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Ericsson Broadcast Services UK Limited

Ericsson Broadcast Services UK Limited is a dissolved company incorporated on 11 January 1995 with the registered office located in London, City of London. Ericsson Broadcast Services UK Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 11 June 2021 (4 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03008512
Private limited company
Age
30 years
Incorporated 11 January 1995
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ericsson Broadcast Services UK Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Markus Feld
Director • Head Of Finance & Commercial Management • German • Lives in Germany • Born in Nov 1972
Mr Thorsten Sauer
Director • Head Of Broadcast Services • German • Lives in England • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.36M
Decreased by £5.3M (-55%)
Employees
201
Decreased by 26 (-11%)
Total Assets
£43.59M
Increased by £12.3M (+39%)
Total Liabilities
-£44.73M
Increased by £15.45M (+53%)
Net Assets
-£1.14M
Decreased by £3.15M (-157%)
Debt Ratio (%)
103%
Increased by 9.04% (+10%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 11 Jun 2021
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Inspection Address Changed
9 Years Ago on 11 May 2016
Registers Moved To Inspection Address
9 Years Ago on 11 May 2016
Registered Address Changed
9 Years Ago on 29 Apr 2016
Declaration of Solvency
9 Years Ago on 28 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Apr 2016
Declaration of Solvency
9 Years Ago on 28 Apr 2016
Charge Satisfied
9 Years Ago on 4 Apr 2016
Charge Satisfied
9 Years Ago on 4 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 11 Mar 2021
Liquidators' statement of receipts and payments to 7 April 2020
Submitted on 22 May 2020
Liquidators' statement of receipts and payments to 7 April 2017
Submitted on 16 Jun 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Submitted on 2 Jun 2017
Register(s) moved to registered inspection location 7th Floor Ealing Cross 85 Uxbridge Road London W5 5TM
Submitted on 11 May 2016
Register inspection address has been changed to 7th Floor Ealing Cross 85 Uxbridge Road London W5 5TM
Submitted on 11 May 2016
Registered office address changed from Unit 4 Middleton Gate C/O Legal Midleton Gate Guildford Surrey GU2 8SG to Hill House 1 Little New Street London EC4A 3TR on 29 April 2016
Submitted on 29 Apr 2016
Resolutions
Submitted on 28 Apr 2016
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Repayment History
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