Ubs Reorganisation 2019-04 Ltd

General information

Name:

Ubs Reorganisation 2019-04 Limited

Office Address:

5 Broadgate EC2M 2QS London

Number: 02099086

Incorporation date: 1987-02-11

Dissolution date: 2021-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was based in London under the following Company Registration No.: 02099086. This company was registered in 1987. The main office of this company was situated at 5 Broadgate . The post code for this place is EC2M 2QS. This enterprise was officially closed on 2021-03-09, meaning it had been in business for thirty four years. The firm listed name change from Ubs Services to Ubs Reorganisation 2019-04 Ltd came on 2019-11-29.

When it comes to this particular enterprise's directors directory, there were fourty six directors to name just a few: Richard B. and John Q..

The companies with significant control over this firm included: 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, 8001 and was registered as a PSC under the reg no Che-395.345.924.

  • Previous company's names
  • Ubs Reorganisation 2019-04 Ltd 2019-11-29
  • Ubs Services Limited 1987-02-11

Company staff

Harriet C.

Role: Secretary

Appointed: 03 July 2013

Latest update: 10 October 2023

Richard B.

Role: Director

Appointed: 23 December 2010

Latest update: 10 October 2023

John Q.

Role: Director

Appointed: 01 November 2007

Latest update: 10 October 2023

People with significant control

Ubs Group Ag
Address: 45 Bahnhofstrasse, Zurich, 8001, Switzerland
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registry 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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 April 2020
Confirmation statement last made up date 08 April 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
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Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 12th, April 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

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34
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