UBS REORGANISATION 2014-01 LTD

Overview

Company Name	UBS REORGANISATION 2014-01 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07588148
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2011
Date of Cessation	Mar 23, 2017

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 2014-01 LTD?

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

Where is UBS REORGANISATION 2014-01 LTD located?

Registered Office Address	1 Finsbury Avenue EC2M 2PP London
Undeliverable Registered Office Address	No

What were the previous names of UBS REORGANISATION 2014-01 LTD?

Previous Company Names
Company Name	From	Until
LUX ACQUISITION LIMITED	Apr 01, 2011	Apr 01, 2011

What are the latest accounts for UBS REORGANISATION 2014-01 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for UBS REORGANISATION 2014-01 LTD?

Filings

Date

Description

Document

Type

Mar 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 02, 2016

Liquidators' statement of receipts and payments to Dec 17, 2015

8 pages

4.68

Dec 30, 2014

Declaration of solvency

3 pages

4.70

Dec 30, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2014	LRESSP

Dec 30, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve entering into a sweeper deed 10/12/2014	RES13

Dec 30, 2014

Statement of capital following an allotment of shares on Dec 10, 2014

Capital: EUR 11,100,000.00

4 pages

SH01

Dec 30, 2014

Termination of appointment of John Quarmby as a director on Dec 11, 2014

2 pages

TM01

Dec 10, 2014

Certificate of change of name

Company name changed lux acquisition LIMITED\certificate issued on 10/12/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 10, 2014	RES15

Dec 10, 2014

Change of name notice

2 pages

CONNOT

Sep 24, 2014

Full accounts made up to Dec 31, 2013

16 pages

Aug 18, 2014

Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on Aug 06, 2014

2 pages

TM01

Apr 17, 2014

Annual return made up to Apr 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: EUR 10,100,000	SH01

Dec 31, 2013

Statement of capital following an allotment of shares on Dec 19, 2013

Capital: EUR 10,100,000

4 pages

SH01

Jun 26, 2013

Full accounts made up to Dec 31, 2012

15 pages

Apr 08, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

7 pages

AR01

Feb 04, 2013

Full accounts made up to Apr 30, 2012

15 pages

Dec 28, 2012

Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012

3 pages

AA01

Apr 26, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

16 pages

AR01

Mar 12, 2012

Appointment of Clinton Scott Moseley as a director

3 pages

AP01

Feb 06, 2012

Termination of appointment of Sethu Palaniappan as a director

2 pages

TM01

Aug 23, 2011

Statement of capital following an allotment of shares on Jul 28, 2011

Capital: EUR 10,000,000

4 pages

SH01

Apr 01, 2011

Incorporation

NEWINC

View All Filings

Who are the officers of UBS REORGANISATION 2014-01 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLES, Harriet Helen Lucinda Liverpool Street EC2M 2RH London 100 United Kingdom	Apr 01, 2011		Secretary	Liverpool Street EC2M 2RH London 100 United Kingdom					159029320001
BURBEDGE, Matthew Ian Liverpool Street EC2M 2RH London 100 United Kingdom	Apr 01, 2011		Director	Liverpool Street EC2M 2RH London 100 United Kingdom	United Kingdom	British	1969-11	Investment Banker	115638810001
MOSELEY, Clinton Scott Finsbury Avenue EC2M 2PP London 1 United Kingdom	Feb 20, 2012		Director	Finsbury Avenue EC2M 2PP London 1 United Kingdom	United Kingdom	British	1972-4	Chartered Accountant	167425220001
HAEMMERLI, Anna Marie Ingeborg Liverpool Street EC2M 2RH London 100 United Kingdom	Apr 01, 2011	Aug 06, 2014	Director	Liverpool Street EC2M 2RH London 100 United Kingdom	United Kingdom	Swiss	1966-6	Investment Banker	125222730001
PALANIAPPAN, Sethu Finsbury Avenue EC2M 2PP London 1 United Kingdom	Apr 01, 2011	Jan 24, 2012	Director	Finsbury Avenue EC2M 2PP London 1 United Kingdom	United States Of America	American	1957-9	Investment Banker	159029280001
QUARMBY, John Liverpool Street EC2M 2RH London 100 United Kingdom	Apr 01, 2011	Dec 11, 2014	Director	Liverpool Street EC2M 2RH London 100 United Kingdom		British	1968-6	Chartered Tax Advisor	125838640001

View Detailed Information on Officers and People with Significant Control

Does UBS REORGANISATION 2014-01 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2014	Commencement of winding up
Mar 23, 2017	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 18, 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 18, 2014

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