Ericsson Tbs Uk Limited

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dissolved
Unknown

Ericsson Tbs Uk Limited

04976075•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

25/11/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

60200

Risk

not scored

Company Overview

Registration, classification & business activity

Ericsson Tbs Uk Limited (04976075) is a private limited with share capital incorporated on 25/11/2003 (22 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 25/11/2003
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
thorsten sauer
director
M
markus feld
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:16-05-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-02-2018
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:04-05-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-04-2016
Resolution
Category:Resolution
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
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:10-12-2014
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:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Termination Secretary Company With Name
Category:Officers
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2012
Capital Allotment Shares
Category:Capital
Date:17-08-2012
Resolution
Category:Resolution
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
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:12-01-2011
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:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2009
Legacy
Category:Officers
Date:16-07-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Address
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Annual Return
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:27-11-2006
Memorandum Articles
Category:Incorporation
Date:11-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:11-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Annual Return
Date:20-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:28-01-2004
Resolution
Category:Resolution
Date:19-01-2004
Resolution
Category:Resolution
Date:19-01-2004
Resolution
Category:Resolution
Date:19-01-2004
Resolution
Category:Resolution
Date:19-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Address
Date:09-12-2003
Legacy
Category:Accounts
Date:09-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2003
Incorporation Company
Category:Incorporation
Date:25-11-2003

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

Building 1, 3Rd Floor Chiswick, Park, London, W45BY
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR