ERICSSON TDS UK LIMITED

Key Data

Status

Dissolved

Company No.

05973864

Incorporation date

20/10/2006

Size

Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2006)

19/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

27/10/2015

Liquidators' statement of receipts and payments to 2015-09-18

View PDF (12 pages)

29/04/2015

Register inspection address has been changed to Unit 4 Guildford Business Park Guildford Surrey GU2 8SR

View PDF (2 pages)

01/10/2014

Registered office address changed from Building 1 3Rd Floor Chiswick High Road London W4 5BY to Hill House 1 Little New Street London EC4A 3TR on 2014-10-01

View PDF (2 pages)

01/10/2014

Declaration of solvency

View PDF (3 pages)

01/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2014

Resolutions

View PDF (2 pages)

11/09/2014

Statement by Directors

View PDF (1 pages)

11/09/2014

Statement of capital on 2014-09-11

View PDF (4 pages)

11/09/2014

Solvency Statement dated 09/09/14

View PDF (1 pages)

11/09/2014

Resolutions

View PDF (1 pages)

10/06/2014

Termination of appointment of John Cree as a director

View PDF (1 pages)

02/04/2014

Full accounts made up to 2012-12-31

View PDF (22 pages)

14/02/2014

Appointment of Mr Thorsten Markus Sauer as a director

View PDF (2 pages)

14/02/2014

Appointment of Mr Markus Feld as a director

View PDF (2 pages)

28/01/2014

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

26/09/2013

Appointment of Mr William Edwin Johnson as a secretary

View PDF (2 pages)

26/09/2013

Termination of appointment of Kevin Newport as a secretary

View PDF (1 pages)

26/09/2013

Termination of appointment of Kevin Newport as a director

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

01/10/2012

Certificate of change of name

View PDF (3 pages)

19/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (4 pages)

16/07/2012

Resolutions

View PDF (2 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

31/05/2012

Appointment of Mr Kevin Henry Newport as a director

View PDF (2 pages)

03/04/2012

Full accounts made up to 2010-12-31

View PDF (21 pages)

15/02/2012

Termination of appointment of Charles Parker as a director

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (17 pages)

21/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

20/06/2011

Appointment of Mr Kevin Henry Newport as a secretary

View PDF (2 pages)

20/06/2011

Termination of appointment of Robert Sweet as a secretary

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

14/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

10/12/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mr Charles Butler Parker on 2009-10-20

View PDF (2 pages)

09/12/2009

Director's details changed for Mr John Ross Cree on 2009-10-20

View PDF (2 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/07/2009

Appointment terminated director brian kelly

View PDF (1 pages)

07/05/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/02/2009

Appointment terminated director william patrizio

View PDF (1 pages)

26/01/2009

Return made up to 20/10/08; full list of members

View PDF (4 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

11/12/2008

Director appointed mr john ross cree

View PDF (1 pages)

09/12/2008

Director appointed mr charles butler parker

View PDF (1 pages)

27/11/2008

Appointment terminated director jonathan scott

View PDF (1 pages)

16/06/2008

Director appointed mr william john patrizio

View PDF (1 pages)

12/06/2008

Director appointed mr jonathan paul scott

View PDF (1 pages)

12/06/2008

Appointment terminated director maurizio cimelli

View PDF (1 pages)

15/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

25/09/2007

Registered office changed on 25/09/07 from: 26-28 hammersmith grove, london, W6 7PE

View PDF (1 pages)

03/05/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

24/04/2007

New secretary appointed

View PDF (2 pages)

24/04/2007

Nc inc already adjusted 20/10/06

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Certificate of change of name

View PDF (2 pages)

20/10/2006

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ERICSSON TDS UK LIMITED

ERICSSON TDS UK LIMITED is an(a) Dissolved company incorporated on 20/10/2006 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERICSSON TDS UK LIMITED?

ERICSSON TDS UK LIMITED is currently Dissolved. It was registered on 20/10/2006 and dissolved on 19/02/2016.

Where is ERICSSON TDS UK LIMITED located?

ERICSSON TDS UK LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ERICSSON TDS UK LIMITED do?

ERICSSON TDS UK LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for ERICSSON TDS UK LIMITED?

The latest filing was on 19/02/2016: Final Gazette dissolved following liquidation.