ULLINK UK HOLDCO 2 LIMITED
Overview
| Company Name | ULLINK UK HOLDCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09075580 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ULLINK UK HOLDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ULLINK UK HOLDCO 2 LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULLINK UK HOLDCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ULLINK UK HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2023 | 8 pages | LIQ03 | ||||||||||
Register inspection address has been changed to 193 Marsh Wall London E14 9SG | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on Jan 05, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 13, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 13, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of David John Kelly as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Patrick Carey as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor, Camomile Court Camomile Street London EC3A 7LL England to 193 Marsh Wall London E14 9SG on May 17, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Ullink Uk Holdco 1 Limited as a person with significant control on May 16, 2022 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Termination of appointment of Robert Mackay as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ULLINK UK HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATLIN, Laura Perz | Director | Marsh Wall E14 9SG London 193 England | United States | American | 285715520001 | |||||
| BENTLEY, Richard Michael | Director | Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England | England | British | 254456790001 | |||||
| BOUILLARD, Didier Bruno | Director | Kingsway Business Park Oldfield Road TW12 2HD Hampton Unit G Middlesex England | England | French | 207753200001 | |||||
| BOYES, Jonathan Philip | Director | 2 More London Riverside SE1 2AP London Hg Capital Llp United Kingdom | United Kingdom | British | 229058750001 | |||||
| BRIAN, Jean-Baptiste Vincent Roger Robert | Director | 2 More London Riverside SE1 2AP London Hg Capital | United Kingdom | French | 166299190001 | |||||
| CAREY, Thomas Patrick | Director | Marsh Wall E14 9SG London 193 England | England | British | 134548440002 | |||||
| FALCK, Nils Gunnar Tony | Director | Lgh 1601 120 66 Stockholm Hammarby Allé 132 Sweden | Sweden | Swedish | 247029250001 | |||||
| HOWELL, Graham | Director | 23-25 Rue De Provence Paris 75009 Ullink Sas France | France | British | 199114560001 | |||||
| HOYES, Stephen Anthony | Director | Suite 106 1 Alie Street E1 8DE London Ullink Limited England | England | British | 196728130001 | |||||
| KELLY, David John | Director | Marsh Wall E14 9SG London 193 England | United Kingdom | British | 78296650001 | |||||
| LARSSON, Carl Per Eric Sletten | Director | Master Samuelsgatan Stockholm 21 Sweden | Sweden | Swedish | 244469750001 | |||||
| LINDSTRÖM, Stina Maria | Director | Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England | Sweden | Swedish | 261983700001 | |||||
| MACKAY, Robert Neil | Director | Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England | England | British | 257106780001 | |||||
| MUNCH, Torben Brandt | Director | 30 Eastcheap EC3M 1HD London 1st Floor United Kingdom | Denmark | Danish | 246231670001 | |||||
| NASLUND, Erik Jonas Fredrik Naslund | Director | Master Samuelsgatan Stockholm 21 Sweden | Sweden | Swedish | 244470050001 | |||||
| SCIARD, Bertrand Andre Robert | Director | 23-25 Rue De Provence 75009 Paris Ullink Limited France | France | French | 196732640001 | |||||
| USELDINGER, Laurent | Director | 1 Alie Street E1 8DE London Suite 106 United Kingdom | United Kingdom | French | 99301570004 | |||||
| VAN TIGGELEN, Antonie Pieter | Director | Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England | England | Dutch | 198237120001 |
Who are the persons with significant control of ULLINK UK HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Neil Mackay | Apr 01, 2019 | Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Michael Bentley | Jan 10, 2019 | Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Torben Brandt Munch | Mar 16, 2018 | 30 Eastcheap EC3M 1HD London 1st Floor United Kingdom | Yes | ||||||||||
Nationality: Danish Country of Residence: Denmark | |||||||||||||
Natures of Control
| |||||||||||||
| Ullink Uk Holdco 1 Limited | Mar 14, 2018 | Marsh Wall E14 9SG London 193 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Didier Bruno Bouillard | Apr 06, 2016 | 30 Eastcheap EC3M 1HD London 1st Floor England | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does ULLINK UK HOLDCO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 11, 2017 Delivered On Apr 19, 2017 | Satisfied | ||
Brief description All current and future material land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 15, 2014 Delivered On Sep 18, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ULLINK UK HOLDCO 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0