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Summary

Contact details

Officers13

Insolvencies1

Events2

Documents70

Additional data

Related companies5

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Last updated: Mar 30, 2024

SPRINGBOARD UK BIDCO LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 21 Jan 2013 (11 years ago)

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Summary

NameSPRINGBOARD UK BIDCO LIMITED
Historical names
  • HYDRASUN GROUP ACQUISITIONS LTD
  • SPRINGBOARD UK BIDCO LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08369256
Incorporation Date21 Jan 2013 (11 years ago) / 2774 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

corporate

IndividualUnited Kingdom

SPRINGBOARD UK MIDCO 2 LTD

Person with significant control


Appointed on21 Jan 2017

Resigned on09 Jul 2021

corporate

IndividualUnited Kingdom

HGEN2 LIMITED

Person with significant control


Appointed on09 Jul 2021

individual

IndividualUnited Kingdom

Mcalpine, Robert

Director


Appointed on22 Mar 2013

Resigned on31 Dec 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Bandak, Mark

Director


Appointed on21 Jan 2013

Resigned on01 Jun 2014

Country of residenceBahrain

individual

IndividualUnited Kingdom

Doherty, Gary John

Secretary


Appointed on01 Apr 2013

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
08369256-1members-voluntary-liquidation29 Apr 2022

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Events

Old value

06 Apr 2022

Name changeHYDRASUN GROUP ACQUISITIONS LTD

15 Mar 2013

Name changeSPRINGBOARD UK BIDCO LIMITED

Documents

DateNameTypeDocument
04 Jul 2022Change registered office address company with date old address new addressAD01View
13 May 2022Liquidation voluntary declaration of solvencyLIQ01View
09 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jan 2023
    due by 04 Feb 2023
  • Last statement dated21 Jan 2022
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is SPRINGBOARD UK BIDCO LIMITED's headquarters?

SPRINGBOARD UK BIDCO LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is SPRINGBOARD UK BIDCO LIMITED's industry?

SPRINGBOARD UK BIDCO LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was SPRINGBOARD UK BIDCO LIMITED started?

SPRINGBOARD UK BIDCO LIMITED was started in 2013

Sources: Companies House