Liquidation
Company Information for UBS REORGANISATION 2019-02 LTD
5 BROADGATE, LONDON, EC2M 2QS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
UBS REORGANISATION 2019-02 LTD | ||||
Legal Registered Office | ||||
5 BROADGATE LONDON EC2M 2QS Other companies in EC2M | ||||
Previous Names | ||||
|
Company Number | 03123037 | |
---|---|---|
Company ID Number | 03123037 | |
Date formed | 1995-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-18 09:50:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UBS REORGANISATION 2019-02 LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HARRIET HELEN LUCINDA CHARLES |
||
MATTHEW JAMES CARTLEDGE |
||
FEDERICA MAZZUCATO |
||
JOHN QUARMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN BRUPPACHER |
Director | ||
MATTHEW IAN BURBEDGE |
Director | ||
ANNA MARIE INGEBORG HAEMMERLI |
Director | ||
PAUL DAVID ORCHARD |
Director | ||
JAYNE ELIZABETH HOWATSON |
Director | ||
DAVID OMAN |
Director | ||
JOHN STUART MITCHELL HEWSON |
Company Secretary | ||
WILLIAM GORDON GLASS |
Director | ||
JOHN HEDLEY BARON |
Director | ||
RICHARD CHARLES BLUNDELL |
Director | ||
ALISON JOYCE POTHIER |
Director | ||
JEREMY DAVID FLETCHER PALMER |
Director | ||
URS ROBERT PLUESS |
Director | ||
ASHRAF RAZA RIZVI |
Director | ||
KATHERINE LIZA ANTOINETTA FERNANDES |
Company Secretary | ||
ROBERT JAMES MACARTHUR |
Director | ||
MAUREEN CAROL GUILFOILE |
Company Secretary | ||
MAUREEN CAROL GUILFOILE |
Director | ||
EDWIN BRUCE MUMFORD |
Director | ||
BRIAN JOSEPH JOHN HARMON DE CLARE |
Director | ||
JAMES ANTHONY GARY |
Director | ||
ASHAVANI KUMAR MOHINDRA |
Director | ||
ALLEN KEITH NASH |
Director | ||
THOMAS ARCHIE KLOET |
Director | ||
MARK RAYMOND PIGGOTT |
Director | ||
CRAIG PHILIP MACDOUGALL |
Director | ||
STUART SIMON GORDON |
Director | ||
PERRY LEE TAYLOR |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODUCTIVE NOMINEES LIMITED | Company Secretary | 2006-01-10 | CURRENT | 1965-03-17 | Active | |
UBS REORGANISATION 2021-02 LTD | Company Secretary | 2005-05-31 | CURRENT | 1989-08-31 | Liquidation | |
UBS UK PROPERTIES LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1980-06-11 | Active | |
UBS REORGANISATION 2021-03 LTD | Company Secretary | 2005-05-31 | CURRENT | 1981-02-19 | Liquidation | |
UBS REORGANISATION 2019-01 LTD | Director | 2016-11-01 | CURRENT | 1919-04-05 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2016-11-01 | CURRENT | 1989-08-31 | Liquidation | |
UBS UK PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1980-06-11 | Active | |
UBS INTERNATIONAL IB LIMITED | Director | 2016-11-01 | CURRENT | 1983-11-04 | Active | |
UBS UK HOLDING LIMITED | Director | 2016-11-01 | CURRENT | 1985-07-17 | Active | |
UBS REORGANISATION 2019-04 LTD | Director | 2016-11-01 | CURRENT | 1987-02-11 | Liquidation | |
UBS REORGANISATION 2019-05 LTD | Director | 2016-11-01 | CURRENT | 1948-02-25 | Liquidation | |
UBS REORGANISATION 2019-03 LTD | Director | 2016-11-01 | CURRENT | 1970-04-17 | Liquidation | |
S.G. SECURITIES U.K. LIMITED | Director | 2016-11-01 | CURRENT | 1934-10-03 | Active | |
S.G. WARBURG & COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1973-07-09 | Liquidation | |
UBS REORGANISATION 2021-03 LTD | Director | 2016-11-01 | CURRENT | 1981-02-19 | Liquidation | |
UBS SECURITIES INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1981-09-10 | Active | |
UBS REORGANISATION 2021-01 LTD | Director | 2016-11-01 | CURRENT | 1984-02-28 | Liquidation | |
PAN NOMINEES LIMITED | Director | 2016-11-01 | CURRENT | 1984-10-29 | Active | |
APOLLO NOMINEES LTD. | Director | 2016-11-01 | CURRENT | 1958-02-26 | Active | |
UBS TRUSTEE COMPANY LIMITED | Director | 2016-10-26 | CURRENT | 1985-11-18 | Active | |
UBS REORGANISATION 2021-02 LTD | Director | 2008-08-20 | CURRENT | 1989-08-31 | Liquidation | |
UBS TRUSTEE COMPANY LIMITED | Director | 2008-07-23 | CURRENT | 1985-11-18 | Active | |
UBS REORGANISATION 2021-01 LTD | Director | 2008-07-23 | CURRENT | 1984-02-28 | Liquidation | |
UBS REORGANISATION 2019-04 LTD | Director | 2007-11-01 | CURRENT | 1987-02-11 | Liquidation | |
S.G. SECURITIES U.K. LIMITED | Director | 2007-11-01 | CURRENT | 1934-10-03 | Active | |
S.G. WARBURG & COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 1973-07-09 | Liquidation | |
PAN NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1984-10-29 | Active | |
APOLLO NOMINEES LTD. | Director | 2007-11-01 | CURRENT | 1958-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CARTLEDGE | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 18/04/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUARMBY / 07/07/2017 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRUPPACHER | |
AP01 | DIRECTOR APPOINTED DR. FEDERICA MAZZUCATO | |
