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Ullink UK Holdco 2 Limited
Ullink UK Holdco 2 Limited is a dissolved company incorporated on 6 June 2014 with the registered office located in London, Greater London. Ullink UK Holdco 2 Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 May 2024
(1 year 3 months ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
09075580
Private limited company
Age
11 years
Incorporated
6 June 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ullink UK Holdco 2 Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
22 Apr 2023
(2 years 4 months ago)
Previous address was
Companies in EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Laura Perz Matlin
Director • American • Lives in United States • Born in Mar 1959
Ullink UK Holdco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Itiviti UK Services Ltd
Laura Perz Matlin is a mutual person.
Active
Broadridge Trading And Connectivity Solutions (UK) Ltd
Laura Perz Matlin is a mutual person.
Active
Broadridge Trading And Connectivity Solutions Ltd
Laura Perz Matlin is a mutual person.
Active
Itiviti UK Ltd
Laura Perz Matlin is a mutual person.
Dissolved
Itiviti Fix City Limited
Laura Perz Matlin is a mutual person.
Dissolved
Ullink UK Holdco 1 Limited
Laura Perz Matlin is a mutual person.
Dissolved
Ullink UK Holdco 3 Limited
Laura Perz Matlin is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£211.63M
Increased by £9.04M (+4%)
Total Liabilities
-£102.42M
Increased by £12.31M (+14%)
Net Assets
£109.21M
Decreased by £3.26M (-3%)
Debt Ratio (%)
48%
Increased by 3.91% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 28 May 2024
Inspection Address Changed
2 Years 4 Months Ago on 22 Apr 2023
Declaration of Solvency
2 Years 7 Months Ago on 31 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Accounting Period Shortened
2 Years 11 Months Ago on 29 Sep 2022
Thomas Patrick Carey Resigned
3 Years Ago on 22 Aug 2022
David John Kelly Resigned
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Registered Address Changed
3 Years Ago on 17 May 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2024
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 7 Feb 2024
Register inspection address has been changed to 193 Marsh Wall London E14 9SG
Submitted on 22 Apr 2023
Declaration of solvency
Submitted on 31 Jan 2023
Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 January 2023
Submitted on 5 Jan 2023
Resolutions
Submitted on 5 Jan 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Resolutions
Submitted on 13 Dec 2022
Solvency Statement dated 08/12/22
Submitted on 13 Dec 2022
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Repayment History
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