UBS Reorganisation 2011-03 Ltd

Company Name	UBS Reorganisation 2011-03 Ltd
Company Status	Dissolved
Company Number	04999959
Category	Private Limited Company
Incorporation Date	19 December 2003(20 years, 4 months ago)
Dissolution Date	31 January 2013 (11 years, 3 months ago)
Previous Names	Alnery No. 2406 Limited and UBS Nominees Alpha 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

Director Name	Alistair Charles Conner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2009(6 years after company formation)
Appointment Duration	3 years, 1 month (closed 31 January 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Callum Donald Licence
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 January 2013)
Role	Banking Professional
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Closed
Appointed	05 May 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 January 2013)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Thomas Helfferich
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 2004(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Am Schneidersberg 17 D 54311 Trierweiler Deutschland

Director Name	Bernd Stiehl
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 2004(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2006)
Role	Managing Director
Correspondence Address	94 Rue De Bridel L 7217 Bereldange Luxembourg Foreign

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Resigned
Appointed	23 April 2004(4 months after company formation)
Appointment Duration	6 years (resigned 04 May 2010)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Ralf Schroeter
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2008)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Marcel Bruehwiler
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 February 2008(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 2011)
Role	Head Private Banking
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Werner Giesser
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 February 2008(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2010)
Role	Markets Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Donald William Sherret Reid
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(4 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2010)
Role	Chartered Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

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

Shareholders

1 at £1	Ubs A.g. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2013	Final Gazette dissolved following liquidation (1 page)
31 January 2013	Final Gazette dissolved following liquidation (1 page)
31 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2012	Return of final meeting in a members' voluntary winding up (6 pages)
31 October 2012	Return of final meeting in a members' voluntary winding up (6 pages)
21 December 2011	Declaration of solvency (3 pages)
21 December 2011	Appointment of a voluntary liquidator (1 page)
21 December 2011	Appointment of a voluntary liquidator (1 page)
21 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16 (1 page)
21 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2011	Declaration of solvency (3 pages)
12 December 2011	Resolutions RES13 ‐ Deed 06/12/2011 (1 page)
12 December 2011	Resolutions RES13 ‐ Deed 06/12/2011 (1 page)
6 December 2011	Change of name notice (2 pages)
6 December 2011	Company name changed ubs nominees alpha LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
6 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
6 December 2011	Change of name notice (2 pages)
2 December 2011	Termination of appointment of Marcel Bruehwiler as a director (2 pages)
2 December 2011	Termination of appointment of Marcel Bruehwiler as a director on 25 November 2011 (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (11 pages)
9 September 2011	Full accounts made up to 31 December 2010 (11 pages)
5 January 2011	Termination of appointment of Werner Giesser as a director (2 pages)
5 January 2011	Termination of appointment of Werner Giesser as a director (2 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2010-12-23 GBP 1 (16 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2010-12-23 GBP 1 (16 pages)
27 August 2010	Full accounts made up to 31 December 2009 (12 pages)
27 August 2010	Full accounts made up to 31 December 2009 (12 pages)
25 May 2010	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
25 May 2010	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
20 May 2010	Appointment of Callum Donald Licence as a director (3 pages)
20 May 2010	Appointment of Callum Donald Licence as a director (3 pages)
17 May 2010	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
17 May 2010	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
13 May 2010	Termination of appointment of Donald Reid as a director (2 pages)
13 May 2010	Termination of appointment of Donald Reid as a director (2 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (15 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (15 pages)
12 January 2010	Appointment of Alistair Charles Conner as a director (3 pages)
12 January 2010	Appointment of Alistair Charles Conner as a director (3 pages)
21 October 2009	Full accounts made up to 31 December 2008 (11 pages)
21 October 2009	Full accounts made up to 31 December 2008 (11 pages)
31 December 2008	Return made up to 19/12/08; full list of members (10 pages)
31 December 2008	Return made up to 19/12/08; full list of members (10 pages)
30 December 2008	Director appointed donald william sherret reid (3 pages)
30 December 2008	Director appointed donald william sherret reid (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
20 March 2008	Director appointed werner giesser (2 pages)
20 March 2008	Director appointed werner giesser (2 pages)
20 March 2008	Director appointed marcel bruehwiler (2 pages)
20 March 2008	Director appointed marcel bruehwiler (2 pages)
18 March 2008	Appointment Terminated Director thomas helfferich (1 page)
18 March 2008	Appointment Terminated Director ralf schroeter (1 page)
18 March 2008	Appointment terminated director thomas helfferich (1 page)
18 March 2008	Appointment terminated director ralf schroeter (1 page)
7 January 2008	Return made up to 19/12/07; full list of members (5 pages)
7 January 2008	Return made up to 19/12/07; full list of members (5 pages)
9 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
15 January 2007	Return made up to 19/12/06; full list of members (5 pages)
15 January 2007	Return made up to 19/12/06; full list of members (5 pages)
15 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
19 January 2006	Full accounts made up to 31 December 2004 (9 pages)
19 January 2006	Full accounts made up to 31 December 2004 (9 pages)
17 January 2006	Return made up to 19/12/05; full list of members (5 pages)
17 January 2006	Return made up to 19/12/05; full list of members (5 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 January 2005	Return made up to 19/12/04; full list of members (5 pages)
5 January 2005	Return made up to 19/12/04; full list of members (5 pages)
15 May 2004	Secretary resigned;director resigned (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Secretary resigned;director resigned (1 page)
15 May 2004	Director resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Registered office changed on 11/05/04 from: 9 cheapside london EC2V 6AD (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	Registered office changed on 11/05/04 from: 9 cheapside london EC2V 6AD (1 page)
11 May 2004	New director appointed (2 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 April 2004	Company name changed alnery no. 2406 LIMITED\certificate issued on 23/04/04 (2 pages)
23 April 2004	Company name changed alnery no. 2406 LIMITED\certificate issued on 23/04/04 (2 pages)
19 December 2003	Incorporation (17 pages)
19 December 2003	Incorporation (17 pages)

UBS Reorganisation 2011-03 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London