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Springpoint UK Limited
Springpoint UK Limited is a liquidation company incorporated on 25 April 1990 with the registered office located in Milton Keynes, Buckinghamshire. Springpoint UK Limited was registered 35 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 2 months ago
Company No
02495907
Private limited company
Age
35 years
Incorporated
25 April 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1236 days
Dated
5 April 2021
(4 years ago)
Next confirmation dated
5 April 2022
Was due on
19 April 2022
(3 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1072 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2021
Was due on
30 September 2022
(2 years 11 months ago)
Learn more about Springpoint UK Limited
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on
8 Dec 2021
(3 years ago)
Previous address was
135 Bishopsgate London EC2M 3TP England
Companies in MK5 8PJ
Telephone
02074838500
Email
Unreported
Website
Interpublic.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Derek John Coleman
Director • British • Lives in England • Born in Jul 1955
Mr Andrew Cooper Page
Director • Accountant • British • Lives in England • Born in May 1971
Louise Bean
Secretary • British • Lives in UK • Born in Aug 1971
Interpublic Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
APL Group Limited
Louise Bean and Derek John Coleman are mutual people.
Active
Mullenlowe Group Limited
Louise Bean and Derek John Coleman are mutual people.
Active
Engels (No.1) Limited
Louise Bean and Derek John Coleman are mutual people.
Active
Interpublic Limited
Louise Bean and Derek John Coleman are mutual people.
Active
Lowe International Limited
Louise Bean and Derek John Coleman are mutual people.
Active
IPG Holdings (UK) Limited
Louise Bean and Derek John Coleman are mutual people.
Active
FCB Europe Limited
Louise Bean and Derek John Coleman are mutual people.
Active
Cab (No. 1) Limited
Louise Bean and Derek John Coleman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3M
Increased by £35K (+1%)
Net Assets
-£3M
Decreased by £35K (+1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 17 Jun 2024
Liquidator Removed By Court
1 Year 2 Months Ago on 16 Jun 2024
Liquidator Removed By Court
2 Years 7 Months Ago on 2 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 6 Jan 2023
Registered Address Changed
3 Years Ago on 8 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 8 Dec 2021
Inspection Address Changed
3 Years Ago on 8 Dec 2021
Declaration of Solvency
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Registered Address Changed
4 Years Ago on 24 May 2021
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 25 November 2024
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 17 Jun 2024
Removal of liquidator by court order
Submitted on 16 Jun 2024
Liquidators' statement of receipts and payments to 25 November 2023
Submitted on 30 Jan 2024
Removal of liquidator by court order
Submitted on 2 Feb 2023
Liquidators' statement of receipts and payments to 25 November 2022
Submitted on 30 Jan 2023
Appointment of a voluntary liquidator
Submitted on 6 Jan 2023
Resolutions
Submitted on 18 Dec 2021
Declaration of solvency
Submitted on 8 Dec 2021
Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3AN
Submitted on 8 Dec 2021
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Repayment History
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