Company NameUBS Reorganisation 2014-02 Ltd
Company StatusDissolved
Company Number07586861
CategoryPrivate Limited Company
Incorporation Date31 March 2011(13 years ago)
Dissolution Date23 March 2017 (7 years ago)
Previous NameLAL UK Investments Limited

Business Activity

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

Directors

Director NameMatthew Ian Burbedge
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2011(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Secretary NameHarriet Helen Lucinda Charles
StatusClosed
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameClinton Scott Moseley
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2012(10 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (closed 23 March 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Finsbury Avenue
London
EC2M 2PP
Director NameSethu Palaniappan
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2011(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited States
Correspondence Address1 Finsbury Avenue
London
EC2M 2PP
Director NameAnna Marie Ingeborg Haemmerli
Date of BirthJune 1966 (Born 57 years ago)
NationalitySwiss
StatusResigned
Appointed31 March 2011(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameJohn Quarmby
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(same day as company formation)
RoleChartered Tax Advisor
Correspondence Address100 Liverpool Street
London
EC2M 2RH

Location

Registered Address1 Finsbury Avenue
London
EC2M 2PP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 March 2017Final Gazette dissolved following liquidation (1 page)
23 December 2016Return of final meeting in a members' voluntary winding up (6 pages)
2 March 2016Liquidators statement of receipts and payments to 17 December 2015 (8 pages)
2 March 2016Liquidators' statement of receipts and payments to 17 December 2015 (8 pages)
30 December 2014Declaration of solvency (3 pages)
30 December 2014Termination of appointment of John Quarmby as a director on 11 December 2014 (2 pages)
30 December 2014Appointment of a voluntary liquidator (1 page)
10 December 2014Company name changed lal uk investments LIMITED\certificate issued on 10/12/14 (2 pages)
10 December 2014Change of name notice (2 pages)
24 September 2014Full accounts made up to 31 December 2013 (14 pages)
18 August 2014Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
18 August 2014Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
17 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • EUR 9,500,000
(7 pages)
26 June 2013Full accounts made up to 31 December 2012 (13 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
4 February 2013Full accounts made up to 31 March 2012 (11 pages)
28 December 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
26 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (16 pages)
12 March 2012Appointment of Clinton Scott Moseley as a director (3 pages)
6 February 2012Termination of appointment of Sethu Palaniappan as a director (2 pages)
23 August 2011Statement of capital following an allotment of shares on 28 July 2011
  • EUR 9,500,000
(4 pages)
31 March 2011Incorporation (40 pages)