Ericsson Broadcast Services Uk Limited

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dissolved
Unknown

Ericsson Broadcast Services Uk Limited

03008512•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

11/01/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

60200

Risk

not scored

Company Overview

Registration, classification & business activity

Ericsson Broadcast Services Uk Limited (03008512) is a private limited with share capital incorporated on 11/01/1995 (31 years old) and registered in london, EC4A3TR. The company operates under SIC code 60200 - television programming and broadcasting activities.

Private Limited With Share Capital
SIC: 60200
Unknown
Incorporated 11/01/1995
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
T
thorsten sauer
director
M
markus feld
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-06-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-05-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:11-05-2016
Change Sail Address Company With New Address
Category:Address
Date:11-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-06-2013
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2012
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Resolution
Category:Resolution
Date:16-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2009
Legacy
Category:Officers
Date:16-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:10-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Address
Date:17-01-2008
Legacy
Category:Address
Date:17-07-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Accounts
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Accounts
Date:08-12-2005
Legacy
Category:Accounts
Date:21-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2005
Auditors Resignation Company
Category:Auditors
Date:30-03-2005
Resolution
Category:Resolution
Date:30-03-2005
Legacy
Category:Mortgage
Date:16-03-2005
Auditors Resignation Company
Category:Auditors
Date:03-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Capital
Date:09-11-2004
Resolution
Category:Resolution
Date:09-11-2004
Resolution
Category:Resolution
Date:09-11-2004
Resolution
Category:Resolution
Date:09-11-2004
Resolution
Category:Resolution
Date:09-11-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date26/06/2015
Latest Accounts31/12/2014

Trading Addresses

Unit 12, Chiswick Park, London, W45AN
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR