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Springboard UK Midco 2 Ltd
Springboard UK Midco 2 Ltd is a dissolved company incorporated on 21 January 2013 with the registered office located in London, City of London. Springboard UK Midco 2 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
08369193
Private limited company
Age
12 years
Incorporated
21 January 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Springboard UK Midco 2 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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gary John Doherty
Secretary • Director • British • Lives in Scotland • Born in Jan 1970
Robert Sommerville Drummond
Director • British • Lives in Scotland • Born in Sep 1955
Hydrasun Group Finance Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrasun Limited
Gary John Doherty and 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
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100M
Increased by £22K (0%)
Total Liabilities
-£116M
Increased by £262K (0%)
Net Assets
-£16M
Decreased by £240K (+2%)
Debt Ratio (%)
116%
Increased by 0.24% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 28 Dec 2022
Liquidator Removed By Court
3 Years Ago on 27 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 26 Jul 2022
Declaration of Solvency
3 Years Ago on 13 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 12 Jan 2022
Declaration of Solvency
3 Years Ago on 5 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Jan 2022
Charge Satisfied
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 10 Feb 2021
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Get Credit Report
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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 27 Jul 2022
Appointment of a voluntary liquidator
Submitted on 26 Jul 2022
Declaration of solvency
Submitted on 13 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 13 Jan 2022
Registered office address changed from 48 Grosvenor Street London W1K 3HW to 10 Fleet Place London EC4M 7QS on 12 January 2022
Submitted on 12 Jan 2022
Appointment of a voluntary liquidator
Submitted on 5 Jan 2022
Declaration of solvency
Submitted on 5 Jan 2022
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Repayment History
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