This company is commonly known as Spring (no.1) Limited. The company was founded 21 years ago and was given the registration number 04701779. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | SPRING (NO.1) LIMITED |
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Company Number | : | 04701779 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 2003 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Hanover Square, London, W1S 1HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Hanover Square, London, England, W1S 1HQ | Corporate Secretary | 16 April 2003 | Active |
5, Hanover Square, London, W1S 1HQ | Director | 05 January 2016 | Active |
5, Hanover Square, London, England, W1S 1HQ | Director | 02 September 2009 | Active |
Summit House, 12 Red Lion Square, London, WC1R 4QD | Corporate Secretary | 18 March 2003 | Active |
Summit House 12 Red Lion Square, London, WC1R 4QD | Nominee Director | 18 March 2003 | Active |
11-15 Farm Street, London, W1J 5RS | Corporate Director | 16 April 2003 | Active |
Helical Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Hanover Square, London, England, W1S 1HQ |
Nature of control | : |
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Date | Category | Description | |
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2022-03-22 | Gazette | Gazette dissolved voluntary. | Download |
2022-01-04 | Gazette | Gazette notice voluntary. | Download |
2021-12-17 | Dissolution | Dissolution application strike off company. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-08 | Capital | Capital statement capital company with date currency figure. | Download |
2021-03-08 | Insolvency | Legacy. | Download |
2021-03-08 | Resolution | Resolution. | Download |
2021-03-08 | Capital | Legacy. | Download |
2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-06 | Officers | Appoint person director company with name date. | Download |
2015-10-15 | Accounts | Accounts with accounts type full. | Download |
2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-05 | Officers | Change corporate secretary company with change date. | Download |
2015-01-05 | Accounts | Accounts with accounts type full. | Download |
2014-08-19 | Address | Change registered office address company with date old address new address. | Download |
2014-08-19 | Address | Change registered office address company with date old address new address. | Download |
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