SPRINGFIELD NOMINEES (NO.1) LIMITED

Dissolved Waltham Cross

Non-trading company

Non-trading company
S

SPRINGFIELD NOMINEES (NO.1) LIMITED

Non-trading company

Founded 23 May 1996 Dissolved Waltham Cross, United Kingdom website.com
Non-trading company
Accounts Submitted 5 Jun 2020
Confirmation Submitted 4 Jun 2021 Next due 6 Jun 2022 49 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

99/101 Crossbrook Street Springfield House Waltham Cross Hertfordshire EN8 8JR

Full company profile for SPRINGFIELD NOMINEES (NO.1) LIMITED (03202964), a dissolved company based in Waltham Cross, United Kingdom. Incorporated 23 May 1996. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Springfield Secretaries LimitedCorporate-secretaryUnited KingdomUnknown24 May 2001Active
Timothy Gervase SomersDirectorBritishUnited Kingdom631 Sept 1999Active

Shareholders

Shareholders (2)

Antonia Paulina Lane
100.0%
2
Richard William Lane (deceased)
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Antonia Paulina Lane

British

Active
Notified 28 Jan 2020
Residence United Kingdom
DOB January 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mrs Antonia Paulina Lane

British

Active
Notified 28 Jan 2020
Residence England
DOB January 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Richard William Lane

Ceased 28 Jan 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Oct 2021GazetteGazette Dissolved Voluntary
10 Aug 2021GazetteGazette Notice Voluntary
2 Aug 2021DissolutionDissolution Application Strike Off Company
4 Jun 2021Confirmation StatementConfirmation statement made on 23 May 2021 with updates
5 Jun 2020AccountsAnnual accounts made up to 31 Mar 2020
26 Oct 2021 Gazette

Gazette Dissolved Voluntary

10 Aug 2021 Gazette

Gazette Notice Voluntary

2 Aug 2021 Dissolution

Dissolution Application Strike Off Company

4 Jun 2021 Confirmation Statement

Confirmation statement made on 23 May 2021 with updates

5 Jun 2020 Accounts

Annual accounts made up to 31 Mar 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 26 Oct 2021

Gazette Notice Voluntary

4 years ago on 10 Aug 2021

Dissolution Application Strike Off Company

4 years ago on 2 Aug 2021

Confirmation statement made on 23 May 2021 with updates

5 years ago on 4 Jun 2021

Annual accounts made up to 31 Mar 2020

6 years ago on 5 Jun 2020