BOOM CYCLE WATERLOO LIMITED
Overview
| Company Name | BOOM CYCLE WATERLOO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11442324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOOM CYCLE WATERLOO LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is BOOM CYCLE WATERLOO LIMITED located?
| Registered Office Address | C/O Quantuma Advsory Limied 7th Floor EC4A 3AG 20 St Andrew Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOM CYCLE WATERLOO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for BOOM CYCLE WATERLOO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 21, 2022 |
What are the latest filings for BOOM CYCLE WATERLOO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 33 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 33 pages | 600 | ||||||||||
Removal of liquidator by court order | 32 pages | LIQ10 | ||||||||||
Removal of liquidator by court order | 32 pages | LIQ10 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2024 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advsory Limied 7th Floor 20 st Andrew Street London EC4A 3AG on Jul 31, 2024 | 3 pages | AD01 | ||||||||||
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 30, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on Oct 04, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on Jul 21, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Appointment of Mr Mohammed Tuhel Alom as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Boom Spin Ltd as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Robert Rowland on Sep 30, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Office 303, 116 Baker Street London W1U 6TS United Kingdom to Unit 4 122a Gloucester Avenue London NW1 8HX on Mar 31, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Who are the officers of BOOM CYCLE WATERLOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALOM, Mohammed Tuhel | Director | St Andrew Street EC4A 3AG London 20 | United Kingdom | British | 300029170001 | |||||
| COHEN, Joe Edward | Director | 122a Gloucester Avenue NW1 8HX London Unit 4 United Kingdom | England | British | 287963640001 | |||||
| COTTAM, Jonathan Daniel Nicholas | Director | St Andrew Street EC4A 3AG London 20 | England | British | 273122250001 | |||||
| ROWLAND, Hilary | Director | Arches Lane SW11 8AB London 1&3 United Kingdom | United Kingdom | American | 247979270001 | |||||
| ROWLAND, Robert David | Director | 122a Gloucester Avenue NW1 8HX London Unit 4 United Kingdom | England | British | 313616300001 |
Who are the persons with significant control of BOOM CYCLE WATERLOO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boom Spin Ltd | Jul 02, 2018 | 122a Gloucester Avenue NW1 8HX London Unit 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BOOM CYCLE WATERLOO 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