KOBOX CITY LIMITED
Overview
| Company Name | KOBOX CITY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10142610 |
| 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 CITY LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is KOBOX CITY LIMITED located?
| Registered Office Address | C/O Begbies Traynor 31st Floor 40 Bank Street E14 5NR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOBOX CITY 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 CITY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | Yes |
What are the latest filings for KOBOX CITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
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 United Kingdom E14 5NR on Mar 03, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Aneil Handa as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pritpal Singh Ahluwalia as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Hilary Rowland as a director on Nov 27, 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 | 2 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 Aneil Handa as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
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 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert David Rowland as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joe Edward Cohen as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of KOBOX CITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, Hilary | Director | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor United Kingdom | England | American | 329787480001 | |||||
| AHLUWALIA, Pritpal Singh | Director | Baker Street 4th Floor United Fitness Brands W1U 6RT London 115 Baker Street England | England | British | 316639660002 | |||||
| ALOM, Mohammed Tuhel | Director | 8 Great Tower Street EC3R 5DJ London United Fitness Brands Level 1 England | United Kingdom | British | 300029170001 | |||||
| COHEN, Joe Edward | Director | 122a Gloucester Avenue NW1 8HX London Unit 4 United Kingdom | England | British | 48977760008 | |||||
| COLLINS, Shane Darren | Director | Chiltern Street W1U 6NR London 2a Portman Mansions 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 | Baker Street 4th Floor United Fitness Brands W1U 6RT London 115 Baker Street England | 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 | Chiltern Street W1U 6NR London 2a Portman Mansions England | England | British | 106431280002 |
Who are the persons with significant control of KOBOX CITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kobox Limited | Apr 22, 2016 | 122a Gloucester Avenue NW1 8HX London Unit 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does KOBOX CITY 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