ULLINK UK HOLDCO 3 LIMITED
In Liquidation
General Information
NAME
ULLINK UK HOLDCO 3 LIMITED
COMPANY NUMBER
09075642
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 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | Justin William Erskine Scott (919978140) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULLINK UK HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULLINK UK HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULLINK UK HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2021 - Present (3 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
15/07/2021 - Present (3 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/07/2021 - Present (3 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2014 - Present (10 years and 7 months) Born in May 1977 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
Documents
| 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 |
|---|---|
| 14/01/2025 | Justin William Erskine Scott (919978140) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 16/02/2023 | New Company Secretary Craig Andrew Brighten (930556310) Appointed |
| 05/09/2022 | New Board Member Justin William Erskine Scott (919978140) Appointed |
| 29/08/2022 | David John Kelly (907829665) has left the board |
| 26/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 18/02/2020 | Stina Maria Lindstrom (926198370) has left the board |
| 11/09/2019 | Stina Maria Lindstrom (926198418) has left the board |
| 11/09/2019 | New Board Member Stina Maria Lindstrom (926198370) Appointed |
| 04/09/2019 | Nils Gunnar Tony Falck (924703008) has left the board |
| 04/09/2019 | New Board Member Stina Maria Lindstrom (926198418) Appointed |
| 04/09/2019 | New Board Member Antonie Pieter Van Tiggelen (919823712) Appointed |
| 16/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Robert MacKay (925710678) Appointed |
| 05/04/2019 | Richard Michael Bentley (925445679) has left the board |
| 19/02/2019 | Change in Reg. Office |
| 28/01/2019 | Torben Brandt Munch (924623203) has left the board |
| 28/01/2019 | New Board Member Richard Michael Bentley (925445679) Appointed |
| 13/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Nils Gunnar Tony Falck (924703008) Appointed |
| 07/06/2018 | Erik Jonas Fredrik Naslund Naslund (924447005) has left the board |
| 07/06/2018 | Carl Per Eric Sletten Larsson (924446975) has left the board |
| 14/05/2018 | New Board Member Torben Brandt Munch (924623203) Appointed |
| 10/05/2018 | Bertrand Andre Robert Sciard (919673264) has left the board |
| 04/04/2018 | Graham Howell (919911456) has left the board |
| 04/04/2018 | Didier Bruno Bouillard (920775320) has left the board |
| 30/03/2018 | New Board Member Carl Per Eric Sletten Larsson (924446975) Appointed |
| 30/03/2018 | New Board Member Erik Jonas Fredrik Naslund Naslund (924447005) Appointed |
| 30/03/2018 | Carl Per Eric Sletten Larsson (924447022) has left the board |
| 30/03/2018 | Erik Jonas Fredrik Naslund (924447019) has left the board |
| 23/03/2018 | New Board Member Carl Per Eric Sletten Larsson (924447022) Appointed |
| 23/03/2018 | New Board Member Erik Jonas Fredrik Naslund (924447019) Appointed |
| 12/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 12/05/2016 | New Board Member Didier Bruno Bouillard (920775320) Appointed |
| 20/11/2015 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 15/07/2015 | Graham Howell (919911723) has left the board |
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