UBS REORGANISATION 2019-05 LTD

00450080
Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
U

UBS REORGANISATION 2019-05 LTD

00450080

Other business support service activities n.e.c.

Founded 25 Feb 1948 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

WARBURCO NOMINEES LTD 29 Mar 1983 — 29 Nov 2019
WARBURG REGISTRARS LIMITED 25 Feb 1948 — 29 Mar 1983
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Broadgate London EC2M 2QS United Kingdom

Full company profile for UBS REORGANISATION 2019-05 LTD (00450080), a dissolved company based in London, United Kingdom. Incorporated 25 Feb 1948. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ubs Ag
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ubs Group Ag

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UBS REORGANISATION 2019-05 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2021GazetteGazette Dissolved Liquidation
9 Dec 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
6 Oct 2020OfficersTermination of Matthew James Cartledge as director on 8 Sept 2020
22 Jan 2020InsolvencyLiquidation Voluntary Appointment Of Liquidator
7 Jan 2020ResolutionResolutions
9 Mar 2021 Gazette

Gazette Dissolved Liquidation

9 Dec 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Oct 2020 Officers

Termination of Matthew James Cartledge as director on 8 Sept 2020

22 Jan 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

7 Jan 2020 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 9 Mar 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 9 Dec 2020

Termination of Matthew James Cartledge as director on 8 Sept 2020

5 years ago on 6 Oct 2020

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 22 Jan 2020

Resolutions

6 years ago on 7 Jan 2020