UBS REORGANISATION 2019-02 LTD

Overview

Company Name	UBS REORGANISATION 2019-02 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03123037
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1995
Date of Cessation	Apr 19, 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 2019-02 LTD?

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

Where is UBS REORGANISATION 2019-02 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 2019-02 LTD?

Previous Company Names
Company Name	From	Until
UBS CLEARING AND EXECUTION SERVICES LIMITED	Oct 02, 2006	Oct 02, 2006
ABN AMRO FUTURES LIMITED	Nov 02, 1998	Nov 02, 1998
ABN AMRO CHICAGO CORPORATION (UK) LTD	Jan 20, 1997	Jan 20, 1997
THE CHICAGO CORPORATION (UK) LTD.	Jul 03, 1996	Jul 03, 1996
AQUADALE LIMITED	Nov 07, 1995	Nov 07, 1995

What are the latest accounts for UBS REORGANISATION 2019-02 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for UBS REORGANISATION 2019-02 LTD?

Filings

Date

Description

Document

Type

Apr 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2021

Return of final meeting in a members' voluntary winding up

8 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

Aug 30, 2019

Full accounts made up to Dec 31, 2018

16 pages

Apr 09, 2019

Confirmation statement made on Apr 09, 2019 with no updates

3 pages

CS01

Nov 07, 2018

Confirmation statement made on Nov 07, 2018 with no updates

3 pages

CS01

Aug 17, 2018

Full accounts made up to Dec 31, 2017

17 pages

Nov 08, 2017

Confirmation statement made on Nov 07, 2017 with no updates

3 pages

CS01

Aug 31, 2017

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

3 pages

CH01

Aug 31, 2017

Director's details changed

3 pages

CH01

Aug 17, 2017

Termination of appointment of Christian Bruppacher as a director on May 31, 2017

2 pages

TM01

Jul 04, 2017

Appointment of Dr. Federica Mazzucato as a director on Jun 13, 2017

3 pages

AP01

Jun 22, 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

15 pages

Nov 29, 2016

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

3 pages

AP01

Nov 22, 2016

Confirmation statement made on Nov 07, 2016 with updates

27 pages

CS01

Nov 17, 2016

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

2 pages

TM01

Aug 26, 2016

Full accounts made up to Dec 31, 2015

16 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 2019-02 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	Sep 30, 2006		Secretary	Broadgate EC2M 2QS London 5		British		105737320001
MAZZUCATO, Federica, Dr. Broadgate EC2M 2QS London 5 United Kingdom	Jun 13, 2017		Director	Broadgate EC2M 2QS London 5 United Kingdom	Switzerland	Italian,Swiss	1973-9	234847860001
QUARMBY, John Broadgate EC2M 2QS London 5	Jul 30, 2008		Director	Broadgate EC2M 2QS London 5		British	1968-6	125838640002
FERNANDES, Katherine Liza Antoinetta 92 Wakemans Hill Avenue Kingsbury NW9 0UR London	Apr 02, 2004	Sep 30, 2006	Secretary	92 Wakemans Hill Avenue Kingsbury NW9 0UR London		British		28247070001
GUILFOILE, Maureen Carol 1517 W Oakvale 60657 Chicago Illinois Usa	Feb 01, 1998	Apr 01, 2004	Secretary	1517 W Oakvale 60657 Chicago Illinois Usa		Us Citizen		56992210001
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Sep 30, 2006	Jan 27, 2010	Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
TAYLOR, Perry Lee 1846 North Sedgwick IL 60614 Chicago Illinois American	Jun 10, 1996	Feb 01, 1998	Secretary	1846 North Sedgwick IL 60614 Chicago Illinois American		American		48497480001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 07, 1995	Jun 10, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BARON, John Hedley 100 Liverpool Street EC2M 2RH London	Aug 01, 1998	Apr 29, 2009	Director	100 Liverpool Street EC2M 2RH London		British	1961-8	106505090002
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Sep 30, 2006	Jul 29, 2008	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
BRUPPACHER, Christian Finsbury Avenue EC2M 2PP London 1 United Kingdom	Apr 24, 2013	May 31, 2017	Director	Finsbury Avenue EC2M 2PP London 1 United Kingdom	Switzerland	Swiss	1968-4	178160400001
BURBEDGE, Matthew Ian Liverpool Street EC2M 2RH London 100 United Kingdom	Nov 19, 2012	Nov 02, 2016	Director	Liverpool Street EC2M 2RH London 100 United Kingdom	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
