SPRINGPOINT UK LIMITED
In Liquidation
General Information
NAME
SPRINGPOINT UK LIMITED
COMPANY NUMBER
02495907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/04/1990
(34 years and 7 months old)
WEBSITE
INTERPUBLIC.COM
CONFIRMATION STATEMENT MADE UP TO
05/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/07/2012
22/01/2013
VIRGO HEALTH PR LIMITED
View all previous names
MILTON KEYNES
MK5 8PJ
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Credit Risk Overview
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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 |
|---|---|---|
| INTERPUBLIC LIMITED | Active - Accounts Filed | View Report |
| SPRINGPOINT UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2021 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 10/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPRINGPOINT UK 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 SPRINGPOINT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPRINGPOINT UK 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 |
|---|---|---|---|---|
|
14/04/2004 - Present (20 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Secretary |
Current: 41 Past: 150 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 22 Past: 162 |
View Report |
|
Director: 25/04/1991 - 29/08/2003 (12 years and 4 months) Secretary: 25/04/1991 - 29/08/2003 (12 years and 4 months) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
25/04/1991 - 29/08/2003 (12 years and 4 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2021 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 10/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 14/09/2020 | Derek John Coleman (924929318) has left the board |
| 14/09/2020 | New Board Member Derek John Coleman (901362740) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 14/01/2019 | Michael Thomas (924805026) has left the board |
| 14/01/2019 | Curtis Alan Peterson (916327534) has left the board |
| 14/01/2019 | New Board Member Derek John Coleman (924929318) Appointed |
| 18/12/2018 | Mohamed Arif Hamid (905171415) has left the board |
| 26/08/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Michael Thomas (924805026) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 02/08/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 25/03/2014 | Change in Reg. Office |
| 13/08/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
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