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Home > England & Wales Companies > SPRINGBOARD UK MIDCO 1 LTD
Company Information for

SPRINGBOARD UK MIDCO 1 LTD

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
08369158
Private Limited Company
Liquidation

Company Overview

About Springboard Uk Midco 1 Ltd
SPRINGBOARD UK MIDCO 1 LTD was founded on 2013-01-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Springboard Uk Midco 1 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPRINGBOARD UK MIDCO 1 LTD
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in W1K
 
Previous Names
HYDRASUN GROUP FINANCE LTD15/07/2021
SPRINGBOARD UK MIDCO I LIMITED15/03/2013
Filing Information
Company Number 08369158
Company ID Number 08369158
Date formed 2013-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts FULL
Last Datalog update: 2022-12-30 19:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGBOARD UK MIDCO 1 LTD
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Company Officers of SPRINGBOARD UK MIDCO 1 LTD

Current Directors
Officer Role Date Appointed
GARY JOHN DOHERTY
 Company Secretary 2013-04-01
GARY JOHN DOHERTY
 Director 2013-03-22
ROBERT SOMMERVILLE DRUMMOND
 Director 2013-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MCALPINE
 Director 2013-03-22 2015-12-31
MARK BANDAK
 Director 2013-01-21 2013-03-22
CARSTEN HAGENBUCHER
 Director 2013-03-06 2013-03-22
JAMES MAHONEY
 Director 2013-01-21 2013-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN DOHERTY SPRINGBOARD UK MIDCO 2 LTD Director 2013-03-22 CURRENT 2013-01-21 Liquidation
GARY JOHN DOHERTY SPRINGBOARD UK TOPCO LTD Director 2013-03-22 CURRENT 2013-01-21 Liquidation
GARY JOHN DOHERTY SPRINGBOARD UK BIDCO LIMITED Director 2013-03-22 CURRENT 2013-01-21 Liquidation
GARY JOHN DOHERTY DRUMDEAL LIMITED Director 2010-01-19 CURRENT 2005-04-06 Liquidation
GARY JOHN DOHERTY LEDGE 826 LIMITED Director 2006-09-01 CURRENT 2004-09-29 Liquidation
GARY JOHN DOHERTY HYDRASUN (CASPIAN SEA) LIMITED Director 2005-08-26 CURRENT 2004-12-02 Dissolved 2018-06-09
GARY JOHN DOHERTY HYDRASUN LIMITED Director 2005-01-20 CURRENT 1976-03-29 Active
GARY JOHN DOHERTY NEVISMOUNT LIMITED Director 2005-01-20 CURRENT 2002-05-02 Liquidation
ROBERT SOMMERVILLE DRUMMOND SPRINGBOARD UK MIDCO 2 LTD Director 2013-03-22 CURRENT 2013-01-21 Liquidation
ROBERT SOMMERVILLE DRUMMOND SPRINGBOARD UK TOPCO LTD Director 2013-03-22 CURRENT 2013-01-21 Liquidation
ROBERT SOMMERVILLE DRUMMOND HYDRASUN IFP LIMITED Director 2008-07-17 CURRENT 2008-05-20 Liquidation
ROBERT SOMMERVILLE DRUMMOND DRUMDEAL LIMITED Director 2005-05-06 CURRENT 2005-04-06 Liquidation
ROBERT SOMMERVILLE DRUMMOND LEDGE 826 LIMITED Director 2005-01-18 CURRENT 2004-09-29 Liquidation
ROBERT SOMMERVILLE DRUMMOND HYDRASUN LIMITED Director 2002-08-20 CURRENT 1976-03-29 Active
ROBERT SOMMERVILLE DRUMMOND NEVISMOUNT LIMITED Director 2002-08-20 CURRENT 2002-05-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-28Final Gazette dissolved via compulsory strike-off
2022-12-28GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-28Voluntary liquidation. Notice of members return of final meeting
2022-09-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-07-12600Appointment of a voluntary liquidator
2022-07-12LIQ10Removal of liquidator by court order
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM 48 Grosvenor Street London W1K 3HW
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM 48 Grosvenor Street London W1K 3HW
2022-01-05Voluntary liquidation declaration of solvency
2022-01-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-05Appointment of a voluntary liquidator
2022-01-05600Appointment of a voluntary liquidator
2022-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-15
2022-01-05LIQ01Voluntary liquidation declaration of solvency
2021-07-15RES15CHANGE OF COMPANY NAME 15/07/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 239695
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 239695
2016-03-28AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCALPINE
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 239695
2015-02-04AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-26AR0121/01/14 ANNUAL RETURN FULL LIST
2014-02-26CH01Director's details changed for Mr Robert Sommerville Drummond on 2014-01-01
2014-02-26AP03Appointment of Gary John Doherty as company secretary
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN HAGENBUCHER
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK BANDAK
2013-04-10AP01DIRECTOR APPOINTED MR ROBERT MCALPINE
2013-04-10AP01DIRECTOR APPOINTED MR ROBERT SOMMERVILLE DRUMMOND
2013-04-10AP01DIRECTOR APPOINTED MR GARY JOHN DOHERTY
2013-04-04SH0114/03/13 STATEMENT OF CAPITAL GBP 239695
2013-03-19RES09Resolution of authority to purchase a number of shares
2013-03-15RES15CHANGE OF NAME 14/03/2013
2013-03-15CERTNMCompany name changed springboard uk midco I LIMITED\certificate issued on 15/03/13
2013-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAHONEY
2013-03-13AP01DIRECTOR APPOINTED MR CARSTEN HAGENBUCHER
2013-02-15AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28120 - Manufacture of fluid power equipment

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SPRINGBOARD UK MIDCO 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPRINGBOARD UK MIDCO 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPRINGBOARD UK MIDCO 1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of SPRINGBOARD UK MIDCO 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGBOARD UK MIDCO 1 LTD
Trademarks
We have not found any records of SPRINGBOARD UK MIDCO 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGBOARD UK MIDCO 1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SPRINGBOARD UK MIDCO 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPRINGBOARD UK MIDCO 1 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGBOARD UK MIDCO 1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRINGBOARD UK MIDCO 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RB