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SPRINGBOARD UK BIDCO LIMITED - 48 Grosvenor Street, London, W1K 3HW, United Kingdom
Company Information
- Company registration number
- 08369256
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 48 Grosvenor Street
- London
- W1K 3HW 48 Grosvenor Street, London, W1K 3HW UK
Management
- Managing Directors
- DOHERTY, Gary John
- DRUMOND, Robert Sommerville
- Company secretaries
- DOHERTY, Gary John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-21
- Dissolved on
- 2023-09-05
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Iridium 2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPRINGBOARD UK BIDCO LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-02-04
- Last Date: 2021-01-21
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SPRINGBOARD UK BIDCO LIMITED Company Description
- SPRINGBOARD UK BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08369256. Its current trading status is "closed". It was registered 2013-01-21. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 48 Grosvenor Street .
Get SPRINGBOARD UK BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-15) - MR01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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mortgage-satisfy-charge-full (2021-07-13) - MR04
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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cessation-of-a-person-with-significant-control (2021-07-16) - PSC07
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notification-of-a-person-with-significant-control (2021-07-16) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-29) - AA
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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resolution (2016-01-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-28) - AR01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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accounts-with-accounts-type-full (2016-12-21) - AA
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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accounts-with-accounts-type-full (2014-10-28) - AA
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appoint-person-director-company-with-name (2014-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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change-person-director-company-with-change-date (2014-02-26) - CH01
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appoint-person-secretary-company-with-name (2014-02-26) - AP03
keyboard_arrow_right 2013
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incorporation-company (2013-01-21) - NEWINC
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legacy (2013-02-12) - MG01
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change-account-reference-date-company-current-extended (2013-02-15) - AA01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
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legacy (2013-03-22) - MG01
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legacy (2013-03-22) - MG02
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appoint-person-director-company-with-name (2013-04-10) - AP01
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change-of-name-notice (2013-03-15) - CONNOT
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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certificate-change-of-name-company (2013-03-15) - CERTNM
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capital-allotment-shares (2013-04-04) - SH01
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resolution (2013-03-19) - RESOLUTIONS