Springboard Uk Bidco Limited
Company Profile
dissolved
UnknownSpringboard Uk Bidco Limited
08369256•Private Limited With Share Capital
10 Fleet Place, London, EC4M7RB
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Incorporated
21/01/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
09100
Risk
not scored
Company Overview
Registration, classification & business activity
Springboard Uk Bidco Limited (08369256) is a private limited with share capital incorporated on 21/01/2013 (13 years old) and registered in london, EC4M7RB. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 21/01/2013
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-05-2022
Resolution
Category:Resolution
Date:09-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2022
Legacy
Category:Capital
Date:14-02-2022
Legacy
Category:Insolvency
Date:14-02-2022
Resolution
Category:Resolution
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Memorandum Articles
Category:Incorporation
Date:23-08-2021
Resolution
Category:Resolution
Date:23-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2016
Resolution
Category:Resolution
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Resolution
Category:Resolution
Date:19-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2013
Change Of Name Notice
Category:Change Of Name
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Incorporation Company
Category:Incorporation
Date:21-01-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date02/03/2022
Latest Accounts31/03/2021
Trading Addresses
10 Fleet Place, London, EC4M7RBRegistered
Related Companies
5
Contact
10 Fleet Place, London, EC4M7RB