UBS REORGANISATION 2021-03 LTD

5 BROADGATE, LONDON  EC2M 2QS
  • Liquidation
  • Private Limited Company
  • Company No. 01546399
  • Last Updated: 01 Mar 2023

Company Profile

UBS REORGANISATION 2021-03 LTD was incorporated on Thursday, February 19, 1981 as a Private Limited Company with registered address in LONDON. UBS REORGANISATION 2021-03 LTD has the status: Liquidation and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 43 years 8 months and 12 days.

Name UBS REORGANISATION 2021-03 LTD
Company number 01546399
Company type Private Limited Company
Incorporation date 19 Feb 1981
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 5 BROADGATE
LONDON
EC2M 2QS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ubs Group Ag Bahnhofstrasse 45 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-765 days left)
Latest accounts 31 December 2020
Next confirmation statement due 06 May 2017
Last confirmation statement dated 08 April 2016

Mortgages

Total of Mortgages 17
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 17

Previous Names

Name Change Date
UBS REORGANISATION 2021-03 LTD 19 Feb 1981
UBS (2003) LIMITED 13 Oct 2021