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Ullink UK Holdco 3 Limited

Ullink UK Holdco 3 Limited is a liquidation company incorporated on 6 June 2014 with the registered office located in Manchester, Greater Manchester. Ullink UK Holdco 3 Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09075642
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2024 (1 year 3 months ago)
Next confirmation dated 6 June 2025
Was due on 20 June 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1970
Director • American • Lives in United States • Born in Mar 1959
Broadridge Financial Solutions, INC
PSC
Shareholders, PSCs & Group Structure
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Broadridge Trading And Connectivity Solutions (UK) Ltd
Thomas Patrick Carey, Laura Perz Matlin, and 1 more are mutual people.
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Broadridge Trading And Connectivity Solutions Ltd
Thomas Patrick Carey, Laura Perz Matlin, and 1 more are mutual people.
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Broadridge Financial Solutions Limited
Thomas Patrick Carey and Justin William Erskine Scott are mutual people.
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Broadridge Financial Solutions International Limited
Thomas Patrick Carey and Justin William Erskine Scott are mutual people.
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Broadridge Analytics Solutions Limited
Thomas Patrick Carey and Justin William Erskine Scott are mutual people.
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25 Queens Gate SW7 Management Limited
Justin William Erskine Scott is a mutual person.
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Affinity Financial Network U.K. Limited
Justin William Erskine Scott is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£35K
Increased by £18K (+106%)
Turnover
£27K
Increased by £17K (+170%)
Employees
Unreported
Same as previous period
Total Assets
£317.9M
Decreased by £18.68M (-6%)
Total Liabilities
-£23K
Increased by £15K (+188%)
Net Assets
£317.88M
Decreased by £18.7M (-6%)
Debt Ratio (%)
0%
Increased by 0% (+204%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Inspection Address Changed
6 Months Ago on 13 Feb 2025
Declaration of Solvency
6 Months Ago on 12 Feb 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 16 Jan 2025
Justin William Erskine Scott Resigned
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Broadridge Financial Solutions, Inc. (PSC) Appointed
3 Years Ago on 25 May 2022
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Register inspection address has been changed to 193 Marsh Wall London E14 9SG
Submitted on 13 Feb 2025
Declaration of solvency
Submitted on 12 Feb 2025
Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 20 January 2025
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Termination of appointment of Justin William Erskine Scott as a director on 10 January 2025
Submitted on 10 Jan 2025
Resolutions
Submitted on 24 Jul 2024
Solvency Statement dated 23/07/24
Submitted on 24 Jul 2024
Statement by Directors
Submitted on 24 Jul 2024
Repayment History
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