BOOM SPIN LTD

Key Data

Status

Dissolved

Company No.

07221639

Incorporation date

13/04/2010

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2010)

27/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2025

Notice of move from Administration to Dissolution

View PDF (25 pages)

27/01/2025

Administrator's progress report

View PDF (25 pages)

05/09/2024

Administrator's progress report

View PDF (27 pages)

13/08/2024

Termination of appointment of Hilary Lynn Rowland as a director on 2024-08-13

View PDF (1 pages)

13/08/2024

Termination of appointment of Robert David Rowland as a director on 2024-08-13

View PDF (1 pages)

11/03/2024

Notice of deemed approval of proposals

View PDF (3 pages)

24/02/2024

Statement of administrator's proposal

View PDF (53 pages)

22/02/2024

Statement of affairs with form AM02SOA

View PDF (9 pages)

12/02/2024

Appointment of an administrator

View PDF (3 pages)

12/02/2024

Registered office address changed from 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2024-02-12

View PDF (2 pages)

30/01/2024

Appointment of Mr Robert David Rowland as a director on 2024-01-25

View PDF (2 pages)

18/01/2024

Appointment of Mrs Hilary Lynn Rowland as a director on 2024-01-17

View PDF (2 pages)

16/01/2024

Registered office address changed from United Fitness Brands Level 1 8 Great Tower London EC3R 5DJ England to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT on 2024-01-16

View PDF (1 pages)

10/01/2024

Termination of appointment of Preetpal Singh Ahluwalia as a director on 2023-12-01

View PDF (1 pages)

10/01/2024

Termination of appointment of Aneil Handa as a director on 2023-12-01

View PDF (1 pages)

10/01/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

10/01/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

04/12/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (4 pages)

04/12/2023

Appointment of Mr Preetpal Singh Ahluwalia as a director on 2023-12-01

View PDF (2 pages)

04/12/2023

Appointment of Mr Aneil Handa as a director on 2023-12-01

View PDF (2 pages)

04/12/2023

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

View PDF (1 pages)

04/12/2023

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

04/12/2023

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

01/11/2023

Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on 2023-09-29

View PDF (1 pages)

11/09/2023

Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX United Kingdom to United Fitness Brands Level 1 8 Great Tower London EC3R 5DJ on 2023-09-11

View PDF (1 pages)

26/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2023

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

25/01/2023

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

View PDF (2 pages)

12/01/2023

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

View PDF (2 pages)

12/01/2023

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

View PDF (1 pages)

12/01/2023

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

View PDF (1 pages)

31/03/2022

Registered office address changed from 116 Baker Street Office 303 C/O United Fitness Brands London W1U 6TS England to Unit 4 122a Gloucester Avenue London NW1 8HX on 2022-03-31

View PDF (1 pages)

31/03/2022

Satisfaction of charge 072216390004 in full

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2020-12-29

View PDF (13 pages)

25/01/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (5 pages)

18/06/2021

Satisfaction of charge 072216390003 in full

View PDF (1 pages)

15/06/2021

Appointment of Mr Joe Edward Cohen as a director on 2021-06-14

View PDF (2 pages)

11/06/2021

Termination of appointment of David Alan Lloyd as a director on 2021-06-11

View PDF (1 pages)

11/06/2021

Termination of appointment of Hilary Rowland as a secretary on 2021-03-11

View PDF (1 pages)

11/06/2021

Termination of appointment of Andrew Daniel Wolfson as a director on 2021-06-11

View PDF (1 pages)

11/06/2021

Termination of appointment of Scott William Rudmann as a director on 2021-06-11

View PDF (1 pages)

11/06/2021

Termination of appointment of Hilary Rowland as a director on 2021-06-11

View PDF (1 pages)

19/05/2021

Registered office address changed from 1&3 Arches Lane London SW11 8AB England to 116 Baker Street Office 303 C/O United Fitness Brands London W1U 6TS on 2021-05-19

View PDF (1 pages)

30/03/2021

Notification of United Fitness Brands as a person with significant control on 2021-03-08

View PDF (2 pages)

30/03/2021

Cessation of Pembroke Vct Plc Limited as a person with significant control on 2021-03-08

View PDF (1 pages)

