SPRINGBOARD FINCHLEY LIMITED

SPRINGBOARD FINCHLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPRINGBOARD FINCHLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09283631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRINGBOARD FINCHLEY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPRINGBOARD FINCHLEY LIMITED located?

    Registered Office Address
    8 Lindsay Square
    SW1V 3SB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGBOARD FINCHLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for SPRINGBOARD FINCHLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 28, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Nov 03, 2014

    • Capital: GBP 100
    4 pagesSH01

    Incorporation

    58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of SPRINGBOARD FINCHLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Aleksandra
    SW1V 3SB London
    8 Lindsay Square
    United Kingdom
    Secretary
    SW1V 3SB London
    8 Lindsay Square
    United Kingdom
    192145560001
    COCKBURN, George Ian Macloy
    SW1V 3SB London
    8 Lindsay Square
    United Kingdom
    Director
    SW1V 3SB London
    8 Lindsay Square
    United Kingdom
    EnglandBritish58892420002
    HUGHES, Aleksandra
    SW1V 3SB London
    8 Lindsay Square
    United Kingdom
    Director
    SW1V 3SB London
    8 Lindsay Square
    United Kingdom
    United KingdomBritish93182990002
    WAKEFIELD, Timothy Stephen Robert
    SW1V 3SB London
    8 Lindsay Square
    United Kingdom
    Director
    SW1V 3SB London
    8 Lindsay Square
    United Kingdom
    EnglandBritish48410260004

    Who are the persons with significant control of SPRINGBOARD FINCHLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Stephen Robert Wakefield
    SW1V 3SB London
    8 Lindsay Square
    United Kingdom
    Apr 06, 2016
    SW1V 3SB London
    8 Lindsay Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Aleksandra Hughes
    SW1V 3SB London
    8 Lindsay Square
    United Kingdom
    Apr 06, 2016
    SW1V 3SB London
    8 Lindsay Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Ian Macloy Cockburn
    SW1V 3SB London
    8 Lindsay Square
    United Kingdom
    Apr 06, 2016
    SW1V 3SB London
    8 Lindsay Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0