KOBOX LIMITED
Overview
| Company Name | KOBOX LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09623350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KOBOX LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KOBOX LIMITED located?
| Registered Office Address | Level 33 1 Canada Square Canary Wharf E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOBOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| KOBOX LONDON LIMITED | Jun 04, 2015 | Jun 04, 2015 |
What are the latest accounts for KOBOX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for KOBOX LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | Yes |
What are the latest filings for KOBOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to Level 33 1 Canada Square Canary Wharf London E14 5AB on Apr 28, 2026 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on Jul 15, 2025 | 3 pages | AD01 | ||||||||||
Appointment of Mrs Hilary Lynn Rowland as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Armstrong as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Pritpal Singh Ahluwalia as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm Armstrong as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Preetpal Singh Ahluwalia on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ England to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT on Jan 16, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Preetpal Singh Ahluwalia as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohammed Tuhel Alom as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX United Kingdom to United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ on Sep 12, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KOBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, Hilary Lynn | Director | 1 Canada Square Canary Wharf E14 5AB London Level 33 | England | American | 300029260001 | |||||
| AHLUWALIA, Pritpal Singh | Director | Baker Street 4th Floor United Fitness Brands W1U 6RT London 115 Baker Street England | England | British | 316639660002 | |||||
| AHLUWALIA, Pritpal Singh | Director | Baker Street W1U 6TQ London 88 England | England | British | 134517250002 | |||||
| ALOM, Mohammed Tuhel | Director | 8 Great Tower Street EC3R 5DJ London United Fitness Brands Level 1 England | United Kingdom | British | 300029170001 | |||||
| ARMSTRONG, Malcolm | Director | Baker Street 4th Floor United Fitness Brands W1U 6RT London 115 Baker Street England | England | British | 323914860001 | |||||
| COHEN, Joe Edward | Director | Gloucester Avenue NW1 8HX London Unit 4 England | England | British | 48977760008 | |||||
| COLLINS, Shane Darren | Director | W10 5AN London 48 Southern Row England | United Kingdom | Irish | 198236950002 | |||||
| COTTAM, Jonathan Daniel Nicholas | Director | 8 Great Tower Street EC3R 5DJ London United Fitness Brands Level 1 England | England | British | 273122250001 | |||||
| HANDA, Aneil | Director | West Parade NE4 7LB Newcastle Upon Tyne 31-40 United Kingdom | England | British | 208261420001 | |||||
| ROWLAND, Robert David | Director | 122a Gloucester Avenue NW1 8HX London Unit 4 United Kingdom | United Kingdom | British | 275347850001 | |||||
| SHAHMOON, Ronnie Aaron | Director | Hampstead N2 0TP London 35 Winnington Road England | England | British | 106431280002 |
Who are the persons with significant control of KOBOX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Fitness Brands Ltd | Mar 08, 2021 | 122a Gloucester Avenue NW1 8HX London Unit 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronnie Aaron Shahmoon | Apr 06, 2016 | Chiltern Street W1U 6NR London 2a Portman Mansions England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shane Darren Collins | Apr 06, 2016 | Chiltern Street W1U 6NR London 2a Portman Mansions England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KOBOX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2018 | Mar 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jun 04, 2017 | Jun 05, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jun 04, 2017 | Jun 05, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jun 04, 2017 | Jun 05, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does KOBOX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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