UBS Reorganisation 2008-03 Ltd

Company Name	UBS Reorganisation 2008-03 Ltd
Company Status	Dissolved
Company Number	03507382
Category	Private Limited Company
Incorporation Date	10 February 1998(25 years, 7 months ago)
Dissolution Date	25 June 2010 (13 years, 3 months ago)
Previous Names	Eramarker Limited and UBS Xanadu Gp Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Closed
Appointed	30 January 2004(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 25 June 2010)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew Ian Burbedge
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 25 June 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Alastair Scott Holmes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 June 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Anthony Shayle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 09 July 1998)
Role	Banker
Correspondence Address	161 West Heath Road London NW3 7TT

Director Name	Paul William Marcuse
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 09 July 1998)
Role	Banker
Correspondence Address	Fosters 3 Links Way Northwood Middlesex HA6 2XA

Director Name	Ursula Maria Dievenich
Date of Birth	November 1960 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 1998(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1999)
Role	Banker
Correspondence Address	Weineggstrasse 46 Zurich 8008 Foreign

Secretary Name	Anthony Shayle
Nationality	British
Status	Resigned
Appointed	25 February 1998(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 09 July 1998)
Role	Banker
Correspondence Address	161 West Heath Road London NW3 7TT

Director Name	Hans Peter Bader
Date of Birth	May 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 July 1998(4 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Flat 7 Wetherby House 20 Wetherby Gardens London Sw5

Director Name	Paul Fairchild
Date of Birth	April 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1998(4 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 1998)
Role	Executive Director
Correspondence Address	55 Meadowbank London NW3 3AY

Director Name	Robert Khan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 July 1998(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2001)
Role	Md Head Of Private Equity Euro
Correspondence Address	6 Linnell Drive Hampstead Garden Suburb London NW11 7LJ

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	09 July 1998(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	Andrew Pars
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	Flat 4 14 Highbury New Park London N5 2DB

Director Name	Mr Andrew James Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Claremont Road St Margarets Twickenham Surrey TW1 2QY

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	10 March 2000(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Legal Counsel
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 18 September 2008)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Derek Keith Smith
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2005)
Role	Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 years, 10 months after company formation)
Appointment Duration	11 months (resigned 17 November 2003)
Role	Executive Director Fcd
Correspondence Address	32 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Gregory Paul Simpson
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2007)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Michelle Janet Hain
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	01 July 2005(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2008)
Role	Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Urs Robert Pluess
Date of Birth	December 1967 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 October 2005(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 October 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andrew David Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	05 October 2006(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 2008)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	John Quarmby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2008)
Role	Chartered Tax Adviser
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Eileen Mary Day
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Finsbury Avenue London EC2M 2PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,000,000
Current Liabilities	£40,821,000

