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Ericsson (Holdings) Limited

Ericsson (Holdings) Limited is a dissolved company incorporated on 8 August 1946 with the registered office located in London, City of London. Ericsson (Holdings) Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 14 September 2023 (2 years 1 month ago)
Was 77 years old at the time of dissolution
Following liquidation
Company No
00416828
Private limited company
Age
79 years
Incorporated 8 August 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Limited 10
Fleet Place
London
EC4M 7RB
Address changed on 14 Sep 2022 (3 years ago)
Previous address was Thames Tower Station Road 14th Floor Reading RG1 1LX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in Mar 1973
Director • Ceo • British • Lives in England • Born in Aug 1976
Director • Head Of HR (UK And I) • British • Lives in England • Born in Oct 1967
Telefonaktiebolaget L. M. Ericsson
PSC
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Mutual Companies
Ericsson Limited
Mr Liam Kieran O'Brien, Mr Roger James Peacock, and 1 more are mutual people.
Active
Swedish Chamber Of Commerce For The United Kingdom
Katherine Esther Ainley is a mutual person.
Active
Techuk Ltd
Katherine Esther Ainley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£187.47M
Decreased by £429K (-0%)
Total Liabilities
-£192.93M
Decreased by £3.38M (-2%)
Net Assets
-£5.46M
Increased by £2.95M (-35%)
Debt Ratio (%)
103%
Decreased by 1.56% (-1%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
3 Years Ago on 14 Sep 2022
Declaration of Solvency
3 Years Ago on 14 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Telefonaktiebolaget L. M. Ericsson (PSC) Details Changed
3 Years Ago on 12 Dec 2021
Charge Satisfied
4 Years Ago on 27 Oct 2021
Full Accounts Submitted
4 Years Ago on 14 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Auditor Resigned
4 Years Ago on 24 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jun 2023
Resolutions
Submitted on 14 Sep 2022
Appointment of a voluntary liquidator
Submitted on 14 Sep 2022
Declaration of solvency
Submitted on 14 Sep 2022
Registered office address changed from Thames Tower Station Road 14th Floor Reading RG1 1LX England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 14 September 2022
Submitted on 14 Sep 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 19 Jul 2022
Change of details for Telefonaktiebolaget L. M. Ericsson as a person with significant control on 12 December 2021
Submitted on 23 Dec 2021
Satisfaction of charge 1 in full
Submitted on 27 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 14 Aug 2021
Repayment History
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