Ubs Reorganisation 2021-03 Ltd

General information

Name:

Ubs Reorganisation 2021-03 Limited

Office Address:

5 Broadgate EC2M 2QS London

Number: 01546399

Incorporation date: 1981-02-19

Dissolution date: 2023-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 01546399 fourty three years ago, Ubs Reorganisation 2021-03 Ltd had been a private limited company until Sunday 16th April 2023 - the day it was formally closed. The last known mailing address was 5 Broadgate, London. This company was known under the name Ubs until Friday 14th February 2003, when it was changed to Ubs (2003). The final was known under the name occurred on Wednesday 13th October 2021.

The details describing this specific company's executives implies that the last two directors were: Simon S. and Fiona M. who were appointed on Wednesday 1st September 2021 and Tuesday 7th April 2020.

The companies that controlled this firm were: Ubs Group Ag owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Zurich at Bahnhofstrasse 45, 8001 and was registered as a PSC under the registration number Che-395.345.924.

  • Previous company's names
  • Ubs Reorganisation 2021-03 Ltd 2021-10-13
  • Ubs (2003) Limited 2003-02-14
  • Ubs Limited 1981-02-19

Company staff

Simon S.

Role: Director

Appointed: 01 September 2021

Latest update: 11 March 2024

Fiona M.

Role: Director

Appointed: 07 April 2020

Latest update: 11 March 2024

Harriet C.

Role: Secretary

Appointed: 31 May 2005

Latest update: 11 March 2024

People with significant control

Ubs Group Ag
Address: Bahnhofstrasse 45, Zurich, 8001, Switzerland
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registrey Office Of The Canton Of Zurich
Registration number Che-395.345.924
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 22 April 2022
Confirmation statement last made up date 08 April 2021

Company filings

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Full accounts data made up to December 31, 2020 (AA)
filed on: 2nd, October 2021
accounts
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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
42
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