ULLINK UK HOLDCO 3 LIMITED: Filings
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 |
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 | ||||||||||
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