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SPRING (NO.2) LIMITED

Dissolved

Company number 04701467

London · Incorporated 18 March 2003

5 Hanover Square, London, W1S 1HQ

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MISLEX (376) LIMITED · 18 March 2003 – 27 August 2003

Company overview

SPRING (NO.2) LIMITED was a private limited company incorporated on 18 March 2003 and registered in England and Wales and dissolved on 22 March 2022. It changed its name from MISLEX (376) LIMITED on 18 March 2003. Its registered office is at 5 Hanover Square, London, W1S 1HQ. Its principal activity is dormant company (SIC 99999).

It is controlled by Spring (No.1) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MURPHY, Timothy John (appointed 2 September 2009) and MOSS, James Richard (appointed 5 January 2016). HELICAL REGISTRARS LIMITED acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2020, were filed on 24 August 2020. Companies House holds 65 filings for this company, most recently a gazette filing on 22 March 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • SPRING (NO.1) LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SPRING (NO.1) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

MJ
MOSS, James Richard
Director
5 January 2016
MT
MURPHY, Timothy John
Director
2 September 2009
HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
16 April 2003
HN
HELICAL NOMINEES LIMITED
Corporate Director · Resigned
16 April 2003
WR
WESTLEX REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 March 2003
WR
WESTLEX REGISTRARS LIMITED
Corporate Secretary · Resigned
18 March 2003

Persons with significant control

PS
Spring (No.1) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2022 View
Gazette Notice Voluntary
Gazette
4 January 2022 View
Dissolution Application Strike Off Company
Dissolution
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2021 View
Legacy
Capital
8 March 2021 View
Legacy
Insolvency
8 March 2021 View
Resolution
Resolution
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Annual Return
30 March 2004 View
Certificate Change Of Name Company
Change Of Name
27 August 2003 View
Memorandum Articles
Incorporation
3 June 2003 View
Legacy
Capital
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Legacy
Capital
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Address
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Incorporation Company
Incorporation
18 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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