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Springboard UK Topco Ltd
Springboard UK Topco Ltd is a dissolved company incorporated on 21 January 2013 with the registered office located in London, City of London. Springboard UK Topco Ltd was registered 12 years ago.
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Status
Dissolved
Dissolved on
28 December 2022
(2 years 8 months ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
08368958
Private limited company
Age
12 years
Incorporated
21 January 2013
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Springboard UK Topco Ltd
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
4 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Hydrasun.com
See All Contacts
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Gary John Doherty
Secretary • Director • British • Lives in Scotland • Born in Jan 1970
Mr Brian Norman Dickie
Director • British,american,irish • Lives in England • Born in Feb 1955
Mr Walid Majdalani
Director • Investment Director • Dutch • Lives in Bahrain • Born in Dec 1971
Robert Sommerville Drummond
Director • British • Lives in Scotland • Born in Sep 1955
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrasun Limited
Robert Sommerville Drummond and Gary John Doherty are mutual people.
Active
Fuel Cell Systems Ltd
Gary John Doherty and Robert Sommerville Drummond are mutual people.
Active
Hgen2 Energy Ventures Limited
Gary John Doherty and Robert Sommerville Drummond are mutual people.
Active
Hgen2 Limited
Gary John Doherty and Robert Sommerville Drummond are mutual people.
Active
The UK Offshore Energies Association Limited
Robert Sommerville Drummond is a mutual person.
Active
Kelton Engineering Limited
Robert Sommerville Drummond is a mutual person.
Active
Nexos Solutions Limited
Robert Sommerville Drummond is a mutual person.
Active
D2zero Limited
Robert Sommerville Drummond is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
£5.34M
Increased by £601K (+13%)
Turnover
£80.91M
Increased by £8.62M (+12%)
Employees
435
Increased by 17 (+4%)
Total Assets
£133.36M
Decreased by £5.17M (-4%)
Total Liabilities
-£272.28M
Increased by £17.67M (+7%)
Net Assets
-£138.92M
Decreased by £22.84M (+20%)
Debt Ratio (%)
204%
Increased by 20.37% (+11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 28 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Jul 2022
Liquidator Removed By Court
3 Years Ago on 12 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Declaration of Solvency
3 Years Ago on 5 Jan 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Jan 2022
Confirmation Submitted
4 Years Ago on 10 Feb 2021
Group Accounts Submitted
4 Years Ago on 29 Dec 2020
Mr Walid Majdalani Appointed
5 Years Ago on 27 Apr 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2022
Removal of liquidator by court order
Submitted on 12 Jul 2022
Appointment of a voluntary liquidator
Submitted on 12 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Resolutions
Submitted on 5 Jan 2022
Appointment of a voluntary liquidator
Submitted on 5 Jan 2022
Registered office address changed from 48 Grosvenor Street London W1K 3HW to 10 Fleet Place London EC4M 7QS on 5 January 2022
Submitted on 5 Jan 2022
Declaration of solvency
Submitted on 5 Jan 2022
Resolutions
Submitted on 15 Jul 2021
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Repayment History
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