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UK Interco 2 Limited

UK Interco 2 Limited is a liquidation company incorporated on 19 November 2019 with the registered office located in London, City of London. UK Interco 2 Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 3 days ago
Company No
12322767
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Sep 2025 (3 days ago)
Previous address was Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • GHQ UK Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Director • Treasury Controller • French • Lives in Germany • Born in Oct 1981
Abi UK Holding 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
3 Days Ago on 4 Sep 2025
Voluntary Liquidator Appointed
3 Days Ago on 4 Sep 2025
Declaration of Solvency
3 Days Ago on 4 Sep 2025
Dormant Accounts Submitted
27 Days Ago on 11 Aug 2025
Mr Yann Callou Details Changed
7 Months Ago on 12 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Abi Uk Holding 2 Limited (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
Abi Australia Beverage Holding Ltd (PSC) Resigned
1 Year 9 Months Ago on 27 Nov 2023
Get Credit Report
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Documents
Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 September 2025
Submitted on 4 Sep 2025
Declaration of solvency
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Appointment of a voluntary liquidator
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 1 Dec 2023
Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 27 November 2023
Submitted on 28 Nov 2023
Repayment History
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