Ullink Uk Holdco 1 Limited

DataGardener
dissolved
Unknown

Ullink Uk Holdco 1 Limited

09075500•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/06/2014

Company Age

11 years

Directors

1

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ullink Uk Holdco 1 Limited (09075500) is a private limited with share capital incorporated on 06/06/2014 (11 years old) and registered in london, EC2A1AG. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 06/06/2014
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
L
laura perz matlin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-02-2024
Change Sail Address Company With New Address
Category:Address
Date:22-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Resolution
Category:Resolution
Date:19-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2022
Legacy
Category:Insolvency
Date:13-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Legacy
Category:Capital
Date:13-12-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2022
Legacy
Category:Capital
Date:07-12-2022
Legacy
Category:Insolvency
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:25-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Resolution
Category:Resolution
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2017
Capital Cancellation Shares
Category:Capital
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Legacy
Category:Capital
Date:16-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2016
Legacy
Category:Insolvency
Date:16-09-2016
Resolution
Category:Resolution
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/12/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered

Related Companies

3
broadridge trading and connectivity solutions ltd
live
broadridge trading and connectivity solutions (uk) ltd
live
itiviti uk services ltd
live

Contact

30 Finsbury Square, London, EC2A1AG