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Thomson Video Networks (UK) Limited

Thomson Video Networks (UK) Limited is a dissolved company incorporated on 22 October 2010 with the registered office located in London, Greater London. Thomson Video Networks (UK) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 15 April 2018 (7 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07416852
Private limited company
Age
15 years
Incorporated 22 October 2010
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
Address
Second Floor 3 Field Court
Gray's Inn
London
WC1R 5EF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Aug 1971
Harmonic INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£554.96K
Increased by £157.5K (+40%)
Turnover
£4.48M
Decreased by £554.24K (-11%)
Employees
7
Same as previous period
Total Assets
£2.79M
Decreased by £229.96K (-8%)
Total Liabilities
-£2.01M
Decreased by £413.83K (-17%)
Net Assets
£781.34K
Increased by £183.87K (+31%)
Debt Ratio (%)
72%
Decreased by 8.23% (-10%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 15 Apr 2018
Mr Landry Devaud Appointed
8 Years Ago on 31 Jul 2017
Guy Chapalay Resigned
8 Years Ago on 31 Jul 2017
Registered Address Changed
8 Years Ago on 12 Jul 2017
Declaration of Solvency
8 Years Ago on 10 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Jul 2017
Mr Guy Chapalay Appointed
8 Years Ago on 16 Jan 2017
Christophe Delahousse Resigned
8 Years Ago on 16 Jan 2017
Confirmation Submitted
9 Years Ago on 26 Oct 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2018
Termination of appointment of Guy Chapalay as a director on 31 July 2017
Submitted on 4 Aug 2017
Appointment of Mr Landry Devaud as a director on 31 July 2017
Submitted on 4 Aug 2017
Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 12 July 2017
Submitted on 12 Jul 2017
Appointment of a voluntary liquidator
Submitted on 10 Jul 2017
Resolutions
Submitted on 10 Jul 2017
Declaration of solvency
Submitted on 10 Jul 2017
Termination of appointment of Christophe Delahousse as a director on 16 January 2017
Submitted on 9 Mar 2017
Appointment of Mr Guy Chapalay as a director on 16 January 2017
Submitted on 9 Mar 2017
Repayment History
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