UBS REORGANISATION 2008-03 LTD

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Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03507382
Status: DISSOLVED
Incorporated / age: 10 February 199812 years
Registered office: 1 Finsbury Avenue, London, EC2M 2PP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 22:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Finsbury Avenue, London, EC2M 2PP
Nature of business
Other business activities
Previous company names
UBS XANADU GP LIMITED
ERAMARKER LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 December 2008
Dissolved on
25 June 2010
Practitioners
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  19 December 2008
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  19 December 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL HEWSON, John Stuart ACTIVE	Secretary	30 Jan 2004				100 Liverpool Street, London, EC2M 2RH
BURBEDGE, Matthew Ian ACTIVE	Director	05 Oct 2006		United Kingdom	November 1969	100 Liverpool Street, London, EC2M 2RH
HOLMES, Alastair Scott ACTIVE	Director	18 Sep 2008		Great Britain	July 1966	100, Liverpool Street, London, EC2M 2RH
HARE, Paul Edward RESIGNED	Secretary	09 Jul 1998	30 Jan 2004			39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
SHAYLE, Anthony RESIGNED	Secretary	25 Feb 1998	09 Jul 1998			161 West Heath Road, London, NW3 7TT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Feb 1998	25 Feb 1998			26, Church Street, London, NW8 8EP
BADER, Hans Peter RESIGNED	Director	09 Jul 1998	31 Jan 1999		May 1964	Flat 7 Wetherby House, 20 Wetherby Gardens, London, SW5
BLUNDELL, Richard Charles RESIGNED	Director	01 Jul 2005	31 Oct 2007		December 1963	100 Liverpool Street, London, EC2M 2RH
DAY, Eileen Mary RESIGNED	Director	01 Nov 2007	18 Dec 2008	Uk	January 1960	100 Liverpool Street, London, EC2M 2RH
DIEVENICH, Ursula Maria RESIGNED	Director	25 Feb 1998	31 Mar 1999		November 1960	Weineggstrasse 46, Zurich 8008, FOREIGN, Switzerland
EVANS, Andrew James RESIGNED	Director	31 Mar 1999	22 Nov 2002	United Kingdom	September 1954	6 Claremont Road, St Margarets, Twickenham, Surrey, TW1 2QY
FAIRCHILD, Paul RESIGNED	Director	09 Jul 1998	30 Sep 1998		April 1961	55 Meadowbank, London, NW3 3AY
HAIN, Michelle Janet RESIGNED	Director	01 Jul 2005	29 Oct 2008		July 1968	100 Liverpool Street, London, EC2M 2RH
JAMES, Sally Ann RESIGNED	Director	04 Sep 2001	18 Sep 2008	United Kingdom	February 1949	100 Liverpool Street, London, EC2M 2RH
KHAN, Robert RESIGNED	Director	09 Jul 1998	04 Sep 2001		August 1954	6 Linnell Drive, Hampstead Garden Suburb, London, NW11 7LJ
LIVINGSTONE, Nicholas John RESIGNED	Director	20 Dec 2002	17 Nov 2003		July 1969	32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
MARCUSE, Paul William RESIGNED	Director	25 Feb 1998	09 Jul 1998		May 1957	Fosters, 3 Links Way, Northwood, Middlesex, HA6 2XA
MARTIN, Ian Herbert RESIGNED	Director	10 Mar 2000	17 Apr 2001	United Kingdom	July 1950	10 Westfield, Reigate, Surrey, RH2 0DZ
PARS, Andrew RESIGNED	Director	26 Oct 1998	20 Dec 2002		July 1966	Flat 4, 14 Highbury New Park, London, N5 2DB
PLUESS, Urs Robert RESIGNED	Director	27 Oct 2005	31 Oct 2007		December 1967	100 Liverpool Street, London, EC2M 2RH
PRICE, Philip Ian RESIGNED	Director	17 Apr 2001	31 Dec 2005		October 1965	100 Liverpool Street, London, EC2M 2RH
QUARMBY, John RESIGNED	Director	01 Nov 2007	18 Dec 2008		June 1968	100 Liverpool Street, London, EC2M 2RH
SHAYLE, Anthony RESIGNED	Director	25 Feb 1998	09 Jul 1998		July 1959	161 West Heath Road, London, NW3 7TT
SIMPSON, Gregory Paul RESIGNED	Director	17 Nov 2003	06 Sep 2006	United Kingdom	March 1964	100 Liverpool Street, London, EC2M 2RH
SMITH, Derek Keith RESIGNED	Director	22 Nov 2002	01 Jul 2005		January 1968	100 Liverpool Street, London, EC2M 2RH
WILLIAMS, Andrew David RESIGNED	Director	05 Oct 2006	18 Dec 2008		October 1967	100 Liverpool Street, London, EC2M 2RH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Feb 1998	25 Feb 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MITCHELL HEWSON, John Stuart ACTIVE
Role: Secretary
Appointed on: 30 Jan 2004
Address: 100 Liverpool Street, London, EC2M 2RH

