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- SPRINGBOARD UK MIDCO 1 LTD
SPRINGBOARD UK MIDCO 1 LTD
Company is dissolved
General Information
NAME
SPRINGBOARD UK MIDCO 1 LTD
COMPANY NUMBER
08369158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
21/01/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
15/03/2013
15/07/2021
HYDRASUN GROUP FINANCE LTD
View all previous names
Previous Names
15/03/2013 15/07/2021 HYDRASUN GROUP FINANCE LTD
21/01/2013 15/03/2013 SPRINGBOARD UK MIDCO I LIMITED
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
---|---|---|
SPRINGBOARD UK TOPCO LTD | Company is dissolved | View Report |
HYDRASUN GROUP FINANCE LTD | Company is dissolved | View Report |
HYDRASUN GROUP INVESTMENTS LTD | Company is dissolved | View Report |
SPRINGBOARD UK TOPCO LTD | Company is dissolved | View Report |
HYDRASUN GROUP FINANCE LTD | Company is dissolved | View Report |
HYDRASUN GROUP INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2023 | Event: New Board Member Robert Sommerville Drummond (908436045) Appointed |
Date: 07/09/2023 | Event: New Board Member Gary John Doherty (910824548) Appointed |
Date: 01/09/2023 | Event: New Board Member Gary John Doherty (910824548) Appointed |
Credit Risk Overview
Want to learn more about SPRINGBOARD UK MIDCO 1 LTD?
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 SPRINGBOARD UK MIDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPRINGBOARD UK MIDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Mar 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Oct 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
Born in Sep 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 14 |
View Report |
Born in Jul 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPRINGBOARD HOLDINGS LTD | N/A | N/A |
SPRINGBOARD UK TOPCO LTD | Company is dissolved | View Report |
DRUMDEAL LIMITED | Company is dissolved | View Report |
HYDRASUN GROUP FINANCE LTD | Company is dissolved | View Report |
HYDRASUN GROUP INVESTMENTS LTD | Company is dissolved | View Report |
HYDRASUN GROUP LIMITED | Company is dissolved | View Report |
HYDRASUN LIMITED | Active - Accounts Filed | View Report |
LEDGE 826 LIMITED | Company is dissolved | View Report |
SPRINGBOARD UK TOPCO LTD | Company is dissolved | View Report |
DRUMDEAL LIMITED | Company is dissolved | View Report |
HYDRASUN GROUP FINANCE LTD | Company is dissolved | View Report |
HYDRASUN GROUP INVESTMENTS LTD | Company is dissolved | View Report |
HYDRASUN GROUP LIMITED | Company is dissolved | View Report |
HYDRASUN LIMITED | Active - Accounts Filed | View Report |
LEDGE 826 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2023 | Event: New Board Member Robert Sommerville Drummond (908436045) Appointed |
Date: 07/09/2023 | Event: New Board Member Gary John Doherty (910824548) Appointed |
Date: 01/09/2023 | Event: New Board Member Gary John Doherty (910824548) Appointed |
Date: 01/09/2023 | Event: New Board Member Robert Sommerville Drummond (908436045) Appointed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 01/04/2016 | Event: New Annual Return filed |
Date: 20/01/2016 | Event: Robert McAlpine (905634681) has left the board |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 08/02/2015 | Event: New Annual Return filed |
Date: 04/11/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 28/02/2014 | Event: New Company Secretary Gary John Doherty (918544746) Appointed |
Date: 12/04/2013 | Event: Mark Bandak (917516040) has left the board |
Date: 12/04/2013 | Event: New Board Member Robert Sommerville Drummond (908436045) Appointed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: Mark Bandak (917516483) has left the board |
Date: 15/03/2013 | Event: New Board Member Mark Bandak (917516040) Appointed |
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