AP01 | DIRECTOR APPOINTED DR. FEDERICA MAZZUCATO | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HARRIET HELEN LUCINDA CHARLES on 2016-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES CARTLEDGE | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;USD 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN BURBEDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM 1 Finsbury Avenue London EC2M 2PP | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;USD 500000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;USD 500000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIE INGEBORG HAEMMERLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;USD 50000000 | |
AR01 | 07/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN BRUPPACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORCHARD | |
AP01 | DIRECTOR APPOINTED MATTHEW IAN BURBEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SIMPSON | |
AR01 | 07/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS-STEWART | |
SH19 | 12/03/12 STATEMENT OF CAPITAL USD 500000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/03/12 | |
RES06 | REDUCE ISSUED CAPITAL 12/03/2012 | |
AP01 | DIRECTOR APPOINTED PAUL DAVID ORCHARD | |
RES01 | ADOPT ARTICLES 29/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 07/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOODWARD | |
AP01 | DIRECTOR APPOINTED GREGORY PAUL SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE HOWATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OMAN | |
AP01 | DIRECTOR APPOINTED CHARLES DENHOLM ROSS-STEWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL HEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
AR01 | 07/11/09 FULL LIST | |
288a | DIRECTOR APPOINTED TIMOTHY PHILIP WOODWARD | |
288a | DIRECTOR APPOINTED DAVID OMAN | |
288a | DIRECTOR APPOINTED JAYNE ELIZABETH HOWATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAUDIUS SUTTER | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM GLASS | |
RES13 | GENERAL BUSINESS 09/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM TEMPLER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BARON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 09/02/2009 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN QUARMBY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BLUNDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON POTHIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY PALMER | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UBS REORGANISATION 2019-02 LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | UBS REORGANISATION 2019-02 LTD | Event Date | 2019-12-11 |
Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Lisa O Connor at the offices of PricewaterhouseCoopers LLP on 078 0803 5857 or at lisa.o.oconnor@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | UBS REORGANISATION 2019-02 LTD | Event Date | 2019-12-11 |
Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Lisa O Connor at the offices of PricewaterhouseCoopers LLP on 078 0803 5857 or at lisa.o.oconnor@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | UBS REORGANISATION 2019-02 LTD | Event Date | 2019-12-11 |
Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Lisa O Connor at the offices of PricewaterhouseCoopers LLP on 078 0803 5857 or at lisa.o.oconnor@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | UBS REORGANISATION 2019-02 LTD | Event Date | 2019-12-11 |
Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Lisa O Connor at the offices of PricewaterhouseCoopers LLP on 078 0803 5857 or at lisa.o.oconnor@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | UBS REORGANISATION 2019-02 LTD | Event Date | 2019-12-11 |
Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Lisa O Connor at the offices of PricewaterhouseCoopers LLP on 078 0803 5857 or at lisa.o.oconnor@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | UBS REORGANISATION 2019-02 LTD | Event Date | 2019-12-11 |
Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Lisa O Connor at the offices of PricewaterhouseCoopers LLP on 078 0803 5857 or at lisa.o.oconnor@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | UBS REORGANISATION 2019-02 LTD | Event Date | 2019-12-11 |
Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Lisa O Connor at the offices of PricewaterhouseCoopers LLP on 078 0803 5857 or at lisa.o.oconnor@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | UBS REORGANISATION 2019-02 LTD | Event Date | 2019-12-11 |
Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Lisa O Connor at the offices of PricewaterhouseCoopers LLP on 078 0803 5857 or at lisa.o.oconnor@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | UBS REORGANISATION 2019-02 LTD | Event Date | 2019-12-11 |
Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Lisa O Connor at the offices of PricewaterhouseCoopers LLP on 078 0803 5857 or at lisa.o.oconnor@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |