ULLINK UK HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved following liquidation |
| 28/05/2428 May 2024 | Final Gazette dissolved following liquidation |
| 28/02/2428 February 2024 | Return of final meeting in a members' voluntary winding up |
| 07/02/247 February 2024 | Liquidators' statement of receipts and payments to 2023-12-15 |
| 22/04/2322 April 2023 | Register inspection address has been changed to 193 Marsh Wall London E14 9SG |
| 31/01/2331 January 2023 | Declaration of solvency |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Appointment of a voluntary liquidator |
| 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 |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Statement of capital on 2022-12-13 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Statement of capital on 2022-12-13 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 17/05/2217 May 2022 | Change of details for Ullink Uk Holdco 1 Limited as a person with significant control on 2022-05-16 |
| 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 |
| 25/12/2125 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Termination of appointment of Antonie Pieter Van Tiggelen as a director on 2021-07-15 |
| 29/07/2129 July 2021 | Appointment of Mr David John Kelly as a director on 2021-07-15 |
| 29/07/2129 July 2021 | Appointment of Mr Thomas Patrick Carey as a director on 2021-07-15 |
| 29/07/2129 July 2021 | Appointment of Ms Laura Perz Matlin as a director on 2021-07-15 |
| 29/07/2129 July 2021 | Termination of appointment of Robert Mackay as a director on 2021-06-15 |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-05-13 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-06 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENTLEY |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MACKAY |
| 03/04/193 April 2019 | CESSATION OF RICHARD MICHAEL BENTLEY AS A PSC |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR ROBERT MACKAY |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BENTLEY / 20/02/2019 |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BENTLEY / 20/02/2019 |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / ULLINK UK HOLDCO 1 LIMITED / 20/02/2019 |
| 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 |
| 31/01/1931 January 2019 | CESSATION OF TORBEN BRANDT MUNCH AS A PSC |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL BENTLEY |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TORBEN MUNCH |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR RICHARD MICHAEL BENTLEY |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/06/1816 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORBEN BRANDT MUNCH |
| 16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR NILS GUNNAR TONY FALCK |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL LARSSON |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK NASLUND |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR TORBEN BRANDT MUNCH |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND SCIARD |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BOUILLARD |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWELL |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755800002 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090755800001 |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULLINK UK HOLDCO 1 LIMITED |
| 22/03/1822 March 2018 | CESSATION OF DIDIER BRUNO BOUILLARD AS A PSC |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR CARL PER ERIC SLETTEN LARSSON |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR ERIK JONAS FREDRIK NASLUND NASLUND |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | INTERIM DIVIDEND 02/05/2017 |
| 03/05/173 May 2017 | 03/05/17 STATEMENT OF CAPITAL EUR 1112551.88 |
| 03/05/173 May 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 02/05/2017 |
| 03/05/173 May 2017 | SOLVENCY STATEMENT DATED 02/05/17 |
| 03/05/173 May 2017 | STATEMENT BY DIRECTORS |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090755800002 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR DIDIER BRUNO BOUILLARD |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM SUITE 106 1 ALIE STREET LONDON E1 8DE |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR GRAHAM HOWELL |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOYES |
| 30/06/1530 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HOYES |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR BERTRAND ANDRE ROBERT SCIARD |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BRIAN |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENT USELDINGER |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN |
| 16/10/1416 October 2014 | 16/09/14 STATEMENT OF CAPITAL EUR 1112551.88 |
| 03/10/143 October 2014 | ADOPT ARTICLES 11/09/2014 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090755800001 |
| 04/08/144 August 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 15/07/1415 July 2014 | 19/06/14 STATEMENT OF CAPITAL EUR 75750000 |
| 14/07/1414 July 2014 | ADOPT ARTICLES 19/06/2014 |
| 06/06/146 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company