SPRINGBOARD PARTNERS LIMITED

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SPRINGBOARD PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

03897277

Incorporation date

19/12/1999

Size

Full

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 19/12/1999)
dot icon23/03/2010
Final Gazette dissolved following liquidation
dot icon23/12/2009
Return of final meeting in a members' voluntary winding up
dot icon04/12/2009
Liquidators' statement of receipts and payments to 2009-11-28
dot icon02/12/2009
Registered office address changed from C/O B N Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA on 2009-12-03
dot icon07/06/2009
Liquidators' statement of receipts and payments to 2009-05-28
dot icon07/12/2008
Liquidators' statement of receipts and payments to 2008-11-28
dot icon17/06/2008
Liquidators' statement of receipts and payments to 2008-11-28
dot icon24/01/2008
Secretary's particulars changed;director's particulars changed
dot icon24/01/2008
Secretary's particulars changed;director's particulars changed
dot icon07/06/2007
Declaration of solvency
dot icon07/06/2007
Resolutions
dot icon07/06/2007
Appointment of a voluntary liquidator
dot icon06/06/2007
Registered office changed on 07/06/07 from: 3RD floor 11 strand london WC2N 5HR
dot icon09/02/2007
Registered office changed on 10/02/07 from: schomberg house 80-82 pall mall london SW1Y 5HF
dot icon06/01/2007
Return made up to 20/12/06; full list of members
dot icon06/01/2007
Director's particulars changed
dot icon06/06/2006
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon06/06/2006
Registered office changed on 07/06/06 from: 7 duke of york street london SW1Y 6LA
dot icon04/06/2006
New director appointed
dot icon04/06/2006
New director appointed
dot icon02/06/2006
Director resigned
dot icon02/06/2006
Director resigned
dot icon02/06/2006
Secretary resigned
dot icon02/06/2006
New director appointed
dot icon02/06/2006
New secretary appointed
dot icon04/01/2006
Return made up to 20/12/05; full list of members
dot icon04/01/2006
Director's particulars changed
dot icon19/12/2005
Full accounts made up to 2005-06-30
dot icon06/02/2005
Return made up to 20/12/04; full list of members
dot icon06/02/2005
Secretary's particulars changed;director's particulars changed
dot icon09/11/2004
Director resigned
dot icon13/10/2004
Full accounts made up to 2004-06-30
dot icon27/07/2004
£ ic 939071/934071 22/06/04 £ sr [email protected]=5000
dot icon27/07/2004
£ ic 980571/939071 05/07/04 £ sr [email protected]=41500
dot icon09/01/2004
Return made up to 20/12/03; full list of members
dot icon23/11/2003
Full accounts made up to 2003-06-30
dot icon09/04/2003
Full accounts made up to 2002-06-30
dot icon09/02/2003
Return made up to 20/12/02; full list of members
dot icon09/02/2003
Director resigned
dot icon09/02/2003
Registered office changed on 10/02/03
dot icon05/08/2002
Secretary resigned
dot icon05/08/2002
New secretary appointed
dot icon02/07/2002
Certificate of change of name
dot icon15/05/2002
Director resigned
dot icon27/12/2001
Return made up to 20/12/01; full list of members
dot icon06/12/2001
Full accounts made up to 2001-06-30
dot icon02/09/2001
Director resigned
dot icon02/09/2001
Director resigned
dot icon09/08/2001
Director resigned
dot icon20/06/2001
Ad 30/04/01--------- £ si 200000@1=200000 £ ic 780571/980571
dot icon15/06/2001
New director appointed
dot icon15/06/2001
Registered office changed on 16/06/01 from: bollin house riverside park wilmslow cheshire SK9 1DP
dot icon11/06/2001
Certificate of change of name
dot icon03/06/2001
Full accounts made up to 2000-06-30
dot icon25/04/2001
Ad 30/03/01--------- £ si 80000@1=80000 £ ic 700571/780571
dot icon25/04/2001
New director appointed
dot icon03/04/2001
Nc inc already adjusted 24/08/00
dot icon03/04/2001
Resolutions
