Ericsson It Solutions & Services Holding Limited

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dissolved
Unknown

Ericsson It Solutions & Services Holding Limited

04419832•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

18/04/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Ericsson It Solutions & Services Holding Limited (04419832) is a private limited with share capital incorporated on 18/04/2002 (24 years old) and registered in london, EC4A3TR. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 18/04/2002
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
F
franck bouetard
director
A
alain cros
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:08-08-2015
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:29-05-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-05-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2014
Resolution
Category:Resolution
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:23-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2013
Termination Secretary Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Resolution
Category:Resolution
Date:16-05-2013
Change Of Name Notice
Category:Change Of Name
Date:16-05-2013
Resolution
Category:Resolution
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Legacy
Category:Mortgage
Date:04-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2012
Change Of Name Notice
Category:Change Of Name
Date:17-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Auditors Resignation Company
Category:Auditors
Date:15-08-2011
Miscellaneous
Category:Miscellaneous
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Move Registers To Sail Company
Category:Address
Date:02-06-2010
Change Sail Address Company
Category:Address
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:06-08-2007
Memorandum Articles
Category:Incorporation
Date:11-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2007
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Capital
Date:13-09-2006
Legacy
Category:Capital
Date:13-09-2006
Legacy
Category:Capital
Date:13-09-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:05-05-2004
Auditors Resignation Company
Category:Auditors
Date:10-01-2004
Legacy
Category:Address
Date:27-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2003
Legacy
Category:Mortgage
Date:13-09-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Accounts
Date:11-12-2002
Legacy
Category:Mortgage
Date:18-06-2002
Resolution
Category:Resolution
Date:12-06-2002
Resolution
Category:Resolution
Date:12-06-2002
Resolution
Category:Resolution
Date:12-06-2002
Resolution
Category:Resolution
Date:12-06-2002
Resolution
Category:Resolution
Date:12-06-2002
Legacy
Category:Capital
Date:12-06-2002
Legacy
Category:Officers
Date:02-06-2002
Incorporation Company
Category:Incorporation
Date:18-04-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date27/03/2013
Latest Accounts31/12/2012

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

Contact

Hill House 1 Little New Street, London, EC4A3TR