This company is commonly known as Ubs Reorganisation 2019-04 Ltd. The company was founded 37 years ago and was given the registration number 02099086. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | UBS REORGANISATION 2019-04 LTD |
|---|---|---|
| Company Number | : | 02099086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 February 1987 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Broadgate, London, United Kingdom, EC2M 2QS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Secretary | 03 July 2013 | Active |
| 5, Broadgate, London, EC2M 2QS | Director | 23 December 2010 | Active |
| 5, Broadgate, London, EC2M 2QS | Director | 01 November 2007 | Active |
| 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL | Secretary | - | Active |
| 100 Liverpool Street, London, EC2M 2RH | Secretary | 30 January 2004 | Active |
| 139 Rosendale Road, Dulwich, London, SE21 8HE | Director | 29 June 1998 | Active |
| 12 Hillside Road, Radlett, WD7 7BH | Director | 06 July 1998 | Active |
| The Penthouse The Mansion, Ottershaw Park, Chertsey, KT16 0QG | Director | - | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 15 September 2005 | Active |
| 27 Hathaway Drive, Whitestone, Nuneaton, CV11 6NU | Director | 16 May 1994 | Active |
| Flat 39b 39 Palace Gardens Terrace, London, W8 4SB | Director | 14 July 1997 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 05 October 2006 | Active |
| 7 Holland Park Court, Holland Park Gardens, London, W14 8DN | Director | 01 March 1999 | Active |
| 4 Ashley Close, Sevenoaks, TN13 3AP | Director | - | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 01 November 2016 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 01 February 2002 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 01 November 2007 | Active |
| Fieldgate Redbourn Lane, Harpenden, AL5 2AZ | Director | 14 July 1997 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2RH | Director | 03 March 2010 | Active |
| Scotts Lodge Main Road, Knockholt, Sevenoaks, TN14 7NX | Director | 20 January 1998 | Active |
| 97 Yeading Lane, Hayes, UB4 0EW | Director | 15 January 1996 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 01 February 2002 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 12 August 2008 | Active |
| 93 Burbage Road, London, SE24 9HD | Director | - | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 04 September 2001 | Active |
| Beechbank, Mount Park Avenue, Harrow On The Hill, HA1 3JN | Director | 16 November 1999 | Active |
| 32 Lucastes Road, Haywards Heath, RH16 1JW | Director | 30 August 2002 | Active |
| 10 Westfield, Reigate, RH2 0DZ | Director | 20 January 1998 | Active |
| 10 The Droveway, Haywards Heath, RH16 1LL | Director | 21 February 1994 | Active |
| 8 Cumberland Terrace, Regents Park, London, NW1 4HS | Director | - | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 13 October 2006 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 17 April 2001 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 04 December 2003 | Active |
| Fairacre, Camden Park Road, Chislehurst, BR7 5HF | Director | 01 January 1994 | Active |
| 1, Finsbury Avenue, London, EC2M 2PP | Director | 06 November 2009 | Active |
| Ubs Group Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 45, Bahnhofstrasse, Zurich, Switzerland, 8001 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-07 | Resolution | Resolution. | Download |
| 2020-01-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Resolution | Resolution. | Download |
| 2019-11-29 | Change of name | Change of name notice. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-02 | Officers | Change person director company with change date. | Download |
| 2017-08-02 | Officers | Change person director company with change date. | Download |
| 2017-08-02 | Officers | Change person director company with change date. | Download |
| 2017-08-02 | Officers | Change person director company with change date. | Download |
| 2017-08-02 | Officers | Change person director company with change date. | Download |
| 2017-07-04 | Officers | Change person secretary company with change date. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Officers | Appoint person director company with name date. | Download |
| 2016-11-17 | Officers | Termination director company with name termination date. | Download |
| 2016-09-29 | Officers | Termination director company with name termination date. | Download |
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