Dissolved
Dissolved 2017-03-23
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Home > England & Wales Companies > UBS REORGANISATION 2014-02 LTD
Company Information for UBS REORGANISATION 2014-02 LTD
LONDON, EC2M,
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Company Registration Number
 07586861 Private Limited Company
Dissolved 2017-03-23 |
Company Overview
About Ubs Reorganisation 2014-02 Ltd
UBS REORGANISATION 2014-02 LTD was founded on 2011-03-31 and had its registered office in London. The company was dissolved on the 2017-03-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UBS REORGANISATION 2014-02 LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07586861 | |
|---|---|---|
| Date formed | 2011-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-03-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 23:45:43 |
| Companies House |
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Company Officers of UBS REORGANISATION 2014-02 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARRIET HELEN LUCINDA CHARLES |
||
MATTHEW IAN BURBEDGE |
||
CLINTON SCOTT MOSELEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN QUARMBY |
Director | ||
ANNA MARIE INGEBORG HAEMMERLI |
Director | ||
SETHU PALANIAPPAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UBS REORGANISATION 2016-02 LTD | Director | 2014-08-11 | CURRENT | 2005-08-24 | Liquidation | |
| UBS REORGANISATION 2014-01 LTD | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-03-23 | |
| UBS REORGANISATION 2016-04 LTD | Director | 2006-10-05 | CURRENT | 1985-01-28 | Dissolved 2018-04-30 | |
| UBS REORGANISATION 2016-03 LTD | Director | 2006-10-05 | CURRENT | 1986-03-24 | Dissolved 2018-04-30 | |
| UBS REORGANISATION 2016-01 | Director | 2006-10-05 | CURRENT | 1987-08-28 | Dissolved 2018-04-30 | |
| UBS REORGANISATION 2014-01 LTD | Director | 2012-02-20 | CURRENT | 2011-04-01 | Dissolved 2017-03-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| RES13 | APPROVE ENTERING INTO A SWEEPER DEED 10/12/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUARMBY | |
| RES15 | CHANGE OF NAME 10/12/2014 | |
| CERTNM | COMPANY NAME CHANGED LAL UK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/12/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA HAEMMERLI | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;EUR 9500000 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
| AR01 | 31/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CLINTON SCOTT MOSELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SETHU PALANIAPPAN | |
| SH01 | 28/07/11 STATEMENT OF CAPITAL EUR 9500000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to UBS REORGANISATION 2014-02 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-12-23 |
| Appointment of Liquidators | 2014-12-23 |
| Notices to Creditors | 2014-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against UBS REORGANISATION 2014-02 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UBS REORGANISATION 2014-02 LTD does not have any mortgage charges so there is no mortgagee data available
| 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 not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UBS REORGANISATION 2014-02 LTD
Intangible Assets
Patents
We have not found any records of UBS REORGANISATION 2014-02 LTD registering or being granted any patents Domain Names
We do not have the domain name information for UBS REORGANISATION 2014-02 LTD
Income
Government Income
We have not found government income sources for UBS REORGANISATION 2014-02 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as UBS REORGANISATION 2014-02 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where UBS REORGANISATION 2014-02 LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | UBS REORGANISATION 2014-02 LTD | Event Date | 2014-12-18 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 December 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Companies on 18 December 2014 . Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | UBS REORGANISATION 2014-02 LTD | Event Date | 2014-12-18 |
| Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | UBS REORGANISATION 2014-02 LTD | Event Date | 2014-12-18 |
| On 18 December 2014 the above-named companies, which have not traded for at least 12 months and whose registered office is at 1 Finsbury Avenue, London EC2M 2PP, were placed into members voluntary liquidation and Tim Walsh (office holder no: 8371 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 30 January 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394 . Tim Walsh , Joint Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | UBS REORGANISATION 2014-02 LTD | Event Date | 2014-12-18 |
| Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT on 8 December 2016 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 7 December 2016. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 18 December 2014 . Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers on 0207 212 6394.. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators | |||
| Initiating party | Event Type | ||
| Defending party | UBS REORGANISATION 2014-02 LTD | Event Date | 2014-12-18 |
| Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT on 8 December 2016 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 7 December 2016. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 18 December 2014 . Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers on 0207 212 6394.. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators | |||
| Initiating party | Event Type | ||
| Defending party | UBS REORGANISATION 2014-02 LTD | Event Date | 2014-12-18 |
| Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT on 8 December 2016 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 7 December 2016. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 18 December 2014 . Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers on 0207 212 6394.. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBS REORGANISATION 2014-02 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UBS REORGANISATION 2014-02 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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