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CYCLEBEAT LIMITED

CYCLEBEAT LIMITED

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

    • Overview

    Company NameCYCLEBEAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07395028
    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 CYCLEBEAT LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is CYCLEBEAT LIMITED located?

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

    What are the latest accounts for CYCLEBEAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for CYCLEBEAT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2023

    What are the latest filings for CYCLEBEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

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

    		1 pagesTM01

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

    		1 pagesTM01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

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

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 29, 2024

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Appointment of Robert David Rowland as a director on Feb 20, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of director 09/02/2024
    		RES13

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

    		2 pagesAP01

    Registered office address changed from , Unit 4 122a Gloucester Avenue, London, NW1 8HX, United Kingdom to 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT on Jan 16, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Preetpal Singh Ahluwalia as a director on Dec 01, 2023

    		1 pagesTM01

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

    		1 pagesTM01

    Appointment of Mr Preetpal Singh Ahluwalia as a director on Dec 01, 2023

    		2 pagesAP01

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

    		1 pagesTM01

    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

    		8 pagesAA

    Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on Jan 23, 2023

    		2 pagesAP01

    Termination of appointment of Robert David Rowland as a director on Jan 12, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of CYCLEBEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHLUWALIA, Preetpal Singh
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    United Kingdom
    		Director
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    United Kingdom
    		EnglandBritish316639660001
    ALLON, Gregory Marc
    Bethune Avenue
    N11 3LE London
    22
    United Kingdom
    		Director
    Bethune Avenue
    N11 3LE London
    22
    United Kingdom
    		EnglandBritish126832530001
    ALLON, Lois Nadine
    Bethune Avenue
    N11 3LE London
    22
    United Kingdom
    		Director
    Bethune Avenue
    N11 3LE London
    22
    United Kingdom
    		United KingdomAustralian154572460001
    ALLON, Olga Gabrielle
    Etchingham Park Road
    N3 2ED London
    81
    United Kingdom
    		Director
    Etchingham Park Road
    N3 2ED London
    81
    United Kingdom
    		EnglandBritish85353590002
    ALOM, Mohammed Tuhel
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    United Kingdom
    		Director
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    United Kingdom
    		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
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    United Kingdom
    		Director
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    United Kingdom
    		EnglandBritish273122250001
    CREWE, Justin
    Etchingham Park Road
    N3 2ED London
    81
    England
    		Director
    Etchingham Park Road
    N3 2ED London
    81
    England
    		EnglandBritish120078850001
    LEBOFF, Rob Julian Daniel
    Lombard Court
    EC3V 9BJ London
    8
    		Director
    Lombard Court
    EC3V 9BJ London
    8
    		EnglandBritish182194040002
    ROWLAND, Hilary Lynn
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Advisory
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Advisory
    		EnglandAmerican300029260001
    ROWLAND, Robert David
    Baker Street
    United Fitness Brands 4th Floor
    W1U 6RT London
    115
    England
    		Director
    Baker Street
    United Fitness Brands 4th Floor
    W1U 6RT London
    115
    England
    		EnglandBritish320908870001
    ROWLAND, Robert David
    Boom Cycle, Arch 4
    Crucifix Lane
    SE1 3JW London
    1
    England
    		Director
    Boom Cycle, Arch 4
    Crucifix Lane
    SE1 3JW London
    1
    England
    		EnglandBritish237522870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYCLEBEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arch 4
    Crucifix Lane
    SE1 3JW London
    1
    United Kingdom
    		Aug 07, 2017
    Arch 4
    Crucifix Lane
    SE1 3JW London
    1
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07221639
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Olga Gabrielle Allon
    Lombard Court
    EC3V 9BJ London
    8
    		Apr 06, 2016
    Lombard Court
    EC3V 9BJ London
    8
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gregory Marc Allon
    Lombard Court
    EC3V 9BJ London
    8
    		Apr 06, 2016
    Lombard Court
    EC3V 9BJ London
    8
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lois Nadine Allon
    Lombard Court
    EC3V 9BJ London
    8
    		Apr 06, 2016
    Lombard Court
    EC3V 9BJ London
    8
    		Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Justin Crewe
    Lombard Court
    EC3V 9BJ London
    8
    		Apr 06, 2016
    Lombard Court
    EC3V 9BJ London
    8
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CYCLEBEAT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2024Commencement of winding up
    Apr 20, 2025Dissolved on
    		Creditors voluntary liquidation
    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