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Springboard UK Bidco Limited

Springboard UK Bidco Limited is a dissolved company incorporated on 21 January 2013 with the registered office located in London, City of London. Springboard UK Bidco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years 2 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08369256
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
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 7RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Jan 1970
Director • British • Lives in UK • Born in Sep 1955
Hgen2 Limited
PSC
Shareholders, PSCs & Group Structure
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Gary John Doherty is a mutual person.
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Hgen2 Energy Ventures Limited
Gary John Doherty is a mutual person.
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Hgen2 Limited
Gary John Doherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£151.68M
Decreased by £64K (-0%)
Total Liabilities
-£193.84M
Increased by £1.13M (+1%)
Net Assets
-£42.16M
Decreased by £1.2M (+3%)
Debt Ratio (%)
128%
Increased by 0.8% (+1%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 5 Sep 2023
Registered Address Changed
3 Years Ago on 4 Jul 2022
Declaration of Solvency
3 Years Ago on 13 May 2022
Registered Address Changed
3 Years Ago on 9 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 May 2022
Full Accounts Submitted
3 Years Ago on 4 Mar 2022
Charge Satisfied
3 Years Ago on 18 Feb 2022
Charge Satisfied
3 Years Ago on 18 Feb 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Iridium 2 Limited (PSC) Details Changed
4 Years Ago on 21 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2023
Registered office address changed from 10 Fleet Place London EC4M 7RB to 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Declaration of solvency
Submitted on 13 May 2022
Appointment of a voluntary liquidator
Submitted on 9 May 2022
Registered office address changed from Suite1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 10 Fleet Place London EC4M 7RB on 9 May 2022
Submitted on 9 May 2022
Resolutions
Submitted on 9 May 2022
Change of details for Iridium 2 Limited as a person with significant control on 21 July 2021
Submitted on 22 Apr 2022
Resolutions
Submitted on 9 Apr 2022
Certificate of change of name
Submitted on 6 Apr 2022
Repayment History
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