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Summary

Contact details

Officers200

Insolvencies1

Events3

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

UBS REORGANISATION 2021-01 LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 28 Feb 1984 (40 years ago)

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Summary

NameUBS REORGANISATION 2021-01 LTD
Historical names
  • UBS SECURITIES LIMITED
  • UBS WARBURG SECURITIES LTD.
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01795732
Incorporation Date28 Feb 1984 (40 years ago) / 73 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 BROADGATE, EC2M 2QS

Officers

corporate

IndividualSwitzerland

UBS Group AG

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barnard, Gwain Meredith

Director


Appointed on11 May 1995

Resigned on30 Nov 1995

individual

IndividualUnited Kingdom

Bass, Peter

Director


Resigned on31 Jan 1995

individual

IndividualUnited Kingdom

Shaw, Alan Leslie

Secretary


Resigned on03 Nov 1992

individual

IndividualUnited Kingdom

Stocks, Neil Richard

Secretary


Appointed on17 Apr 1996

Resigned on01 Sep 1998

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Insolvencies

Document numberTypeFrom
01795732-1members-voluntary-liquidation07 Dec 2021

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Events

Old value

13 Oct 2021

Name changeUBS SECURITIES LIMITED

06 Jun 2003

Name changeUBS WARBURG SECURITIES LTD.

02 May 2000

Name changeWARBURG DILLON READ SECURITIES LTD.

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Documents

DateNameTypeDocument
22 Dec 2021ResolutionRESOLUTIONSView
22 Dec 2021Liquidation voluntary appointment of liquidator600View
22 Dec 2021Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date08 Apr 2022
    due by 22 Apr 2022
  • Last statement dated08 Apr 2021
Returns
  • Next returns datedue by 06 May 2017
  • Last returns dated08 Apr 2016
Mortgages
  • Charges16
  • Satisfied16

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Frequently asked questions

Where is UBS REORGANISATION 2021-01 LTD's headquarters?

UBS REORGANISATION 2021-01 LTD's headquarters is located at UNITED KINGDOM, LONDON, 5 BROADGATE, EC2M 2QS

What is UBS REORGANISATION 2021-01 LTD's industry?

UBS REORGANISATION 2021-01 LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was UBS REORGANISATION 2021-01 LTD started?

UBS REORGANISATION 2021-01 LTD was started in 1984

Sources: Companies House