• UK
  • SPEEDBOAT MIDCO LIMITED - C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

Company Information

Company registration number
08075551
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL UK

Management

Managing Directors
BREESE, Henry Strother Colquhoun
COX, David Leslie
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-05-18
Age Of Company
2012-05-18 11 years
SIC/NACE
64209

Ownership

Beneficial Owners
Speedboat Lnco Limited
Speedboat Lnco Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-30
Annual Return
Due Date: 2022-06-01
Last Date: 2021-05-18

SPEEDBOAT MIDCO LIMITED Company Description

SPEEDBOAT MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08075551. Its current trading status is "live". It was registered 2012-05-18. It has declared SIC or NACE codes as "64209". It has 2 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 Fifth Floor Central Square .
More information

Get SPEEDBOAT MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Speedboat Midco Limited - C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

2012-05-18 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-08-20) - MR04

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  • liquidation-voluntary-appointment-of-liquidator (2021-09-23) - 600

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  • resolution (2021-09-24) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2021-09-24) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-24) - AD01

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  • confirmation-statement-with-updates (2021-08-09) - CS01

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  • gazette-notice-compulsory (2021-08-10) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-08-11) - DISS40

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  • termination-director-company-with-name-termination-date (2020-04-23) - TM01

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  • confirmation-statement-with-no-updates (2020-05-28) - CS01

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  • accounts-with-accounts-type-full (2020-08-21) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-11-06) - RP04CS01

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  • accounts-with-accounts-type-full (2020-12-02) - AA

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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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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • accounts-with-accounts-type-full (2019-05-30) - AA

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  • accounts-with-accounts-type-full (2018-01-23) - AA

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  • capital-allotment-shares (2018-01-08) - SH01

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  • confirmation-statement-with-updates (2018-05-29) - CS01

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  • capital-allotment-shares (2018-07-02) - SH01

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  • termination-director-company-with-name-termination-date (2018-11-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-20) - AP01

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  • capital-allotment-shares (2018-11-28) - SH01

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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 (2017-03-03) - TM01

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  • resolution (2017-04-26) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-05-02) - SH08

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • capital-allotment-shares (2017-05-03) - SH01

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • accounts-with-accounts-type-full (2017-02-13) - AA

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  • termination-director-company-with-name-termination-date (2017-03-02) - TM01

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  • capital-variation-of-rights-attached-to-shares (2017-05-02) - SH10

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  • appoint-person-director-company-with-name-date (2017-02-24) - AP01

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  • change-person-secretary-company-with-change-date (2016-12-29) - CH03

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  • change-person-director-company-with-change-date (2016-12-29) - CH01

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  • change-person-secretary-company (2016-06-03) - CH03

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  • appoint-person-director-company-with-name-date (2016-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-18) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01

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  • change-account-reference-date-company-current-extended (2016-07-27) - AA01

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  • second-filing-of-form-with-form-type (2016-06-22) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • accounts-with-accounts-type-full (2015-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • accounts-with-accounts-type-full (2014-08-16) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2014-06-23) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • capital-allotment-shares (2014-06-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

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  • change-sail-address-company-with-old-address (2013-08-16) - AD02

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  • appoint-corporate-secretary-company-with-name (2013-08-29) - AP04

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  • accounts-with-accounts-type-full (2013-11-22) - AA

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  • move-registers-to-sail-company (2012-10-17) - AD03

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  • change-sail-address-company (2012-10-17) - AD02

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  • change-account-reference-date-company-current-shortened (2012-06-21) - AA01

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  • termination-director-company-with-name (2012-06-14) - TM01

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  • appoint-person-director-company-with-name (2012-06-14) - AP01

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  • appoint-person-secretary-company-with-name (2012-06-14) - AP03

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  • incorporation-company (2012-05-18) - NEWINC

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  • legacy (2012-06-01) - MG01

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