2021		Director	Broadgate EC2M 2QS London 5 England	England	British	1972-8	281794460001
SMITH, Steven Philip Broadgate EC2M 2QS London 5 England	Apr 01, 2021		Director	Broadgate EC2M 2QS London 5 England	England	British	1967-3	235566410001
ARDLEY, John David 21 Lombard Street London EC3V 9AH	Jul 29, 2004	Mar 30, 2012	Secretary	21 Lombard Street London EC3V 9AH		British		99397320001
CLARKE, Gillian Marjorie 21 Lombard Street EC3V 9AH London	Jan 31, 2004	Jul 29, 2004	Secretary	21 Lombard Street EC3V 9AH London		British		9847160005
DUTTON, Godfrey Thomas 58 Willingale Way SS1 3SN Thorpe Bay Essex	Jul 29, 1997	Jan 31, 2004	Secretary	58 Willingale Way SS1 3SN Thorpe Bay Essex		British		42461110001
MORTIMER, James Edward Broadgate EC2M 2QS London 5 England	Mar 30, 2012	Mar 31, 2021	Secretary	Broadgate EC2M 2QS London 5 England				168373970001
ROBERTS, Philip Stephen 22 The Avenue SG4 9RL Hitchin Hertfordshire	Feb 29, 1996	Jul 17, 2000	Secretary	22 The Avenue SG4 9RL Hitchin Hertfordshire		British		5541140002
SODHA, Paresh Kumar Amratlal 7 Cranston Close Ickenham UB10 8TH Uxbridge Middlesex		Sep 30, 1992	Secretary	7 Cranston Close Ickenham UB10 8TH Uxbridge Middlesex		Kenyan		10183760001
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	Oct 01, 1992	Feb 29, 1996	Secretary	15 Blenkarne Road Wandsworth Common SW11 6HZ London		British		44695780001
AHKONG, Bernard Shinmen Broadgate EC2M 2QS London 5 England	Mar 31, 2017	Mar 31, 2021	Director	Broadgate EC2M 2QS London 5 England	England	British	1979-8	228796940001
ANDERSON, Samuel W 209 S Lasalle Street Chicago FOREIGN Illinois 60604-1295 Usa	Feb 29, 1996	Jul 17, 2000	Director	209 S Lasalle Street Chicago FOREIGN Illinois 60604-1295 Usa		American	1949-5	46716180001
BOGNI, Rodolfo 122 Woodsford Square W14 8DT London	Feb 17, 1994	Dec 31, 1995	Director	122 Woodsford Square W14 8DT London	England	Italian	1947-10	35315290001
BOYLAN, Mark Gerard 69 Woodsford Square W14 8DS London	Feb 29, 1996	Jul 17, 2000	Director	69 Woodsford Square W14 8DS London		British	1948-1	46716210001
COHEN, Philip Michael 19 Grange Court Road AL5 1BY Harpenden Hertfordshire	May 18, 2007	May 12, 2008	Director	19 Grange Court Road AL5 1BY Harpenden Hertfordshire		British	1961-10	121883520001
CROCE, Paolo Broadgate EC2M 2QS London 5 England	Mar 31, 2021	Jan 06, 2023	Director	Broadgate EC2M 2QS London 5 England	England	Italian	1970-10	281793900001
CUMMING, Norman Duncan 12 Steeles Road Belsize Park NW3 4SE London	Apr 01, 1996	Jul 17, 2000	Director	12 Steeles Road Belsize Park NW3 4SE London	United Kingdom	British	1956-11	90367040001
DOORN JR, Henry 209 S Lasalle Street Chicago FOREIGN Illinois 60604-1295 Usa	Feb 29, 1996	Mar 07, 2000	Director	209 S Lasalle Street Chicago FOREIGN Illinois 60604-1295 Usa		American	1959-7	46716200001
DUDLEY, Michael John Thornton Flat 901 334 The Bridge Queenstown Road SW8 London	Oct 20, 2003	May 12, 2008	Director	Flat 901 334 The Bridge Queenstown Road SW8 London	England	British	1957-7	141448770003
DUNS, Michael Howard 21 Lombard Street London EC3V 9AH	Jun 06, 2006	Mar 31, 2021	Director	21 Lombard Street London EC3V 9AH	United Kingdom	British	1963-5	29512850003
