UK INTERCO 2 LIMITED

Register to unlock more data on OkredoRegister

UK INTERCO 2 LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

12322767

Incorporation date

19/11/2019

Size

Dormant

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
copy info iconCopy
See on map
Latest events (Record since 19/11/2019)
dot icon04/09/2025
Declaration of solvency
dot icon04/09/2025
Resolutions
dot icon04/09/2025
Appointment of a voluntary liquidator
dot icon04/09/2025
Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-09-04
dot icon11/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon13/01/2025
Director's details changed for Mr Yann Callou on 2025-01-12
dot icon02/12/2024
Confirmation statement made on 2024-11-18 with updates
dot icon19/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon01/12/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon28/11/2023
Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 2023-11-27
dot icon28/11/2023
Notification of Abi Uk Holding 2 Limited as a person with significant control on 2023-11-27
dot icon28/02/2023
Accounts for a dormant company made up to 2022-12-31
dot icon05/12/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon01/12/2022
Certificate of change of name
dot icon19/10/2022
Appointment of Miss Yulia Vlesko as a director on 2022-10-16
dot icon18/10/2022
Termination of appointment of Stephen John Turner as a director on 2022-10-16
dot icon07/04/2022
Accounts for a dormant company made up to 2021-12-31
dot icon26/01/2022
Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18
dot icon22/12/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon22/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon22/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon22/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon02/12/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon20/04/2021
Termination of appointment of Sibil Jiang as a director on 2021-04-08
dot icon02/12/2020
Confirmation statement made on 2020-11-18 with updates
dot icon23/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon23/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon23/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon23/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon25/06/2020
Statement by Directors
dot icon25/06/2020
Statement of capital on 2020-06-25
dot icon25/06/2020
Solvency Statement dated 17/06/20
dot icon25/06/2020
Resolutions
dot icon11/05/2020
Appointment of Yann Callou as a director on 2020-05-11
dot icon11/05/2020
Termination of appointment of Kevin Jean-Frederic Douws as a director on 2020-05-01
dot icon20/12/2019
Statement of capital following an allotment of shares on 2019-12-20
dot icon03/12/2019
Statement of capital following an allotment of shares on 2019-11-21
dot icon22/11/2019
Current accounting period shortened from 2020-11-30 to 2019-12-31
dot icon19/11/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
19/11/2019 - Present
691
Jiang, Sibil
Director
19/11/2019 - 08/04/2021
56
Turner, Stephen John
Director
19/11/2019 - 16/10/2022
69
Callou, Yann
Director
11/05/2020 - Present
67
Vlesko, Yulia
Director
16/10/2022 - Present
68

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-
AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-
VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About UK INTERCO 2 LIMITED

UK INTERCO 2 LIMITED is an(a) Liquidation company incorporated on 19/11/2019 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK INTERCO 2 LIMITED?

toggle

UK INTERCO 2 LIMITED is currently Liquidation. It was registered on 19/11/2019 .

Where is UK INTERCO 2 LIMITED located?

toggle

UK INTERCO 2 LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does UK INTERCO 2 LIMITED do?

toggle

UK INTERCO 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UK INTERCO 2 LIMITED?

toggle

The latest filing was on 04/09/2025: Declaration of solvency.