SPRINGBOARD UK BIDCO LIMITED
Company is dissolved
General Information
NAME
SPRINGBOARD UK BIDCO LIMITED
COMPANY NUMBER
08369256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
21/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
15/03/2013
06/04/2022
HYDRASUN GROUP ACQUISITIONS LTD
View all previous names
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRINGBOARD UK BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Gary John Doherty (910824548) Appointed |
| 19/11/2024 | New Board Member Gary John Doherty (910824548) Appointed |
| 09/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPRINGBOARD UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPRINGBOARD UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPRINGBOARD UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRINGBOARD UK BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Gary John Doherty (910824548) Appointed |
| 19/11/2024 | New Board Member Gary John Doherty (910824548) Appointed |
| 09/03/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 12/05/2020 | New Board Member Walid Majdalani (926928316) Appointed |
| 12/05/2020 | Walid Majdalani (926928325) has left the board |
| 04/05/2020 | New Board Member Walid Majdalani (926928325) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | Sunil Bhilotra (921980774) has left the board |
| 14/12/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 07/11/2018 | James Leonard Tanner (918881491) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 13/12/2016 | New Board Member Sunil Bhilotra (921980774) Appointed |
| 13/12/2016 | Sunil Bhilotra (921980886) has left the board |
| 06/12/2016 | New Board Member Sunil Bhilotra (921980886) Appointed |
| 30/11/2016 | Jose Pfeifer (919790402) has left the board |
| 01/04/2016 | New Annual Return filed |
| 20/01/2016 | Robert McAlpine (905634681) has left the board |
| 08/01/2016 | New Accounts filed |
| 27/05/2015 | New Board Member Jose Pfeifer (919790402) Appointed |
| 21/05/2015 | Carsten Hagenbucher (917657868) has left the board |
| 10/02/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 03/11/2014 | Mark Bandak (917516040) has left the board |
| 03/07/2014 | James Leonard Tanner (918881515) has left the board |
| 03/07/2014 | New Board Member James Leonard Tanner (918881491) Appointed |
| 26/06/2014 | New Board Member James Leonard Tanner (918881515) Appointed |
| 03/03/2014 | New Annual Return filed |
| 28/02/2014 | New Company Secretary Gary John Doherty (918544761) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Robert McAlpine (905634681) Appointed |
| 15/03/2013 | Mark Bandak (917516670) has left the board |
| 15/03/2013 | New Board Member Mark Bandak (917516040) Appointed |
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