BOOM CYCLE WATERLOO LIMITED

Key Data

Status

Dissolved

Company No.

11442324

Incorporation date

02/07/2018

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2018)

01/11/2025

Final Gazette dissolved following liquidation

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01/08/2025

Return of final meeting in a creditors' voluntary winding up

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12/12/2024

Removal of liquidator by court order

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12/12/2024

Removal of liquidator by court order

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12/12/2024

Appointment of a voluntary liquidator

View PDF (33 pages)

12/12/2024

Appointment of a voluntary liquidator

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26/09/2024

Notice to Registrar of Companies of Notice of disclaimer

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28/08/2024

Liquidators' statement of receipts and payments to 2024-07-03

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31/07/2024

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 2024-07-31

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05/12/2023

Termination of appointment of Mohammed Tuhel Alom as a director on 2023-12-01

View PDF (1 pages)

09/11/2023

Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on 2023-09-30

View PDF (1 pages)

04/10/2023

Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04

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21/07/2023

Resolutions

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21/07/2023

Appointment of a voluntary liquidator

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21/07/2023

Statement of affairs

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21/07/2023

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 2023-07-21

View PDF (2 pages)

24/01/2023

Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on 2023-01-23

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11/01/2023

Appointment of Mr Mohammed Tuhel Alom as a director on 2023-01-12

View PDF (2 pages)

11/01/2023

Termination of appointment of Robert David Rowland as a director on 2023-01-12

View PDF (1 pages)

11/01/2023

Termination of appointment of Joe Edward Cohen as a director on 2023-01-12

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

06/05/2022

Change of details for Boom Spin Ltd as a person with significant control on 2022-03-31

View PDF (2 pages)

04/05/2022

Director's details changed for Mr Robert Rowland on 2019-09-30

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31/03/2022

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 2022-03-31

View PDF (1 pages)

27/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/10/2021

Compulsory strike-off action has been discontinued

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22/10/2021

Confirmation statement made on 2021-06-27 with no updates

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22/10/2021

Change of details for Boom Spin Ltd as a person with significant control on 2021-05-19

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21/10/2021

Registered office address changed from 1&3 Arches Lane London SW11 8AB United Kingdom to Office 303, 116 Baker Street London W1U 6TS on 2021-10-21

View PDF (1 pages)

19/10/2021

First Gazette notice for compulsory strike-off

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04/10/2021

Appointment of Mr Joe Edward Cohen as a director on 2021-10-01

View PDF (2 pages)

04/10/2021

Termination of appointment of Hilary Rowland as a director on 2021-10-01

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

19/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

04/06/2019

Previous accounting period shortened from 2019-07-31 to 2018-12-31

View PDF (1 pages)

02/07/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

21/04/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cohen, Joe Edward	Director	01/10/2021 - 12/01/2023	26
Rowland, Robert David	Director	02/07/2018 - 12/01/2023	20
Alom, Mohammed Tuhel	Director	12/01/2023 - 01/12/2023	16
Cottam, Jonathan Daniel Nicholas	Director	23/01/2023 - 30/09/2023	28
Rowland, Hilary	Director	02/07/2018 - 01/10/2021	4

Persons with Significant Control

No PSC data available.

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22/03/2021

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COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

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Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

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Raising of swine/pigs

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About BOOM CYCLE WATERLOO LIMITED

BOOM CYCLE WATERLOO LIMITED is an(a) Dissolved company incorporated on 02/07/2018 with the registered office located at C/O Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London EC4A 3AG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOM CYCLE WATERLOO LIMITED?

BOOM CYCLE WATERLOO LIMITED is currently Dissolved. It was registered on 02/07/2018 and dissolved on 01/11/2025.

Where is BOOM CYCLE WATERLOO LIMITED located?

BOOM CYCLE WATERLOO LIMITED is registered at C/O Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London EC4A 3AG.

What does BOOM CYCLE WATERLOO LIMITED do?

BOOM CYCLE WATERLOO LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for BOOM CYCLE WATERLOO LIMITED?

The latest filing was on 01/11/2025: Final Gazette dissolved following liquidation.