ULLINK UK HOLDCO 3 LIMITED

Key Data

Status

Liquidation

Company No.

09075642

Incorporation date

06/06/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

22/01/2026

Liquidators' statement of receipts and payments to 2026-01-12

View PDF (8 pages)

21/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21

View PDF (3 pages)

13/02/2025

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

View PDF (2 pages)

12/02/2025

Declaration of solvency

View PDF (7 pages)

20/01/2025

Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 2025-01-20

View PDF (3 pages)

16/01/2025

Resolutions

View PDF (1 pages)

16/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2025

Termination of appointment of Justin William Erskine Scott as a director on 2025-01-10

View PDF (1 pages)

24/07/2024

Resolutions

View PDF (1 pages)

24/07/2024

Solvency Statement dated 23/07/24

View PDF (1 pages)

24/07/2024

Statement of capital on 2024-07-24

View PDF (5 pages)

24/07/2024

Statement by Directors

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

13/04/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

09/06/2023

Withdrawal of a person with significant control statement on 2023-06-09

View PDF (2 pages)

09/06/2023

Notification of Broadridge Financial Solutions, Inc. as a person with significant control on 2022-05-25

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

13/02/2023

Appointment of Mr Craig Andrew Brighten as a secretary on 2023-02-08

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£30,000.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

06/06/2025

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(ARS)
Total Assets(ARS)
Turnover(ARS)
Cash in Bank(ARS)
Total Liabilities(ARS)

2021
0
403.85M
-
0.00
30.00K
-

2021
0
403.85M
-
0.00
30.00K
-

Employees

2021

Employees

0 - *

Net Assets(ARS)

403.85M £- *

Total Assets(ARS)

Turnover(ARS)

0.00 £- *

Cash in Bank(ARS)

30.00K £- *

Total Liabilities(ARS)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Justin William Erskine	Director	22/08/2022 - 10/01/2025	20
Munch, Torben Brandt	Director	30/04/2018 - 10/01/2019	13
Mr Richard Michael Bentley	Director	10/01/2019 - 01/04/2019	12
Van Tiggelen, Antonie Pieter	Director	02/09/2019 - 15/07/2021	34
Mackay, Robert Neil	Director	01/04/2019 - 15/06/2021	19

Persons with Significant Control

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

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Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About ULLINK UK HOLDCO 3 LIMITED

ULLINK UK HOLDCO 3 LIMITED is an(a) Liquidation company incorporated on 06/06/2014 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ULLINK UK HOLDCO 3 LIMITED?

ULLINK UK HOLDCO 3 LIMITED is currently Liquidation. It was registered on 06/06/2014 .

Where is ULLINK UK HOLDCO 3 LIMITED located?

ULLINK UK HOLDCO 3 LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does ULLINK UK HOLDCO 3 LIMITED do?

ULLINK UK HOLDCO 3 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 3 LIMITED?

The latest filing was on 22/01/2026: Liquidators' statement of receipts and payments to 2026-01-12.