SPRING (NO.1) LIMITED
Company is dissolved
General Information
NAME
SPRING (NO.1) LIMITED
COMPANY NUMBER
04701779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/03/2003
(21 years and 9 months old)
WEBSITE
HELICAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/03/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
18/03/2003
27/08/2003
MISLEX (374) LIMITED
LONDON
W1S 1HQ
5 Hanover Square
London
W1S 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| SPRING (NO.1) LIMITED | Company is dissolved | View Report |
| SPRING (NO.2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
Credit Risk Overview
Want to learn more about SPRING (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPRING (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPRING (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 255 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 36 Past: 281 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 44 Past: 237 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 23/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 09/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 09/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 03/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 03/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 07/03/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/02/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 20/02/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 07/12/2023 | New Board Member Timothy John Murphy (904054724) Appointed |
| 31/10/2023 | New Board Member James Richard Moss (919939075) Appointed |
| 27/10/2023 | New Board Member James Richard Moss (919939075) Appointed |
| 12/10/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 05/01/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 05/01/2023 | New Board Member Timothy John Murphy (904054724) Appointed |
| 29/12/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 29/12/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 29/12/2022 | New Board Member James Richard Moss (919939075) Appointed |
| 01/11/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 06/09/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 21/06/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 26/05/2022 | New Board Member James Richard Moss (919939075) Appointed |
| 26/05/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 26/05/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 19/05/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 19/05/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member James Richard Moss (919939075) Appointed |
| 20/10/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 21/08/2014 | Change in Reg. Office |
| 01/05/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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