UR

UBS REORGANISATION 2011-01 LTD

Dissolved

Company number 01929335

· Incorporated 9 July 1985

1 Finsbury Avenue, London, EC2M 2PP

Unclassified activity · SIC 7487

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

Company history

Previous company names

TRUSHELFCO (NO. 823) LIMITED · 9 July 1985 – 3 August 1985

AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. · 3 August 1985 – 14 March 1990

S.G. WARBURG INTERNATIONAL LTD. · 14 March 1990 – 4 November 1993

S.G. WARBURG OVERSEAS LTD. · 4 November 1993 – 18 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

HA
HOLMES, Alastair Scott
Director
1 August 2008
MH
MITCHELL HEWSON, John Stuart
Secretary
30 January 2004
RS
RYAN, Sean Enda
Director
16 November 1999
RC
ROSS-STEWART, Charles Denholm
Director · Resigned
6 November 2009
HA
HAEMMERLI, Anna Marie Ingeborg
Director · Resigned
1 November 2007
QJ
QUARMBY, John
Director · Resigned
1 November 2007
BM
BURBEDGE, Matthew Ian
Director · Resigned
5 October 2006
WA
WILLIAMS, Andrew David
Director · Resigned
5 October 2006
BR
BLUNDELL, Richard Charles
Director · Resigned
14 October 2005
PU
PLUESS, Urs Robert
Director · Resigned
14 October 2005
SG
SIMPSON, Gregory Paul
Director · Resigned
17 November 2003
LN
LIVINGSTONE, Nicholas John
Director · Resigned
30 August 2002
JS
JAMES, Sally Ann
Director · Resigned
4 September 2001
PP
PRICE, Philip Ian
Director · Resigned
17 April 2001
KM
KERRISON, Michael Arthur
Director · Resigned
16 November 1999
OJ
OZANNE, Julian Victor
Director · Resigned
16 November 1999
MI
MARTIN, Ian Herbert
Director · Resigned
6 November 1998
HP
HARE, Paul Edward
Secretary · Resigned
1 September 1998
BJ
BAINES, John Duncan
Director · Resigned
6 July 1998
AN
ANDERSON, Nicholas Jonathan Bruce
Director · Resigned
29 June 1998
WW
WIDDOWSON, William
Director · Resigned
29 June 1998
WA
WILLIAMS, Andrew David
Director · Resigned
14 August 1996
SN
STOCKS, Neil Richard
Secretary · Resigned
17 April 1996
JS
JAMES, Sally Ann
Director · Resigned
17 October 1995
OJ
OZANNE, Julian Victor
Director · Resigned
17 October 1995
SN
STOCKS, Neil Richard
Director · Resigned
17 October 1995
CR
CLIFTON, Roger Cheston
Secretary · Resigned
25 August 1995
CR
CAIRNS, Rt Hon The Earl
Director · Resigned
9 June 1994
MI
MARSHALL, Ian Bruce
Secretary · Resigned
—
GM
GORE, Michael Balfour Gruberg
Director · Resigned
—
LO
LEWISOHN, Oscar Max
Director · Resigned
—
LA
LOEHNIS, Anthony David
Director · Resigned
—
SD
SCHOLEY, David Gerald, Sir
Director · Resigned
—
SJ
STANCLIFFE, John Charles Grayson
Director · Resigned
—
SD
STORMONTH DARLING, Peter
Director · Resigned
—
VD
VAN DER WYCK, Herman Constantyn
Director · Resigned
—
VH
VEREY, Henry Nicholas
Director · Resigned
—
VS
VON SIMSON, Piers
Director · Resigned
—
WR
WARD, Rodney Gordon
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
15 February 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 November 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 April 2011 View
Resolution
Resolution
5 April 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 April 2011 View
Resolution
Resolution
23 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Resolution
Resolution
18 March 2011 View
Change Of Name Notice
Change Of Name
18 March 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Legacy
Capital
4 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2010 View
Legacy
Insolvency
4 March 2010 View
Resolution
Resolution
4 March 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Resolution
Resolution
9 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
8 May 2007 View
Resolution
Resolution
15 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
19 January 2006 View
Resolution
Resolution
22 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
10 February 2005 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
12 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
29 April 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
13 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
7 August 2001 View
Legacy
Annual Return
29 July 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
5 April 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
15 July 1998 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
27 May 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full
Accounts
21 July 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Capital
15 December 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Accounts
3 October 1995 View
Legacy
Officers
1 September 1995 View
Legacy
Annual Return
3 August 1995 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Address
9 April 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 August 1994 View
Accounts With Accounts Type Full
Accounts
15 July 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Capital
26 April 1994 View
Resolution
Resolution
12 April 1994 View
Resolution
Resolution
12 April 1994 View
Resolution
Resolution
12 April 1994 View
Accounts With Accounts Type Full
Accounts
14 December 1993 View
Certificate Change Of Name Company
Change Of Name
4 November 1993 View
Legacy
Annual Return
31 August 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Capital
9 March 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Capital
26 October 1992 View
Legacy
Capital
29 September 1992 View
Legacy
Annual Return
1 September 1992 View
Accounts With Accounts Type Full
Accounts
25 August 1992 View
Legacy
Capital
4 August 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Capital
20 December 1991 View
Resolution
Resolution
20 December 1991 View
Resolution
Resolution
20 December 1991 View
Legacy
Capital
20 December 1991 View
Legacy
Capital
2 December 1991 View
Legacy
Capital
15 November 1991 View
Legacy
Capital
12 September 1991 View
Legacy
Capital
11 September 1991 View
Legacy
Capital
11 September 1991 View
Resolution
Resolution
11 September 1991 View
Resolution
Resolution
11 September 1991 View
Legacy
Capital
25 July 1991 View
Accounts With Accounts Type Full
Accounts
25 July 1991 View
Legacy
Annual Return
25 July 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Capital
5 December 1990 View
Legacy
Capital
5 December 1990 View
Legacy
Capital
26 November 1990 View
Resolution
Resolution
26 November 1990 View
Resolution
Resolution
26 November 1990 View
Legacy
Capital
26 November 1990 View
Accounts With Accounts Type Full
Accounts
17 August 1990 View
Legacy
Annual Return
17 August 1990 View
Legacy
Capital
18 April 1990 View
Legacy
Capital
18 April 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Capital
6 April 1990 View
Resolution
Resolution
16 March 1990 View
Resolution
Resolution
16 March 1990 View
Legacy
Capital
16 March 1990 View
Certificate Change Of Name Company
Change Of Name
13 March 1990 View
Certificate Change Of Name Company
Change Of Name
13 March 1990 View
Accounts With Made Up Date
Accounts
29 June 1989 View
Legacy
Annual Return
29 June 1989 View
Resolution
Resolution
19 January 1989 View
Legacy
Address
9 November 1988 View
Resolution
Resolution
11 July 1988 View
Accounts With Accounts Type Full
Accounts
5 July 1988 View
Legacy
Annual Return
5 July 1988 View
Accounts With Accounts Type Full
Accounts
15 September 1987 View
Legacy
Annual Return
15 September 1987 View
Legacy
Officers
9 July 1987 View
Resolution
Resolution
25 June 1987 View
Legacy
Officers
22 June 1987 View
Legacy
Officers
22 June 1987 View
Legacy
Officers
22 June 1987 View
Legacy
Officers
12 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 September 1986 View
Accounts With Accounts Type Full
Accounts
23 August 1986 View
Legacy
Annual Return
23 August 1986 View
Certificate Change Of Name Company
Change Of Name
5 August 1985 View
Miscellaneous
Miscellaneous
9 July 1985 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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