ULLINK UK HOLDCO 3 LIMITED
Overview
| Company Name | ULLINK UK HOLDCO 3 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09075642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ULLINK UK HOLDCO 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ULLINK UK HOLDCO 3 LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULLINK UK HOLDCO 3 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ULLINK UK HOLDCO 3 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | Yes |
What are the latest filings for ULLINK UK HOLDCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 12, 2026 | 8 pages | LIQ03 | ||||||||||
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 May 21, 2025 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed to 193 Marsh Wall London E14 9SG | 2 pages | AD02 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on Jan 20, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Justin William Erskine Scott as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 24, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||
Notification of Broadridge Financial Solutions, Inc. as a person with significant control on May 25, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 09, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||
Appointment of Mr Craig Andrew Brighten as a secretary on Feb 08, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Justin William Erskine Scott as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Kelly as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Ullink Uk Holdco 2 Limited as a person with significant control on May 25, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Ullink Uk Holdco 2 Limited as a person with significant control on May 16, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of ULLINK UK HOLDCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHTEN, Craig Andrew | Secretary | 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | 305563100001 | |||||||
| CAREY, Thomas Patrick | Director | Marsh Wall E14 9SG London 193 England | England | British | 134548440002 | |||||
| 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 | |||||
| FALCK, Nils Gunnar Tony | Director | Lgh 1601 120 66 Stockholm Hammarby Allé 132 Sweden | Sweden | Swedish | 247030080001 | |||||
| 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 | 246232030001 | |||||
| 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 | |||||
| SCOTT, Justin William Erskine | Director | Marsh Wall E14 9SG London 193 United Kingdom | England | British | 199781400001 | |||||
| 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 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadridge Financial Solutions, Inc. | May 25, 2022 | 251 Little Falls Drive Wilmington Corporation Service Company Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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 2 Limited | Mar 14, 2018 | Marsh Wall E14 9SG London 193 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Didier Bouillard | Apr 06, 2016 | 30 Eastcheap EC3M 1HD London 1st Floor England | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ULLINK UK HOLDCO 3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2022 | May 25, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ULLINK UK HOLDCO 3 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