Accounts

Latest Accounts	31 December 2007 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2010	Final Gazette dissolved following liquidation (1 page)
25 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2010	Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
19 January 2010	Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
30 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-19 (2 pages)
30 December 2008	Resolution insolvency:ordinary resolution "books,records.etc." (1 page)
30 December 2008	Declaration of solvency (3 pages)
30 December 2008	Resolution insolvency:special resolution "in specie" (2 pages)
30 December 2008	Resolution insolvency:special resolution "in specie" (2 pages)
30 December 2008	Declaration of solvency (3 pages)
30 December 2008	Appointment of a voluntary liquidator (1 page)
30 December 2008	Appointment of a voluntary liquidator (1 page)
30 December 2008	Resolution insolvency:ordinary resolution "books,records.etc." (1 page)
19 December 2008	Appointment Terminated Director eileen day (1 page)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 December 2008	Appointment Terminated Director john quarmby (1 page)
19 December 2008	Appointment terminated director john quarmby (1 page)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 December 2008	Appointment Terminated Director andrew williams (1 page)
19 December 2008	Appointment terminated director eileen day (1 page)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 December 2008	Appointment terminated director andrew williams (1 page)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 December 2008	Company name changed ubs xanadu gp LIMITED\certificate issued on 17/12/08 (2 pages)
17 December 2008	Company name changed ubs xanadu gp LIMITED\certificate issued on 17/12/08 (2 pages)
5 November 2008	Appointment terminated director michelle hain (1 page)
5 November 2008	Appointment Terminated Director michelle hain (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
25 September 2008	Director appointed alastair scott holmes (2 pages)
25 September 2008	Director appointed alastair scott holmes (2 pages)
23 September 2008	Appointment Terminated Director sally james (1 page)
23 September 2008	Appointment terminated director sally james (1 page)
6 May 2008	Return made up to 08/04/08; full list of members (7 pages)
6 May 2008	Return made up to 08/04/08; full list of members (7 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (12 pages)
18 June 2007	Full accounts made up to 31 December 2006 (12 pages)
8 May 2007	Return made up to 08/04/07; full list of members (7 pages)
8 May 2007	Return made up to 08/04/07; full list of members (7 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
28 April 2006	Return made up to 08/04/06; full list of members (7 pages)
28 April 2006	Return made up to 08/04/06; full list of members (7 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (3 pages)
15 November 2005	Full accounts made up to 31 December 2004 (11 pages)
15 November 2005	Full accounts made up to 31 December 2004 (11 pages)
23 July 2005	New director appointed (3 pages)
23 July 2005	New director appointed (3 pages)
23 July 2005	New director appointed (3 pages)
23 July 2005	New director appointed (3 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
8 June 2005	Return made up to 08/04/05; full list of members (6 pages)
8 June 2005	Return made up to 08/04/05; full list of members (6 pages)
17 November 2004	Resolutions RES13 ‐ Business meetings 29/10/04 (1 page)
17 November 2004	Resolutions RES13 ‐ Business meetings 29/10/04 (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (23 pages)
1 November 2004	Full accounts made up to 31 December 2003 (23 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 08/04/04; full list of members (6 pages)
13 May 2004	Return made up to 08/04/04; full list of members (6 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
25 November 2003	New director appointed (4 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (4 pages)
15 October 2003	Full accounts made up to 31 December 2002 (11 pages)
15 October 2003	Full accounts made up to 31 December 2002 (11 pages)
6 May 2003	Return made up to 08/04/03; full list of members (6 pages)
6 May 2003	Return made up to 08/04/03; full list of members (6 pages)
23 March 2003	New director appointed (3 pages)
23 March 2003	New director appointed (3 pages)
23 March 2003	New director appointed (5 pages)
23 March 2003	New director appointed (5 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
29 April 2002	Return made up to 08/04/02; full list of members (6 pages)
29 April 2002	Return made up to 08/04/02; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (9 pages)
19 September 2001	Full accounts made up to 31 December 2000 (9 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (6 pages)
12 September 2001	New director appointed (6 pages)
12 September 2001	Director resigned (1 page)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
27 April 2001	New director appointed (4 pages)
27 April 2001	New director appointed (4 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
17 April 2001	Return made up to 08/04/01; full list of members (6 pages)
6 October 2000	Full accounts made up to 31 December 1999 (6 pages)
6 October 2000	Full accounts made up to 31 December 1999 (6 pages)
18 April 2000	Return made up to 08/04/00; full list of members (7 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
9 March 2000	Return made up to 10/02/00; full list of members (7 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Return made up to 08/04/99; full list of members (6 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
24 February 1999	Return made up to 10/02/99; full list of members (6 pages)
24 February 1999	Return made up to 10/02/99; full list of members (6 pages)
14 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
14 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
30 September 1998	Particulars of mortgage/charge (10 pages)
30 September 1998	Particulars of mortgage/charge (10 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New director appointed (2 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
8 April 1998	Particulars of mortgage/charge (14 pages)
8 April 1998	Particulars of mortgage/charge (14 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
2 March 1998	New secretary appointed;new director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Secretary resigned (1 page)
2 March 1998	Registered office changed on 02/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 March 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	Company name changed eramarker LIMITED\certificate issued on 26/02/98 (3 pages)
26 February 1998	Company name changed eramarker LIMITED\certificate issued on 26/02/98 (3 pages)
10 February 1998	Incorporation (13 pages)

UBS Reorganisation 2008-03 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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