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BOOM SPIN LTD

BOOM SPIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBOOM SPIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07221639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOOM SPIN LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is BOOM SPIN LTD located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOM SPIN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BOOM SPIN LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2023

    What are the latest filings for BOOM SPIN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		25 pagesAM10

    Notice of move from Administration to Dissolution

    		25 pagesAM23

    Administrator's progress report

    		27 pagesAM10

    Termination of appointment of Robert David Rowland as a director on Aug 13, 2024

    		1 pagesTM01

    Termination of appointment of Hilary Lynn Rowland as a director on Aug 13, 2024

    		1 pagesTM01

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		53 pagesAM03

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Registered office address changed from 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Feb 12, 2024

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Appointment of Mr Robert David Rowland as a director on Jan 25, 2024

    		2 pagesAP01

    Appointment of Mrs Hilary Lynn Rowland as a director on Jan 17, 2024

    		2 pagesAP01

    Registered office address changed from United Fitness Brands Level 1 8 Great Tower London EC3R 5DJ England to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT on Jan 16, 2024

    		1 pagesAD01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Termination of appointment of Mohammed Tuhel Alom as a director on Dec 01, 2023

    		1 pagesTM01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Jan 21, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on Sep 29, 2023

    		1 pagesTM01

    Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX United Kingdom to United Fitness Brands Level 1 8 Great Tower London EC3R 5DJ on Sep 11, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA
    View All Filings

    Who are the officers of BOOM SPIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, Hilary
    Crucifix Lane
    SE1 3JW London
    Arch 4, 1
    England
    		Secretary
    Crucifix Lane
    SE1 3JW London
    Arch 4, 1
    England
    		150460990002
    ALOM, Mohammed Tuhel
    Level 1
    8 Great Tower
    EC3R 5DJ London
    United Fitness Brands
    England
    		Director
    Level 1
    8 Great Tower
    EC3R 5DJ London
    United Fitness Brands
    England
    		United KingdomBritish300029170001
    COHEN, Joe Edward
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    United Kingdom
    		Director
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    United Kingdom
    		EnglandBritish48977760008
    COTTAM, Jonathan Daniel Nicholas
    Level 1
    8 Great Tower
    EC3R 5DJ London
    United Fitness Brands
    England
    		Director
    Level 1
    8 Great Tower
    EC3R 5DJ London
    United Fitness Brands
    England
    		EnglandBritish273122250001
    LEBOFF, Rob Julian Daniel
    Crucifix Lane
    SE1 3JW London
    Arch 4, 1
    England
    		Director
    Crucifix Lane
    SE1 3JW London
    Arch 4, 1
    England
    		EnglandBritish182194040002
    LLOYD, David Alan
    Baker Street
    Office 303 C/O United Fitness Brands
    W1U 6TS London
    116
    England
    		Director
    Baker Street
    Office 303 C/O United Fitness Brands
    W1U 6TS London
    116
    England
    		EnglandBritish211873680002
    ROWLAND, Hilary Lynn
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		EnglandAmerican300029260001
    ROWLAND, Hilary
    Baker Street
    Office 303 C/O United Fitness Brands
    W1U 6TS London
    116
    England
    		Director
    Baker Street
    Office 303 C/O United Fitness Brands
    W1U 6TS London
    116
    England
    		United KingdomAmerican150461000004
    ROWLAND, Robert David
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		EnglandBritish313616300001
    ROWLAND, Robert David
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    United Kingdom
    		Director
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    United Kingdom
    		EnglandBritish160832110003
    ROWLAND, Robert, Mr.
    Squirries Street
    E26AJ London
    65
    United Kingdom
    		Director
    Squirries Street
    E26AJ London
    65
    United Kingdom
    		United KingdomUk153526280001
    RUDMANN, Scott William, Mr.
    Baker Street
    Office 303 C/O United Fitness Brands
    W1U 6TS London
    116
    England
    		Director
    Baker Street
    Office 303 C/O United Fitness Brands
    W1U 6TS London
    116
    England
    		EnglandBritish158885850003
    WOLFSON, Andrew Daniel
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		EnglandBritish68313170005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOM SPIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arches Lane
    SW11 8AB London
    1-3
    England
    		Mar 08, 2021
    Arches Lane
    SW11 8AB London
    1-3
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12949685
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pembroke Vct Plc Limited
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Apr 06, 2016
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number08307631
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Pierre Andurand
    Crucifix Lane
    SE1 3JW London
    Arch 4, 1
    England
    		Apr 06, 2016
    Crucifix Lane
    SE1 3JW London
    Arch 4, 1
    England
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BOOM SPIN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2024Administration started
    Jan 27, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    William James Wright
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0