UU

ULLINK UK HOLDCO 1 LIMITED

Dissolved

Company number 09075500

London · Incorporated 6 June 2014

30 Finsbury Square, London, EC2A 1AG

Last updated on 18 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

10 funding rounds
2 December 2021
Shares allotted · 0 shares allotted
—
28 May 2021
Shares allotted · 0 shares allotted
—
13 May 2021
Shares allotted · 0 shares allotted
—
2 November 2016
Shares allotted · 0 shares allotted
—
26 October 2016
Shares allotted · 0 shares allotted
—
21 September 2016
Shares allotted · 0 shares allotted
—
1 January 2016
Shares allotted · 0 shares allotted
—
7 November 2014
Shares allotted · 0 shares allotted
—
16 September 2014
Shares allotted · 0 shares allotted
—
19 June 2014
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
28 May 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 February 2024 View
Change Sail Address Company With New Address
Address
22 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 January 2023 View
Resolution
Resolution
5 January 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2023 View
Resolution
Resolution
19 December 2022 View
Legacy
Capital
13 December 2022 View
Resolution
Resolution
13 December 2022 View
Legacy
Insolvency
13 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 December 2022 View
Resolution
Resolution
7 December 2022 View
Legacy
Insolvency
7 December 2022 View
Legacy
Capital
7 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2022 View
Capital Allotment Shares
Capital
25 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Resolution
Resolution
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Capital Allotment Shares
Capital
18 June 2021 View
Capital Allotment Shares
Capital
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 September 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Change Person Director Company With Change Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Accounts With Accounts Type Group
Accounts
25 May 2017 View
Capital Cancellation Shares
Capital
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Capital Allotment Shares
Capital
3 November 2016 View
Capital Allotment Shares
Capital
1 November 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Resolution
Resolution
16 September 2016 View
Legacy
Insolvency
16 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2016 View
Legacy
Capital
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Capital Allotment Shares
Capital
30 June 2016 View
Accounts With Accounts Type Group
Accounts
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Resolution
Resolution
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Capital Allotment Shares
Capital
29 January 2015 View
Capital Allotment Shares
Capital
23 October 2014 View
Memorandum Articles
Incorporation
20 October 2014 View
Resolution
Resolution
1 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Capital Allotment Shares
Capital
15 July 2014 View
Memorandum Articles
Incorporation
15 July 2014 View
Resolution
Resolution
14 July 2014 View
Incorporation Company
Incorporation
6 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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