dot icon03/04/2001
Resolutions
dot icon03/04/2001
Resolutions
dot icon18/03/2001
Ad 12/03/01--------- £ si 30000@1=30000 £ ic 670571/700571
dot icon18/03/2001
Ad 28/02/01--------- £ si 70571@1=70571 £ ic 600000/670571
dot icon05/03/2001
Accounting reference date shortened from 31/12/00 to 30/06/00
dot icon27/02/2001
Registered office changed on 28/02/01 from: ames house 7 duke of york street london SW1Y 6LA
dot icon13/02/2001
Ad 31/12/00--------- £ si 120000@1=120000 £ ic 480000/600000
dot icon17/01/2001
Return made up to 20/12/00; full list of members
dot icon17/01/2001
Director's particulars changed
dot icon04/12/2000
New secretary appointed
dot icon04/12/2000
Secretary resigned
dot icon13/11/2000
Registered office changed on 14/11/00 from: 17 cavendish square london W1M 9AA
dot icon02/10/2000
Ad 24/08/00--------- £ si 400000@1=400000 £ ic 80000/480000
dot icon20/09/2000
New director appointed
dot icon20/09/2000
New director appointed
dot icon20/09/2000
New director appointed
dot icon19/09/2000
Registered office changed on 20/09/00 from: 82 king street manchester lancashire M2 4WQ
dot icon14/09/2000
Certificate of change of name
dot icon03/08/2000
Director resigned
dot icon03/08/2000
Director resigned
dot icon13/06/2000
Certificate of change of name
dot icon06/06/2000
New director appointed
dot icon06/06/2000
New director appointed
dot icon06/06/2000
New director appointed
dot icon04/06/2000
Memorandum and Articles of Association
dot icon24/05/2000
Resolutions
dot icon15/03/2000
Certificate of change of name
dot icon28/02/2000
Registered office changed on 29/02/00 from: dibb lupton alsop fountain precinct, balm green sheffield south yorkshire S1 1RZ
dot icon27/02/2000
Ad 31/01/00--------- £ si 79998@1=79998 £ ic 2/80000
dot icon27/02/2000
Nc inc already adjusted 31/01/00
dot icon27/02/2000
Resolutions
dot icon27/02/2000
Resolutions
dot icon27/02/2000
Resolutions
dot icon13/02/2000
Secretary resigned;director resigned
dot icon13/02/2000
Director resigned
dot icon13/02/2000
New director appointed
dot icon13/02/2000
New secretary appointed
dot icon08/02/2000
Certificate of change of name
dot icon19/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2005
dot iconLast change occurred
29/06/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2005
dot iconNext account date
29/06/2006
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ross, Stephen John
Director
17/05/2000 - 17/05/2006
33
Rawlings, Nigel Keith
Director
23/08/2000 - 30/07/2002
127
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Secretary
19/12/1999 - 30/01/2000
611
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director
19/12/1999 - 30/01/2000
611
DLA NOMINEES LIMITED
Corporate Director
19/12/1999 - 30/01/2000
295

Persons with Significant Control

0

No PSC data available.

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Description

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About SPRINGBOARD PARTNERS LIMITED

SPRINGBOARD PARTNERS LIMITED is an(a) Dissolved company incorporated on 19/12/1999 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPRINGBOARD PARTNERS LIMITED?

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SPRINGBOARD PARTNERS LIMITED is currently Dissolved. It was registered on 19/12/1999 and dissolved on 23/03/2010.

Where is SPRINGBOARD PARTNERS LIMITED located?

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SPRINGBOARD PARTNERS LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does SPRINGBOARD PARTNERS LIMITED do?

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SPRINGBOARD PARTNERS LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for SPRINGBOARD PARTNERS LIMITED?

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The latest filing was on 23/03/2010: Final Gazette dissolved following liquidation.