UU

ULLINK UK HOLDCO 2 LIMITED

Dissolved

Company number 09075580

London · Incorporated 6 June 2014

30 Finsbury Square, London, EC2A 1AG

Last updated on 15 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
€290,778,317
Shares allotted
3
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

PS
Ullink Uk Holdco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2018

Funding

5 funding rounds
2 December 2021
ORDINARY · 1 shares allotted
€5,000
28 May 2021
ORDINARY · 1 shares allotted
€26,297,966
13 May 2021
ORDINARY · 1 shares allotted
€264,475,351
16 September 2014
Shares allotted · 0 shares allotted
—
19 June 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 3 shares)
€290,778,317

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
13 December 2022 View
Legacy
Insolvency
13 December 2022 View
Legacy
Capital
13 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2022 View
Resolution
Resolution
13 December 2022 View
Legacy
Capital
13 December 2022 View
Legacy
Insolvency
13 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 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 To A Person With Significant Control
Persons With Significant Control
17 May 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
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Resolution
Resolution
1 July 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
Accounts With Accounts Type Full
Accounts
6 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
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 No Updates
Confirmation Statement
6 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 To A Person With Significant Control
Persons With Significant Control
20 February 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
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 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
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Cessation Of A Person With Significant Control
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
Accounts With Accounts Type Full
Accounts
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Resolution
Resolution
11 May 2017 View
Resolution
Resolution
3 May 2017 View
Legacy
Insolvency
3 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 May 2017 View
Legacy
Capital
3 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 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
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Capital Allotment Shares
Capital
16 October 2014 View
Resolution
Resolution
3 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 August 2014 View
Capital Allotment Shares
Capital
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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