BURBEDGE, Matthew Ian ACTIVE
Role: Director
Appointed on: 05 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 100 Liverpool Street, London, EC2M 2RH

HOLMES, Alastair Scott ACTIVE
Role: Director
Appointed on: 18 Sep 2008
Country of Residence: Great Britain
Date of birth: July 1966
Address: 100, Liverpool Street, London, EC2M 2RH

HARE, Paul Edward RESIGNED
Role: Secretary
Appointed on: 09 Jul 1998
Resigned on: 30 Jan 2004
Address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL

SHAYLE, Anthony RESIGNED
Role: Secretary
Appointed on: 25 Feb 1998
Resigned on: 09 Jul 1998
Address: 161 West Heath Road, London, NW3 7TT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1998
Resigned on: 25 Feb 1998
Address: 26, Church Street, London, NW8 8EP

BADER, Hans Peter RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 31 Jan 1999
Date of birth: May 1964
Address: Flat 7 Wetherby House, 20 Wetherby Gardens, London, SW5

BLUNDELL, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Oct 2007
Date of birth: December 1963
Address: 100 Liverpool Street, London, EC2M 2RH

DAY, Eileen Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 18 Dec 2008
Country of Residence: Uk
Date of birth: January 1960
Address: 100 Liverpool Street, London, EC2M 2RH

DIEVENICH, Ursula Maria RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 31 Mar 1999
Date of birth: November 1960
Address: Weineggstrasse 46, Zurich 8008, FOREIGN, Switzerland

EVANS, Andrew James RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 22 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 6 Claremont Road, St Margarets, Twickenham, Surrey, TW1 2QY

FAIRCHILD, Paul RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 30 Sep 1998
Date of birth: April 1961
Address: 55 Meadowbank, London, NW3 3AY

HAIN, Michelle Janet RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 29 Oct 2008
Date of birth: July 1968
Address: 100 Liverpool Street, London, EC2M 2RH

JAMES, Sally Ann RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 18 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 100 Liverpool Street, London, EC2M 2RH

KHAN, Robert RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 04 Sep 2001
Date of birth: August 1954
Address: 6 Linnell Drive, Hampstead Garden Suburb, London, NW11 7LJ

LIVINGSTONE, Nicholas John RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 17 Nov 2003
Date of birth: July 1969
Address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW

MARCUSE, Paul William RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 09 Jul 1998
Date of birth: May 1957
Address: Fosters, 3 Links Way, Northwood, Middlesex, HA6 2XA

MARTIN, Ian Herbert RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 17 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 10 Westfield, Reigate, Surrey, RH2 0DZ

PARS, Andrew RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 20 Dec 2002
Date of birth: July 1966
Address: Flat 4, 14 Highbury New Park, London, N5 2DB

PLUESS, Urs Robert RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 31 Oct 2007
Date of birth: December 1967
Address: 100 Liverpool Street, London, EC2M 2RH

PRICE, Philip Ian RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 31 Dec 2005
Date of birth: October 1965
Address: 100 Liverpool Street, London, EC2M 2RH

QUARMBY, John RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 18 Dec 2008
Date of birth: June 1968
Address: 100 Liverpool Street, London, EC2M 2RH

SHAYLE, Anthony RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 09 Jul 1998
Date of birth: July 1959
Address: 161 West Heath Road, London, NW3 7TT

SIMPSON, Gregory Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 100 Liverpool Street, London, EC2M 2RH

SMITH, Derek Keith RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 01 Jul 2005
Date of birth: January 1968
Address: 100 Liverpool Street, London, EC2M 2RH

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 18 Dec 2008
Date of birth: October 1967
Address: 100 Liverpool Street, London, EC2M 2RH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1998
Resigned on: 25 Feb 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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