UBS REORGANISATION 2016-02 LTD

Overview

Company Name	UBS REORGANISATION 2016-02 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05544537
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2005
Date of Cessation	Mar 11, 2019

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 2016-02 LTD?

Development of building projects (41100) / Construction

Where is UBS REORGANISATION 2016-02 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 2016-02 LTD?

Previous Company Names
Company Name	From	Until
SUN STREET PROPERTIES LIMITED	Sep 26, 2005	Sep 26, 2005
HACKREMCO (NO. 2282) LIMITED	Aug 24, 2005	Aug 24, 2005

What are the latest accounts for UBS REORGANISATION 2016-02 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for UBS REORGANISATION 2016-02 LTD?

Filings

Date

Description

Document

Type

Mar 11, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2018

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 06, 2018

Liquidators' statement of receipts and payments to Sep 20, 2018

7 pages

LIQ03

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 08, 2017

Termination of appointment of John Stuart Mitchell Hewson as a secretary on May 17, 2017

2 pages

TM02

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

Oct 04, 2016

Termination of appointment of Robert Paul Bullough as a director on Sep 16, 2016

2 pages

TM01

Sep 29, 2016

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

2 pages

TM01

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 John Quarmby 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

Sep 14, 2016

Confirmation statement made on Aug 30, 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

Aug 26, 2015

Annual return made up to Aug 24, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 45,000,000	SH01

Jun 03, 2015

Full accounts made up to Dec 31, 2014

14 pages

Sep 17, 2014

Appointment of Matthew Ian Burbedge as a director on Aug 11, 2014

3 pages

AP01

Sep 10, 2014

Annual return made up to Aug 24, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2014	Statement of capital on Sep 10, 2014 Capital: GBP 45,000,000	SH01

Jul 11, 2014

Termination of appointment of Sean Ryan as a director

2 pages

TM01

May 12, 2014

Full accounts made up to Dec 31, 2013

15 pages

View All Filings

Who are the officers of UBS REORGANISATION 2016-02 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURBEDGE, Matthew Ian Liverpool Street EC2M 2RH London 100 United Kingdom	Aug 11, 2014		Director	Liverpool Street EC2M 2RH London 100 United Kingdom	United Kingdom	British	1969-11	115638810001
OWEN, Andrew John Liverpool Street EC2M 2RH London 100	Jul 22, 2009		Director	Liverpool Street EC2M 2RH London 100	United Kingdom	British	1965-3	140253880001
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Sep 26, 2005	May 17, 2017	Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Aug 24, 2005	Sep 26, 2005	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BAENNINGER, Roger Friedrich 100 Liverpool Street EC2M 2RH London	Oct 26, 2005	Jan 23, 2007	Director	100 Liverpool Street EC2M 2RH London		Swiss	1946-5	109050690001
BARSBY, Andrew Turner 100 Liverpool Street EC2M 2RH London	Jan 24, 2007	Jun 25, 2009	Director	100 Liverpool Street EC2M 2RH London		British	1953-5	118894020001
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Sep 28, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
BULLOUGH, Robert Paul Finsbury Avenue EC2M 2PP London 1-2	Dec 03, 2009	Sep 16, 2016	Director	Finsbury Avenue EC2M 2PP London 1-2	Great Britain	British	1970-9	147716860001
CASSELLE, Richard Anthony 100 Liverpool Street EC2M 2RH London	Sep 26, 2005	Dec 02, 2009	Director	100 Liverpool Street EC2M 2RH London		British	1951-5	80322890002
DAY, Eileen Mary 100 Liverpool Street EC2M 2RH London	Oct 31, 2007	Sep 06, 2016	Director	100 Liverpool Street EC2M 2RH London	Uk	British	1960-1	125838730001
HARDIE, Richard William John 100 Liverpool Street EC2M 2RH London	Sep 26, 2005	Apr 21, 2008	Director	100 Liverpool Street EC2M 2RH London	England	British	1948-8	59312650003
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Sep 28, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		Swiss	1967-12	108441520001
PRICE, Philip Ian 100 Liverpool Street EC2M 2RH London	Sep 28, 2005	Dec 31, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1965-10	75578650006
QUARMBY, John 100 Liverpool Street EC2M 2RH London	Oct 31, 2007	Sep 16, 2016	Director	100 Liverpool Street EC2M 2RH London		British	1968-6	125838640001
ROSS-STEWART, Charles Denholm Finsbury Avenue EC2M 2PP London 1	Dec 03, 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	Sep 26, 2005	Jun 30, 2014	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Irish	1964-2	67410800002
WILLIAMS, Andrew David 100 Liverpool Street EC2M 2RH London	Apr 26, 2006	Nov 30, 2009	Director	100 Liverpool Street EC2M 2RH London		British/Australian	1967-10	112855200001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Aug 24, 2005	Sep 26, 2005	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS REORGANISATION 2016-02 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 2016-02 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2016	Commencement of winding up
Mar 11, 2019	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
Emma Cray Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	Sep 21, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 21, 2016	Jul 03, 2017

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.
license: CC0