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Broadcasting Dataservices Limited

Broadcasting Dataservices Limited is a dissolved company incorporated on 2 November 1990 with the registered office located in London, City of London. Broadcasting Dataservices Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 9 May 2019 (6 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02554733
Private limited company
Age
34 years
Incorporated 2 November 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in May 1968
Director • Accountant • Irish • Lives in Ireland • Born in Mar 1973
Secretary • Accountant • British • Born in Oct 1968
Ericsson Media Services UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Bee Media Limited
Liam Kieran O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.85M
Increased by £1.47M (+385%)
Turnover
£6.23M
Decreased by £207K (-3%)
Employees
104
Decreased by 106 (-50%)
Total Assets
£7.89M
Decreased by £609K (-7%)
Total Liabilities
-£1.73M
Decreased by £802K (-32%)
Net Assets
£6.16M
Increased by £193K (+3%)
Debt Ratio (%)
22%
Decreased by 7.86% (-26%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 May 2019
Inspection Address Changed
7 Years Ago on 26 Jan 2018
Registered Address Changed
7 Years Ago on 11 Sep 2017
Declaration of Solvency
8 Years Ago on 7 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Sep 2017
Registered Address Changed
8 Years Ago on 28 Jul 2017
Charge Satisfied
8 Years Ago on 25 Jul 2017
Registered Address Changed
8 Years Ago on 5 Jul 2017
Thorsten Sauer Resigned
8 Years Ago on 27 Jun 2017
Mr Steve Ricard Sina Nylund Appointed
8 Years Ago on 27 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2019
Liquidators' statement of receipts and payments to 22 August 2018
Submitted on 5 Nov 2018
Register inspection address has been changed to Building 1 566 Chiswick High Road London W4 5BE
Submitted on 26 Jan 2018
Registered office address changed from , Building 1 566 Chiswick High Road, London, W4 5BE, England to Hill House 1 Little New Street London EC4A 3TR on 11 September 2017
Submitted on 11 Sep 2017
Appointment of a voluntary liquidator
Submitted on 7 Sep 2017
Resolutions
Submitted on 7 Sep 2017
Declaration of solvency
Submitted on 7 Sep 2017
Registered office address changed from , Building 1 Ericsson, Chiswick High Road, London, W4 5BE, England to Hill House 1 Little New Street London EC4A 3TR on 28 July 2017
Submitted on 28 Jul 2017
Satisfaction of charge 3 in full
Submitted on 25 Jul 2017
Repayment History
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