ULLINK UK HOLDCO 1 LIMITED

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Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved following liquidation

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28/05/2428 May 2024 Final Gazette dissolved following liquidation

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28/02/2428 February 2024 Return of final meeting in a members' voluntary winding up

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07/02/247 February 2024 Liquidators' statement of receipts and payments to 2023-12-21

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22/04/2322 April 2023 Register inspection address has been changed to 193 Marsh Wall London E14 9SG

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31/01/2331 January 2023 Declaration of solvency

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05/01/235 January 2023 Resolutions

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05/01/235 January 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

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05/01/235 January 2023 Appointment of a voluntary liquidator

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05/01/235 January 2023 Resolutions

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19/12/2219 December 2022 Resolutions

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19/12/2219 December 2022 Resolutions

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13/12/2213 December 2022

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13/12/2213 December 2022

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13/12/2213 December 2022 Statement of capital on 2022-12-13

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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12/12/2212 December 2022 Statement of capital on 2022-11-28

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Statement of capital on 2022-12-07

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07/12/227 December 2022

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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17/05/2217 May 2022 Registered office address changed from 3rd Floor, Camomile Court Camomile Street London EC3A 7LL England to 193 Marsh Wall London E14 9SG on 2022-05-17

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25/12/2125 December 2021 Statement of capital following an allotment of shares on 2021-12-02

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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29/07/2129 July 2021 Appointment of Ms Laura Perz Matlin as a director on 2021-07-15

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29/07/2129 July 2021 Termination of appointment of Robert Mackay as a director on 2021-06-15

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29/07/2129 July 2021 Termination of appointment of Antonie Pieter Van Tiggelen as a director on 2021-07-15

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Resolutions

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24/06/2124 June 2021 Appointment of Mr Thomas Patrick Carey as a director on 2021-06-16

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24/06/2124 June 2021 Appointment of Mr David John Kelly as a director on 2021-06-16

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18/06/2118 June 2021 Confirmation statement made on 2021-06-06 with updates

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-05-28

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-05-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MACKAY

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03/04/193 April 2019 DIRECTOR APPOINTED MR ROBERT MACKAY

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENTLEY

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03/04/193 April 2019 CESSATION OF RICHARD MICHAEL BENTLEY AS A PSC

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BENTLEY / 20/02/2019

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BENTLEY / 20/02/2019

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM UNIT G KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD ENGLAND

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01/02/191 February 2019 CESSATION OF TORBEN BRANDT MUNCH AS A PSC

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL BENTLEY

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR TORBEN MUNCH

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24/01/1924 January 2019 DIRECTOR APPOINTED MR RICHARD MICHAEL BENTLEY

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05/10/185 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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13/07/1813 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090755000001

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16/06/1816 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORBEN BRANDT MUNCH

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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16/06/1816 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/06/2018

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10/05/1810 May 2018 DIRECTOR APPOINTED MR NILS GUNNAR TONY FALCK

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10/05/1810 May 2018 DIRECTOR APPOINTED MR TORBEN BRANDT MUNCH

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR BERTRAND SCIARD

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR ERIK NASLUND

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGES GOMES

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR CARL LARSSON

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR DIDIER BOUILLARD

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22/03/1822 March 2018 CESSATION OF HG POOLED MANAGEMENT LIMITED AS A PSC

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK JONAS FREDRIK NASLUND / 14/03/2018

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22/03/1822 March 2018 NOTIFICATION OF PSC STATEMENT ON 22/03/2018

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENT USELDINGER

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWELL

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BRIAN

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES

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21/03/1821 March 2018 DIRECTOR APPOINTED MR ERIK JONAS FREDRIK NASLUND

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21/03/1821 March 2018 DIRECTOR APPOINTED MR CARL PER ERIC SLETTEN LARSSON

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG POOLED MANAGEMENT LIMITED

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05/10/175 October 2017 CESSATION OF DIDIER BOUILLARD AS A PSC

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05/10/175 October 2017 CESSATION OF LAURENT ALBERT DENIS USELDINGER AS A PSC

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIDIER BOUILLARD

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT USELDINGER

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER BRUNO BOUILLARD / 01/06/2017

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25/05/1725 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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22/05/1722 May 2017 04/05/17 STATEMENT OF CAPITAL EUR 672573.28

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR LISA STONE

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19/05/1719 May 2017 DIRECTOR APPOINTED MR LAURENT ALBERT DENIS USELDINGER

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03/11/163 November 2016 02/11/16 STATEMENT OF CAPITAL EUR 838340.2

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01/11/161 November 2016 26/10/16 STATEMENT OF CAPITAL EUR 837990.2

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03/10/163 October 2016 21/09/16 STATEMENT OF CAPITAL EUR 837890.2

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16/09/1616 September 2016 16/09/16 STATEMENT OF CAPITAL EUR 837465.20

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16/09/1616 September 2016 SOLVENCY STATEMENT DATED 13/09/16

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16/09/1616 September 2016 STATEMENT BY DIRECTORS

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16/09/1616 September 2016 REDUCTION OF SHARE PREMIUM ACCOUNT 13/09/2016

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25/07/1625 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 01/01/16 STATEMENT OF CAPITAL EUR 837465.2

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20/05/1620 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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02/12/152 December 2015 DIRECTOR APPOINTED MR DIDIER BRUNO BOUILLARD

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR HENRICUS GIESKES

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM SUITE 106 1 ALIE STREET LONDON E1 8DE

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR MONG-TRANG SARRAZIN

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09/11/159 November 2015 DIRECTOR APPOINTED MR GRAHAM HOWELL

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14/10/1514 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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30/06/1530 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENT USELDINGER

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13/04/1513 April 2015 DIRECTOR APPOINTED MR BERTRAND ANDRE ROBERT SCIARD

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10/04/1510 April 2015 ADOPT ARTICLES 23/03/2015

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10/02/1510 February 2015 DIRECTOR APPOINTED MR HENRICUS THEORDORUS JOHAN ENGELBERT GIESKES

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09/02/159 February 2015 DIRECTOR APPOINTED MS LISA STONE

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA STONE / 04/02/2015

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29/01/1529 January 2015 07/11/14 STATEMENT OF CAPITAL EUR 817025.52

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23/10/1423 October 2014 16/09/14 STATEMENT OF CAPITAL EUR 805938.71

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20/10/1420 October 2014 ARTICLES OF ASSOCIATION

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01/10/141 October 2014 ADOPT ARTICLES 11/09/2014

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04/08/144 August 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014

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17/07/1417 July 2014 DIRECTOR APPOINTED GEORGES ALEXANDRE GOMES

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15/07/1415 July 2014 DIRECTOR APPOINTED JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN

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15/07/1415 July 2014 19/06/14 STATEMENT OF CAPITAL EUR 75499900

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15/07/1415 July 2014 ARTICLES OF ASSOCIATION

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15/07/1415 July 2014 DIRECTOR APPOINTED MONG-TRANG SARRAZIN

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14/07/1414 July 2014 ADOPT ARTICLES 19/06/2014

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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