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UBS REORGANISATION 2021-01 LTD

#01795732dissolvedltd

Is UBS REORGANISATION 2021-01 LTD Vetted & Legitimate?

UBS REORGANISATION 2021-01 LTD was incorporated on 28 February 1984 as a private limited company, making it 42 years old. Its principal activity is financial intermediation not elsewhere classified. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 289 historical appointments that have since resigned. There are 16 charges registered against this company, all of which have been satisfied. The company is controlled by Ubs Group Ag as persons with significant control (PSC).

Company Age42 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 42 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 16 charge(s) are fully satisfied.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 16 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 64999Financial intermediation not elsewhere classified

Key Dates & Events Timeline

Apr 16, 2023

gazette dissolved liquidation

gazette

filing
Apr 16, 2023

Insolvency Case: members-voluntary-liquidation

Event: dissolved-on

insolvency
Jan 16, 2023

liquidation voluntary members return of final meeting

insolvency

filing
Dec 22, 2021

liquidation voluntary appointment of liquidator

insolvency

filing
Dec 22, 2021

resolution

resolution

filing
Dec 22, 2021

liquidation voluntary declaration of solvency

insolvency

filing
Dec 7, 2021

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
Nov 2, 2021

resolution

resolution

filing
Oct 13, 2021

certificate change of name company

change of name

filing
Oct 13, 2021

termination director company with name termination date

officers

filing
Oct 2, 2021

accounts with accounts type full

accounts

filing
Apr 8, 2021

confirmation statement with no updates

confirmation statement

filing
Sep 24, 2020

accounts with accounts type full

accounts

filing
Apr 15, 2020

confirmation statement with no updates

confirmation statement

filing
Apr 14, 2020

termination director company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 16 total charge(s)

  • fully satisfiedDeed
    Entitled: Morgan Guaranty Trust Company of New York
    Created: 1995-05-19Satisfied: 2009-07-25
  • fully satisfiedA securities clearing agreement
    Entitled: The Bank of New York
    Created: 1994-11-08Satisfied: 2010-02-18
  • fully satisfiedA general loan and security agreement
    Entitled: The Bank of New York
    Created: 1994-11-08Satisfied: 2010-02-18
  • fully satisfiedSecurity interest agreement
    Entitled: Barclays Bank PLC
    Created: 1994-08-11Satisfied: 2009-08-04
  • fully satisfiedSecurity agreement
    Entitled: Barclays Bank PLC
    Created: 1994-08-11Satisfied: 2009-08-04
  • fully satisfiedCharge
    Entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
    Created: 1993-03-18Satisfied: 1997-08-12
  • fully satisfiedCustody agreement
    Entitled: J.P.Morgan S.P.A., Morgan Guaranty Trust of New York
    Created: 1992-12-14Satisfied: 2009-09-05
  • fully satisfiedCustody agreement
    Entitled: Morgan Guaranty Trust Company of New York & J P Morgan S.P.A.
    Created: 1992-05-18Satisfied: 2009-09-05
  • fully satisfiedMortgage
    Entitled: Tsb England and Wales PLC
    Created: 1987-07-20Satisfied: 1991-07-27
  • fully satisfiedSecurity agreement
    Entitled: Morgan Guaranty Trust Company of New York.
    Created: 1987-02-24Satisfied: 2009-07-25
  • fully satisfiedDeed
    Entitled: Morgan Guaranty Trust Company of New York .
    Created: 1986-11-13Satisfied: 2009-07-25
  • fully satisfiedCharge in compliance with rule 289 of the rules & regulations of the stock exchange in favour of the stock exchange.
    Entitled: The Stock Exchange
    Created: 1986-10-28Satisfied: 2009-09-07
  • fully satisfiedCollateral agreement
    Entitled: Morgan Guarantee Trust Company of New York
    Created: 1986-09-10Satisfied: 2009-07-25
  • fully satisfiedCharge in compliance with rule 284 of the rules and regulations of the stock exchange
    Entitled: The Stock Exchange of the United Kingdom and the Republic of Ireland.
    Created: 1985-07-30Satisfied: 2009-09-07
  • fully satisfiedCharge in compliance with rule 284 of the rules and regulations of the stock exchange.
    Entitled: The Stock Exchange.
    Created: 1984-11-30
  • fully satisfiedDeed of variation
    Entitled: The Stock Exchange.
    Created: 1984-11-30

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:wound up on: 2021-12-07dissolved on: 2023-04-16
    Practitioners:
    Steven Sherry (practitioner)
    Appointed: 2021-12-07
    Laura May Waters (practitioner)
    Appointed: 2021-12-07

Ownership & Control (PSC)

  • CorporateUbs Group Ag
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2023-04-16
    View PDF
    gazette dissolved liquidation
  • insolvency2023-01-16
    View PDF
    liquidation voluntary members return of final meeting
  • insolvency2021-12-22
    View PDF
    liquidation voluntary appointment of liquidator
  • resolution2021-12-22
    View PDF
    resolution
  • insolvency2021-12-22
    View PDF
    liquidation voluntary declaration of solvency

Key Dates

  • Incorporated1984-02-28
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.