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SPEEDBOAT HOLDCO LIMITED - C/O RSM RESTRUCTURING ADVISORY LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 08075400
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O RSM RESTRUCTURING ADVISORY LLP
- Central Square, 5th Floor, 29 Wellington Street
- Leeds
- LS1 4DL C/O RSM RESTRUCTURING ADVISORY LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- BREESE, Henry Strother Colquhoun
- COX, David Leslie
- KNIGHT, Gareth James
- RODDIS, Simon James Edward
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-18
- Dissolved on
- 2023-02-07
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-30
✓
- Annual Return
- Due Date: 2021-06-01
- Last Date: 2020-05-18
✓
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SPEEDBOAT HOLDCO LIMITED Company Description
- SPEEDBOAT HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08075400. Its current trading status is "closed". It was registered 2012-05-18. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-08-30.It can be contacted at C/o Rsm Restructuring Advisory Llp .
Get SPEEDBOAT HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speedboat Holdco Limited - C/O RSM RESTRUCTURING ADVISORY LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Did you know? kompany provides original and official company documents for SPEEDBOAT HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08075400#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08075400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08075400#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-02-07) - GAZ2
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keyboard_arrow_right 2022
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liquidation-voluntary-creditors-return-of-final-meeting (2022-11-07) - LIQ14
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-21) - CS01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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liquidation-voluntary-statement-of-affairs (2021-10-06) - LIQ02
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resolution (2021-10-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-06) - AD01
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keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-03-12) - PSC09
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-group (2020-05-12) - AA
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notification-of-a-person-with-significant-control-statement (2020-03-12) - PSC08
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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accounts-with-accounts-type-group (2020-12-02) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-group (2019-06-03) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-group (2018-01-22) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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accounts-with-accounts-type-group (2017-02-13) - AA
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keyboard_arrow_right 2016
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resolution (2016-08-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-07-27) - AA01
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change-person-secretary-company-with-change-date (2016-06-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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change-person-director-company-with-change-date (2016-12-29) - CH01
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change-person-secretary-company-with-change-date (2016-12-29) - CH03
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-group (2015-07-27) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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capital-allotment-shares (2014-02-01) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-22) - AA
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change-sail-address-company-with-old-address (2013-08-16) - AD02
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capital-allotment-shares (2013-06-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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capital-allotment-shares (2013-02-18) - SH01
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appoint-corporate-secretary-company-with-name (2013-08-29) - AP04
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-14) - SH01
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capital-name-of-class-of-shares (2012-06-14) - SH08
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capital-variation-of-rights-attached-to-shares (2012-06-14) - SH10
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appoint-person-secretary-company-with-name (2012-06-14) - AP03
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appoint-person-director-company-with-name (2012-06-14) - AP01
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change-account-reference-date-company-current-shortened (2012-06-21) - AA01
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resolution (2012-08-15) - RESOLUTIONS
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second-filing-of-form-with-form-type (2012-08-20) - RP04
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change-sail-address-company (2012-10-17) - AD02
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move-registers-to-sail-company (2012-10-17) - AD03
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capital-allotment-shares (2012-11-19) - SH01
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incorporation-company (2012-05-18) - NEWINC
