UR

UBS REORGANISATION 2008-04 LTD

Dissolved

Company number 01546797

· Incorporated 23 February 1981

1 Finsbury Avenue, London, EC2M 2PP

Unclassified activity · SIC 7499

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PHILLIPS & DREW MONEY MANAGEMENT LIMITED · 23 February 1981 – 3 July 1984

PHILLIPS & DREW TRUST LIMITED. · 3 July 1984 – 5 April 1993

UBS TRUST LIMITED · 5 April 1993 – 17 April 1998

UBS XANADU HOLDING LIMITED · 17 April 1998 – 17 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HOLMES, Alastair Scott
Director
18 September 2008
BM
BURBEDGE, Matthew Ian
Director
5 October 2006
MH
MITCHELL HEWSON, John Stuart
Secretary
30 January 2004
DE
DAY, Eileen Mary
Director · Resigned
1 November 2007
QJ
QUARMBY, John
Director · Resigned
1 November 2007
WA
WILLIAMS, Andrew David
Director · Resigned
5 October 2006
PU
PLUESS, Urs Robert
Director · Resigned
27 October 2005
BR
BLUNDELL, Richard Charles
Director · Resigned
11 July 2005
HM
HAIN, Michelle Janet
Director · Resigned
11 July 2005
SG
SIMPSON, Gregory Paul
Director · Resigned
17 November 2003
LN
LIVINGSTONE, Nicholas John
Director · Resigned
20 December 2002
SD
SMITH, Derek Keith
Director · Resigned
22 November 2002
JS
JAMES, Sally Ann
Director · Resigned
4 September 2001
PP
PRICE, Philip Ian
Director · Resigned
17 April 2001
EA
EVANS, Andrew James
Director · Resigned
31 March 1999
KR
KHAN, Robert
Director · Resigned
6 November 1998
PA
PARS, Andrew
Director · Resigned
6 November 1998
RD
ROBINS, David Anthony
Director · Resigned
27 February 1998
HM
HARDING, Mark Dominic
Director · Resigned
20 January 1998
MI
MARTIN, Ian Herbert
Director · Resigned
20 January 1998
GJ
GULLIVER, John Richard
Director · Resigned
18 December 1997
TD
TYLER, Derek Richard
Director · Resigned
31 December 1995
WM
WILLEY, Michael Jeffrey
Director · Resigned
11 January 1994
HP
HARE, Paul Edward
Secretary · Resigned
—
BP
BENNETT, Peter Richard
Director · Resigned
—
SJ
STUBER, Juerg Markus
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 June 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 March 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 January 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2008 View
Liquidation Resolution Miscellaneous
Insolvency
30 December 2008 View
Liquidation Resolution Miscellaneous
Insolvency
30 December 2008 View
Resolution
Resolution
30 December 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Certificate Change Of Name Company
Change Of Name
17 December 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Resolution
Resolution
9 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Annual Return
8 May 2007 View
Resolution
Resolution
15 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
19 January 2006 View
Resolution
Resolution
22 November 2005 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Annual Return
15 April 2005 View
Resolution
Resolution
17 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Address
8 May 2001 View
Legacy
Address
8 May 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
26 April 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
17 April 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
1 December 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Address
23 June 1998 View
Legacy
Annual Return
10 May 1998 View
Resolution
Resolution
20 April 1998 View
Certificate Change Of Name Company
Change Of Name
16 April 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
2 January 1998 View
Accounts With Made Up Date
Accounts
15 October 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Made Up Date
Accounts
21 October 1996 View
Legacy
Annual Return
9 May 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
29 January 1996 View
Accounts With Made Up Date
Accounts
19 October 1995 View
Legacy
Annual Return
3 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
13 October 1994 View
Legacy
Annual Return
5 May 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Accounts With Made Up Date
Accounts
28 October 1993 View
Legacy
Annual Return
5 May 1993 View
Certificate Change Of Name Company
Change Of Name
2 April 1993 View
Accounts With Made Up Date
Accounts
23 December 1992 View
Resolution
Resolution
18 November 1992 View
Legacy
Annual Return
7 May 1992 View
Legacy
Officers
13 December 1991 View
Legacy
Officers
10 December 1991 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
7 June 1991 View
Resolution
Resolution
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Annual Return
18 June 1990 View
Legacy
Accounts
2 April 1990 View
Accounts With Accounts Type Full
Accounts
30 March 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
6 October 1989 View
Legacy
Annual Return
22 September 1989 View
Legacy
Address
19 April 1989 View
Accounts With Accounts Type Full
Accounts
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
13 October 1988 View
Legacy
Officers
13 October 1988 View
Legacy
Annual Return
20 June 1988 View
Legacy
Officers
19 April 1988 View
Legacy
Officers
19 April 1988 View
Auditors Resignation Company
Auditors
18 February 1988 View
Accounts With Accounts Type Full
Accounts
27 January 1988 View
Legacy
Accounts
26 January 1988 View
Legacy
Accounts
14 December 1987 View
Legacy
Capital
11 November 1987 View
Legacy
Capital
11 November 1987 View
Resolution
Resolution
11 November 1987 View
Resolution
Resolution
2 November 1987 View
Legacy
Annual Return
15 September 1987 View
Accounts With Accounts Type Full
Accounts
2 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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