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Thomson Broadband UK Limited

Thomson Broadband UK Limited is a liquidation company incorporated on 15 February 1966 with the registered office located in . Thomson Broadband UK Limited was registered 59 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
00871445
Private limited company
Age
59 years
Incorporated 15 February 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,australian • Lives in England • Born in Oct 1972
Director • French • Lives in France • Born in Mar 1967
Director • Norwegian • Lives in United States • Born in Mar 1975
Director • American • Lives in United States • Born in Aug 1984
Director • American • Lives in United States • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Daniel Strock Zambrano, Lars Ihlen, and 1 more are mutual people.
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Daniel Strock Zambrano, Lars Ihlen, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Francois Yves Jean-Marie Allain Resigned
11 Months Ago on 13 Dec 2024
Philip Charles Baldock Appointed
11 Months Ago on 13 Dec 2024
Mr Francois Yves Jean-Marie Allain Appointed
1 Year 2 Months Ago on 20 Aug 2024
Timothy Robert Spence Resigned
1 Year 2 Months Ago on 20 Aug 2024
Mr Lars Ihlen Appointed
1 Year 2 Months Ago on 20 Aug 2024
Mr Daniel Strock Zambrano Appointed
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 16 Sep 2025
Statement of affairs
Submitted on 16 Sep 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to C/O Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 16 September 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Philip Charles Baldock as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Francois Yves Jean-Marie Allain as a director on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Daniel Strock Zambrano as a director on 20 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Lars Ihlen as a director on 20 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Timothy Robert Spence as a director on 20 August 2024
Submitted on 2 Sep 2024
Repayment History
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