ULLINK UK HOLDCO 1 LIMITED

Company is dissolved

General Information

NAME
ULLINK UK HOLDCO 1 LIMITED

COMPANY NUMBER
09075500

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
06/06/2014 (10 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/06/2022

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30 FINSBURY SQUARE
LONDON
EC2A 1AG

TRADING ADDRESSES

30 Finsbury Square
LONDON
EC2A 1AG

Credit Risk Overview

Want to learn more about ULLINK UK HOLDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.8k

15.38%

NET WORTH

£10.8M

57.04%

TOTAL LIABILITIES

£43.2k

59.72%

NET ASSETS

£10.8M

57.04%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Board Member Laura Perz Matlin (928571552) Appointed
Date: 21/08/2024	Event: New Board Member Laura Perz Matlin (928571552) Appointed
Date: 24/08/2022	Event: Thomas Patrick Carey (913454844) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ULLINK UK HOLDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ULLINK UK HOLDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ULLINK UK HOLDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.8k

15.38%

NET WORTH

£10.8M

57.04%

TOTAL LIABILITIES

£43.2k

59.72%

NET ASSETS

£10.8M

57.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROADRIDGE SECURITIES PROCESSING SOLUTIONS LLC	Owned: 50.70 %	Shares: 34,111,223	Price per share: £0.01	Total Value: £341,112.23
BROADRIDGE SECURITIES PROCESSING SOLUTIONS LLC	Owned: 30.86 %	Shares: 20,761,586	Price per share: £0.01	Total Value: £207,615.86
BROADRIDGE SECURITIES PROCESSING SOLUTIONS LLC	Owned: 9.35 %	Shares: 6,292,557	Price per share: £0.01	Total Value: £62,925.57
BROADRIDGE SECURITIES PROCESSING SOLUTIONS LLC	Owned: 9.09 %	Shares: 6,113,463	Price per share: £0.01	Total Value: £61,134.63

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Philip Boyes Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 29	View Report
Laurent Useldinger Born in Nov 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Jean-Baptiste Vincent Roger Robert Brian Born in May 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Georges Alexandre Gomes Born in Nov 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mong-Trang Sarrazin Born in Jun 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ITIVITI UK LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Board Member Laura Perz Matlin (928571552) Appointed
Date: 21/08/2024	Event: New Board Member Laura Perz Matlin (928571552) Appointed
Date: 24/08/2022	Event: Thomas Patrick Carey (913454844) has left the board
Date: 24/08/2022	Event: David John Kelly (907829665) has left the board
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 28/06/2021	Event: New Board Member Thomas Patrick Carey (913454844) Appointed
Date: 28/06/2021	Event: New Board Member David John Kelly (907829665) Appointed
Date: 24/06/2021	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 18/02/2020	Event: Stina Maria Lindstrom (926198370) has left the board
Date: 04/09/2019	Event: Nils Gunnar Tony Falck (924623120) has left the board
Date: 04/09/2019	Event: New Board Member Stina Maria Lindstrom (926198370) Appointed
Date: 04/09/2019	Event: New Board Member Antonie Pieter Van Tiggelen (919823712) Appointed
Date: 16/07/2019	Event: New Accounts filed
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Board Member Robert MacKay (925710678) Appointed
Date: 05/04/2019	Event: Richard Michael Bentley (925445679) has left the board
Date: 19/02/2019	Event: Change in Reg. Office
Date: 28/01/2019	Event: Torben Brandt Munch (924623059) has left the board
Date: 28/01/2019	Event: New Board Member Richard Michael Bentley (925445679) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Board Member Nils Gunnar Tony Falck (924623120) Appointed
Date: 14/05/2018	Event: New Board Member Torben Brandt Munch (924623059) Appointed
Date: 10/05/2018	Event: Carl Per Eric Sletten Larsson (924446975) has left the board
Date: 10/05/2018	Event: Erik Jonas Fredrik Naslund Naslund (924447005) has left the board
Date: 10/05/2018	Event: Georges Alexandre Gomes (918945421) has left the board
Date: 10/05/2018	Event: Bertrand Andre Robert Sciard (919673264) has left the board
Date: 30/03/2018	Event: Erik Jonas Fredrik Naslund (924446956) has left the board
Date: 30/03/2018	Event: New Board Member Erik Jonas Fredrik Naslund Naslund (924447005) Appointed
Date: 26/03/2018	Event: Didier Bruno Bouillard (920317361) has left the board
Date: 26/03/2018	Event: Graham Howell (919911456) has left the board
Date: 26/03/2018	Event: Laurent Albert Denis Useldinger (919156361) has left the board
Date: 26/03/2018	Event: Jean-Baptiste Vincent Roger Robert Brian (916629919) has left the board
Date: 26/03/2018	Event: Jonathan Philip Boyes (914270373) has left the board
Date: 23/03/2018	Event: New Board Member Carl Per Eric Sletten Larsson (924446975) Appointed
Date: 23/03/2018	Event: New Board Member Erik Jonas Fredrik Naslund (924446956) Appointed
Date: 17/07/2017	Event: New Annual Return filed
Date: 30/05/2017	Event: New Accounts filed
Date: 23/05/2017	Event: Lisa Jane Stone (913103687) has left the board
Date: 23/05/2017	Event: New Board Member Laurent Albert Denis Useldinger (919156361) Appointed
Date: 29/07/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Board Member Didier Bruno Bouillard (920317361) Appointed
Date: 02/12/2015	Event: Henricus Theodorus Johan Engelbert Gieskes (918143043) has left the board
Date: 20/11/2015	Event: Change in Reg. Office
Date: 18/11/2015	Event: New Board Member Graham Howell (919911456) Appointed
Date: 18/11/2015	Event: Graham Howell (920251982) has left the board

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ULLINK UK HOLDCO 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27.8k

£10.8M

£43.2k

£10.8M

People Overview

0

23

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27.8k

£10.8M

£43.2k

£10.8M

Accounts

People Overview

0

23

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™