ULLINK UK HOLDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

09075500

Incorporation date

06/06/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/12/2022)

28/05/2024

Final Gazette dissolved following liquidation

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28/02/2024

Return of final meeting in a members' voluntary winding up

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07/02/2024

Liquidators' statement of receipts and payments to 2023-12-21

View PDF (8 pages)

22/04/2023

Register inspection address has been changed to 193 Marsh Wall London E14 9SG

View PDF (2 pages)

30/01/2023

Declaration of solvency

View PDF (5 pages)

05/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2023

Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-01-05

View PDF (2 pages)

19/12/2022

Resolutions

View PDF (2 pages)

13/12/2022

Statement by Directors

View PDF (1 pages)

13/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Solvency Statement dated 09/12/22

View PDF (1 pages)

13/12/2022

Statement of capital on 2022-12-13

View PDF (5 pages)

12/12/2022

Statement of capital on 2022-11-28

View PDF (6 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Solvency Statement dated 28/11/22

View PDF (1 pages)

07/12/2022

Statement by Directors

View PDF (1 pages)

07/12/2022

Statement of capital on 2022-12-07

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Carey, Thomas Patrick	Director	16/06/2021 - 22/08/2022	31
Useldinger, Laurent Albert Denis	Director	08/05/2017 - 14/03/2018	2
Gieskes, Henricus Theodorus Johan Engelbert	Director	04/02/2015 - 01/07/2015	7
Munch, Torben Brandt	Director	30/04/2018 - 10/01/2019	13
Kelly, David John	Director	16/06/2021 - 22/08/2022	23

Persons with Significant Control

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

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Description

About ULLINK UK HOLDCO 1 LIMITED

ULLINK UK HOLDCO 1 LIMITED is an(a) Dissolved company incorporated on 06/06/2014 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULLINK UK HOLDCO 1 LIMITED?

ULLINK UK HOLDCO 1 LIMITED is currently Dissolved. It was registered on 06/06/2014 and dissolved on 28/05/2024.

Where is ULLINK UK HOLDCO 1 LIMITED located?

ULLINK UK HOLDCO 1 LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does ULLINK UK HOLDCO 1 LIMITED do?

ULLINK UK HOLDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ULLINK UK HOLDCO 1 LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved following liquidation.