ERICSSON (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameERICSSON (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00416828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ERICSSON (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from Thames Tower Station Road 14th Floor Reading RG1 1LX England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Sep 14, 2022

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2022

    LRESSP

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Change of details for Telefonaktiebolaget L. M. Ericsson as a person with significant control on Dec 12, 2021

    2 pagesPSC05

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Auditor's resignation

    3 pagesAUD

    Appointment of Ms Katherine Esther Ainley as a director on Feb 03, 2021

    2 pagesAP01

    Secretary's details changed for Mr Craig Alexander Young on Feb 03, 2021

    1 pagesCH03

    Termination of appointment of John Griffin as a director on Feb 03, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Appointment of Mr John Griffin as a director on Oct 01, 2020

    2 pagesAP01

    Termination of appointment of Marielle Christina Lindgren as a director on Oct 01, 2020

    1 pagesTM01

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Roger James Peacock as a director on Jan 17, 2019

    2 pagesAP01

    Registered office address changed from Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG to Thames Tower Station Road 14th Floor Reading RG1 1LX on Oct 23, 2018

    1 pagesAD01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Appointment of Mr Craig Alexander Young as a secretary on Sep 20, 2018

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0