SPRINGER NATURE TWO LIMITED
Overview
| Company Name | SPRINGER NATURE TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10527574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGER NATURE TWO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPRINGER NATURE TWO LIMITED located?
| Registered Office Address | 4 Crinan Street N1 9XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINGER NATURE TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for SPRINGER NATURE TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Nov 07, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Rachel Elizabeth Jacobs on Jan 25, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gabrielle Mary Williams Hamer as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Frances Julie Niven as a secretary on Nov 30, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Cessation of Stefan Von Holtzbrinck as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Christiane Schoeller as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Notification of Christiane Schoeller as a person with significant control on Mar 06, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SPRINGER NATURE TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIVEN, Frances Julie | Secretary | 4 Crinan Street N1 9XW London The Campus United Kingdom | 290536660001 | |||||||
| INCHCOOMBE, Steven Charles | Director | Crinan Street N1 9XW London 4 United Kingdom | England | British | Executive Director | 66210960002 | ||||
| JACOBS, Rachel Elizabeth | Director | Crinan Street N1 9XW London 4 United Kingdom | United Kingdom | British | Lawyer | 92334500005 | ||||
| VEST, Helmut Ulrich, Dr | Director | Crinan Street N1 9XW London 4 United Kingdom | Germany | German | Chief Financial Officer | 199466070001 | ||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | Crinan Street N1 9XW London 4 United Kingdom | 220696220001 | |||||||
| WILLIAMS HAMER, Gabrielle Mary | Director | Crinan Street N1 9XW London 4 England | United Kingdom | British | Company Secretary | 112185030002 |
Who are the persons with significant control of SPRINGER NATURE TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs Christiane Schoeller | Mar 06, 2020 | 70184 Stuttgart Gansheidestrasse 26 Germany | Yes | ||||
Nationality: German Country of Residence: Germany | |||||||
Natures of Control
| |||||||
| Mr Stefan Von Holtzbrinck | Dec 15, 2016 | Gaensheidestrasse 70184 Stuttgart 26 Germany | Yes | ||||
Nationality: German Country of Residence: Germany | |||||||
Natures of Control
| |||||||
| Macmillan Limited | Dec 15, 2016 | Crinan Street N1 9XW London 4 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
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