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 07, 1995	Jun 10, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
GARY, James Anthony 1459 Waverly Road IL 60035 Highland Park Illinois America	Jun 10, 1996	Mar 29, 2002	Director	1459 Waverly Road IL 60035 Highland Park Illinois America		American	1941-7	48497520001
GLASS, William Gordon 100 Liverpool Street EC2M 2RH London	Oct 20, 2006	Jul 06, 2009	Director	100 Liverpool Street EC2M 2RH London		American	1959-2	117013870001
GORDON, Stuart Simon 66 Mount Avenue Hutton CM13 2PB Brentwood Essex	Jun 19, 1997	Mar 31, 1998	Director	66 Mount Avenue Hutton CM13 2PB Brentwood Essex	United Kingdom	British	1957-7	44252610001
GUILFOILE, Maureen Carol 1517 W Oakvale 60657 Chicago Illinois Usa	Feb 01, 1998	Apr 01, 2004	Director	1517 W Oakvale 60657 Chicago Illinois Usa		Us Citizen	1966-9	56992210001
HAEMMERLI, Anna Marie Ingeborg 100 Liverpool Street EC2M 2RH London	Nov 15, 2007	Aug 06, 2014	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Swiss	1966-6	125222730001
HARMON DE CLARE, Brian Joseph John Little St. Michaels West Heath RH8 0QS Oxted Surrey	Aug 31, 2000	Jan 31, 2003	Director	Little St. Michaels West Heath RH8 0QS Oxted Surrey		Irish	1959-3	71835700002
HOWATSON, Jayne Elizabeth Liverpool Street EC2M 2RH London 100	Jul 16, 2009	Oct 22, 2010	Director	Liverpool Street EC2M 2RH London 100		Canadian	1964-10	140309990001
KLOET, Thomas Archie 265 Cottage Hill Avenue 60126 Elmhurst Illinois Usa	Feb 01, 1998	Apr 20, 2000	Director	265 Cottage Hill Avenue 60126 Elmhurst Illinois Usa		Us Citizen	1958-5	56992330001
MACARTHUR, Robert James 13 Cedars Road SW13 0HP London	Dec 12, 1996	Sep 30, 2006	Director	13 Cedars Road SW13 0HP London	United Kingdom	British	1957-4	122686010002
MACDOUGALL, Craig Philip 19 Hallam Gardens HA5 4PT Pinner Middlesex	Feb 19, 1999	Aug 12, 1999	Director	19 Hallam Gardens HA5 4PT Pinner Middlesex		British	1963-5	62886620001
MOHINDRA, Ashavani Kumar 12 Beaumont Road Upper Norwood SE19 3QZ London	Dec 12, 1996	Jul 30, 2001	Director	12 Beaumont Road Upper Norwood SE19 3QZ London	England	British	1959-8	112222920001
MUMFORD, Edwin Bruce 1430 N. Lake Shore Dr FOREIGN Chicago Il Cook Co Il 60610 Usa	May 01, 2003	Feb 11, 2004	Director	1430 N. Lake Shore Dr FOREIGN Chicago Il Cook Co Il 60610 Usa		Usa	1955-11	90340970001
NASH, Allen Keith 33 Queensberry Avenue Copford CO6 1YS Colchester Essex	Jul 08, 1997	Mar 07, 2001	Director	33 Queensberry Avenue Copford CO6 1YS Colchester Essex		British	1961-6	28805580001
OMAN, David Liverpool Street EC2M 2RH London 100	Aug 28, 2009	Feb 05, 2010	Director	Liverpool Street EC2M 2RH London 100		British	1967-10	140713330001
ORCHARD, Paul David Finsbury Avenue EC2M 2PP London 1	Nov 29, 2011	Mar 06, 2013	Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1965-11	165400980001
PALMER, Jeremy David Fletcher Liverpool Street EC2M 2RH London 100	Sep 30, 2006	Mar 07, 2008	Director	Liverpool Street EC2M 2RH London 100	England	British	1956-8	189773730001
PIGGOTT, Mark Raymond 175 Petersham Road TW10 7AW Richmond Surrey	Mar 18, 1998	Sep 20, 1999	Director	175 Petersham Road TW10 7AW Richmond Surrey		British	1960-6	44527960002
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Sep 30, 2006	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		Swiss	1967-12	108441520001
POTHIER, Alison Joyce 100 Liverpool Street EC2M 2RH London	Sep 30, 2006	Mar 28, 2008	Director	100 Liverpool Street EC2M 2RH London		American And British	1971-9	116530010001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 07, 1995	Jun 10, 1996	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
RIZVI, Ashraf Raza 100 Liverpool Street EC2M 2RH London	Sep 25, 2006	Jul 16, 2007	Director	100 Liverpool Street EC2M 2RH London		American	1962-12	116529720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS REORGANISATION 2019-02 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 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 2019-02 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2019	Commencement of winding up
Apr 19, 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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