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Ericsson TBS UK Limited

Ericsson TBS UK Limited is a dissolved company incorporated on 25 November 2003 with the registered office located in London, City of London. Ericsson TBS UK Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 May 2018 (7 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04976075
Private limited company
Age
21 years
Incorporated 25 November 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Head Of Finance & Commercial Management • German • Lives in Germany • Born in Nov 1972
Director • Head Of Broadcast Services • German • Lives in England • Born in May 1972
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.17M
Increased by £4.97M (+44%)
Employees
Unreported
Same as previous period
Total Assets
£11M
Increased by £8.6M (+358%)
Total Liabilities
-£37.4M
Increased by £8.08M (+28%)
Net Assets
-£26.4M
Increased by £526K (-2%)
Debt Ratio (%)
340%
Decreased by 881.41% (-72%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 16 May 2018
Liquidator Removed By Court
8 Years Ago on 2 Jun 2017
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 4 May 2016
Declaration of Solvency
9 Years Ago on 28 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Apr 2016
Charge Satisfied
9 Years Ago on 4 Apr 2016
Registered Address Changed
9 Years Ago on 20 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 16 Feb 2018
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
Removal of liquidator by court order
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 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG to Hill House 1 Little New Street London EC4A 3TR on 4 May 2016
Submitted on 4 May 2016
Appointment of a voluntary liquidator
Submitted on 28 Apr 2016
Resolutions
Submitted on 28 Apr 2016
Repayment History
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