DUNS, Michael Howard 4 Vanbrugh Road Chiswick W4 1JB London	Jul 04, 2000	Jan 06, 2006	Director	4 Vanbrugh Road Chiswick W4 1JB London	United Kingdom	British	1963-5	29512850003
EBERHARDT, Urs 5 Garthside Church Road Ham Common TW10 5JA Richmond Surrey	Feb 15, 1993	Feb 29, 1996	Director	5 Garthside Church Road Ham Common TW10 5JA Richmond Surrey		Swiss	1941-4	15426090001
EXCELL III, Richard Orre 21 Lombard Street London EC3V 9AH	May 12, 2008	Jun 28, 2012	Director	21 Lombard Street London EC3V 9AH	United Kingdom	United States	1968-6	130473210003
GERRING, Meinrad Waldeckweg 17 FOREIGN Biel-Benken Ch 4105 Switzerland		Dec 31, 1993	Director	Waldeckweg 17 FOREIGN Biel-Benken Ch 4105 Switzerland		Swiss	1947-1	25046870001
HALABY, George Micheal 12 Lambourne Avenue Wimbledon SW19 7DW London	Nov 14, 2003	Jan 06, 2006	Director	12 Lambourne Avenue Wimbledon SW19 7DW London		Usa	1962-2	94280900001
HERI, Erwin Werner, Dr Eichenstrasse 9 FOREIGN Ch 4114 Hofstetten Switzerland		Feb 17, 1994	Director	Eichenstrasse 9 FOREIGN Ch 4114 Hofstetten Switzerland		Swiss	1954-3	25046880001
HORN, Stanford Everett H Broadgate EC2M 2QS London 5 England	Jun 28, 2012	Dec 31, 2016	Director	Broadgate EC2M 2QS London 5 England	United Kingdom	American	1979-4	170772050001
HURST, Basil Leonard 6 Anderson Street SW3 3LU London	Oct 20, 2003	Mar 08, 2004	Director	6 Anderson Street SW3 3LU London		Usa	1966-10	93410520001
KREMER, John 24 Formosa Street W9 2QA London	Oct 15, 2001	May 24, 2002	Director	24 Formosa Street W9 2QA London		American	1963-11	78246280001
LENHARDT JR, Benjamin F 209 S Lasalle Street Chicago FOREIGN Illinois 60604-1295 Usa	Feb 29, 1996	Jul 17, 2000	Director	209 S Lasalle Street Chicago FOREIGN Illinois 60604-1295 Usa		American	1940-6	51951310001
MCGRANE, John Scott Broadgate EC2M 2QS London 5 England	Mar 29, 2018	Mar 31, 2021	Director	Broadgate EC2M 2QS London 5 England	England	Irish	1978-5	157544460003
MCWHIRTER, Simon Andrew Stonehaven Petworth Road GU8 5TR Wormley Surrey	Jul 02, 2004	Jun 09, 2006	Director	Stonehaven Petworth Road GU8 5TR Wormley Surrey		British	1965-4	98869820002
MORGAN, Robert Llewelyn Grove Road TN15 0LE Seal Tanyard Place Kent	Oct 15, 2001	Mar 28, 2003	Director	Grove Road TN15 0LE Seal Tanyard Place Kent	England	British	1966-11	137087920001
MORTIMER, James Edward Bircham Frating Road Ardleigh CO7 7SY Colchester Essex	Oct 20, 2003	Jan 06, 2006	Director	Bircham Frating Road Ardleigh CO7 7SY Colchester Essex		British	1968-2	93410580001
O'BRIEN, Shaun 21 Lombard Street London EC3V 9AH	Jul 16, 2008	Apr 30, 2013	Director	21 Lombard Street London EC3V 9AH	Usa	American	1964-2	132053000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS REORGANISATION 2023-01 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.

View Detailed Information on Persons with Significant Control

Does UBS REORGANISATION 2023-01 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2023	Commencement of winding up
Apr 26, 2024	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	Jul 11, 2023
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 11, 2023

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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