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USL COMMUNICATIONS LTD

Dissolved Carlisle

Retail sale of telecommunications equipment other than mobile telephones

Website
Information technology, telecommunications and data Retail sale of telecommunications equipment other than mobile telephones
U

USL COMMUNICATIONS LTD

Retail sale of telecommunications equipment other than mobile telephones

Founded 11 Jun 2016 Dissolved Carlisle, England online-systems.co.uk
Information technology, telecommunications and data Retail sale of telecommunications equipment other than mobile telephones
Accounts Submitted 18 Aug 2023
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH England

Office (Consett)

34, Consett Business Park, Consett DH8 6BP

Telephone

0122 859 3050

Credit Report

Discover USL COMMUNICATIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 30 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 201630£30£1

Officers

Officers

3 active 5 resigned
Status
Charlene Emma FriendDirectorBritishEngland4119 Jun 2023Active
Christopher David GoodmanDirectorBritishUnited Kingdom4630 Sept 2020Active
Ralph GilbertDirectorBritishEngland4430 Sept 2020Active

Shareholders

Shareholders (2)

On Line Systems Midco Limited
100.0%
9013 Jun 2023
Lowmoor Road Limited
0.0%
013 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

On Line Systems Midco Limited

United Kingdom

Active
Notified 1 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Greg Morton

Ceased 17 Jul 2017

Ceased

Lowmoor Road Limited

Ceased 1 Jun 2022

Ceased
See All Controllers

Group Structure

Group Structure

ON LINE SYSTEMS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LOWMOOR ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
USL COMMUNICATIONS LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
18 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
5 Jan 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
15 Dec 2023ResolutionResolutionsView(1 page)
15 Dec 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
18 Jan 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
5 Jan 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(7 pages)
15 Dec 2023 Resolution

Resolutions

View Document(1 page)
15 Dec 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 18 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 18 Oct 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 5 Jan 2024

Resolutions

2 years ago on 15 Dec 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 15 Dec 2023