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- ULLINK UK HOLDCO 1 LIMITED
ULLINK UK HOLDCO 1 LIMITED
In Liquidation
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
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
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 |
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/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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULLINK UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/07/2021 - Present (2 years and 10 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/07/2021 - Present (2 years and 10 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
06/06/2014 - Present (9 years and 11 months) Born in May 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 29 |
View Report |
06/06/2014 - 19/03/2015 (9 months) Born in Nov 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Jean-Baptiste Vincent Roger Robert Brian 19/06/2014 - 14/03/2018 (3 years and 8 months) Born in May 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ITIVITI UK LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
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: New Board Member Antonie Pieter Van Tiggelen (919823712) Appointed |
Date: 04/09/2019 | Event: New Board Member Stina Maria Lindstrom (926198370) Appointed |
Date: 04/09/2019 | Event: Nils Gunnar Tony Falck (924623120) has left the board |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: Richard Michael Bentley (925445679) has left the board |
Date: 05/04/2019 | Event: New Board Member Robert MacKay (925710678) Appointed |
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 Torben Brandt Munch (924623059) Appointed |
Date: 14/05/2018 | Event: New Board Member Nils Gunnar Tony Falck (924623120) 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: Jonathan Philip Boyes (914270373) 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: Graham Howell (919911456) has left the board |
Date: 26/03/2018 | Event: Didier Bruno Bouillard (920317361) has left the board |
Date: 26/03/2018 | Event: Laurent Albert Denis Useldinger (919156361) has left the board |
Date: 23/03/2018 | Event: New Board Member Erik Jonas Fredrik Naslund (924446956) Appointed |
Date: 23/03/2018 | Event: New Board Member Carl Per Eric Sletten Larsson (924446975) 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 |
Date: 16/11/2015 | Event: Mong-Trang Sarrazin (918936719) has left the board |
Date: 11/11/2015 | Event: New Board Member Graham Howell (920251982) Appointed |
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