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Springboard Limited

Springboard Limited is a dissolved company incorporated on 24 March 1998 with the registered office located in London, City of London. Springboard Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 24 January 2024 (1 year 7 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03533956
Private limited company
Age
27 years
Incorporated 24 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Capital Management Limited
David Simon Williamson is a mutual person.
Active
NCM Management (UK) Limited
David Simon Williamson is a mutual person.
Active
Shakespeare Monofilament UK Limited
David Simon Williamson is a mutual person.
Active
HRS Heat Exchangers Limited
David Simon Williamson is a mutual person.
Active
HRS Investments Limited
David Simon Williamson is a mutual person.
Active
NCM GP (South) Limited
David Simon Williamson is a mutual person.
Active
NCM GP (Midlands) Limited
David Simon Williamson is a mutual person.
Active
NCM GP (North) Limited
David Simon Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2005)
Period Ended
30 Jun 2005
For period 30 Jun30 Jun 2005
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £4.85M (-80%)
Turnover
£568K
Increased by £568K (%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£13.82M
Decreased by £4.32M (-24%)
Total Liabilities
-£740K
Increased by £123K (+20%)
Net Assets
£13.08M
Decreased by £4.44M (-25%)
Debt Ratio (%)
5%
Increased by 1.95% (+57%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
5 Years Ago on 22 Jan 2020
Simon Mark Bliss Resigned
8 Years Ago on 4 Jan 2017
David Simon Williamson Appointed
8 Years Ago on 4 Jan 2017
Simon Mark Bliss Resigned
8 Years Ago on 4 Jan 2017
Registered Address Changed
10 Years Ago on 16 Sep 2014
Simon Smith Resigned
14 Years Ago on 23 May 2011
Voluntary Liquidator Appointed
18 Years Ago on 8 Jun 2007
Declaration of Solvency
18 Years Ago on 8 Jun 2007
Voluntary Liquidator Appointed
18 Years Ago on 8 Jun 2007
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2023
Liquidators' statement of receipts and payments to 28 November 2022
Submitted on 22 Dec 2022
Resolutions
Submitted on 16 Nov 2022
Liquidators' statement of receipts and payments to 28 May 2022
Submitted on 30 Jun 2022
Liquidators' statement of receipts and payments to 28 November 2021
Submitted on 1 Dec 2021
Liquidators' statement of receipts and payments to 28 May 2021
Submitted on 18 Jun 2021
Liquidators' statement of receipts and payments to 28 November 2020
Submitted on 22 Feb 2021
Liquidators' statement of receipts and payments to 28 May 2020
Submitted on 4 Feb 2021
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Repayment History
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