12/03/2021

Second filing of Confirmation Statement dated 2021-01-21

View PDF (4 pages)

12/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-01

View PDF (4 pages)

11/03/2021

Statement of capital following an allotment of shares on 2021-03-08

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2019-12-29

View PDF (14 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (7 pages)

21/01/2021

Statement of capital following an allotment of shares on 2020-12-01

View PDF (4 pages)

30/12/2020

Current accounting period shortened from 2019-12-31 to 2019-12-29

View PDF (1 pages)

29/12/2020

Previous accounting period extended from 2019-12-30 to 2019-12-31

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (6 pages)

31/12/2019

Total exemption full accounts made up to 2018-12-30

View PDF (13 pages)

29/10/2019

Director's details changed for Mr Scott William Rudmann on 2019-10-25

View PDF (2 pages)

29/10/2019

Appointment of Mr David Alan Lloyd as a director on 2018-09-06

View PDF (2 pages)

29/10/2019

Statement of capital following an allotment of shares on 2019-01-07

View PDF (3 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

20/03/2019

Sub-division of shares on 2018-11-22

View PDF (4 pages)

20/03/2019

Satisfaction of charge 072216390002 in full

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (6 pages)

09/11/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (6 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

14/08/2018

Registered office address changed from Arch 4, 1 Crucifix Lane London SE1 3JW England to 1&3 Arches Lane London SW11 8AB on 2018-08-14

View PDF (1 pages)

02/07/2018

Cessation of Pierre Andurand as a person with significant control on 2018-03-01

View PDF (1 pages)

14/06/2018

Director's details changed for Mr Scott William Rudmann on 2018-06-01

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-09-24 with updates

View PDF (5 pages)

14/12/2017

Statement of capital following an allotment of shares on 2016-09-30

View PDF (8 pages)

14/12/2017

Statement of capital following an allotment of shares on 2016-11-11

View PDF (8 pages)

23/11/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (5 pages)

23/11/2017

Termination of appointment of Rob Julian Daniel Leboff as a director on 2017-11-10

View PDF (1 pages)

22/11/2017

Statement of capital following an allotment of shares on 2016-11-11

View PDF (3 pages)

22/11/2017

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

13/11/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

06/09/2017

Registration of charge 072216390004, created on 2017-09-01

View PDF (21 pages)

23/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

09/08/2017

Registration of charge 072216390002, created on 2017-08-07

View PDF (23 pages)

09/08/2017

Registration of charge 072216390003, created on 2017-08-07

View PDF (21 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (4 pages)

04/05/2017

Resolutions

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2016-09-23 with updates

View PDF (7 pages)

18/04/2017

Director's details changed for Miss Hilary Gilbert on 2017-04-10

View PDF (2 pages)

13/04/2017

Secretary's details changed for Hilary Gilbert on 2017-04-10

View PDF (1 pages)

13/04/2017

Registered office address changed from 10 Boom Cyce 10 Brick St London W1J 7HQ England to Arch 4, 1 Crucifix Lane London SE1 3JW on 2017-04-13

View PDF (1 pages)

13/10/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (8 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

03/10/2016

Registered office address changed from , 16 Boom Cycle, Procter Street, London, WC1V 6NX, England to 10 Boom Cyce 10 Brick St London W1J 7HQ on 2016-10-03

View PDF (1 pages)

03/10/2016

Appointment of Mr Rob Julian Daniel Leboff as a director on 2016-10-01

View PDF (2 pages)

10/09/2016

Director's details changed for Mr Scott William Rudmann on 2016-09-01

View PDF (2 pages)

20/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (7 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (3 pages)

08/03/2016

Director's details changed for Miss Hilary Gilbert on 2015-03-01

View PDF (2 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

29/07/2015

Registered office address changed from , 2-8 Scrutton Street, London, EC2A 4RT to 10 Boom Cyce 10 Brick St London W1J 7HQ on 2015-07-29

View PDF (1 pages)

30/06/2015

Statement of capital following an allotment of shares on 2014-08-22

View PDF (4 pages)

30/06/2015

Statement of capital following an allotment of shares on 2014-10-10

View PDF (4 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-01-12

View PDF (4 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-03-10

View PDF (4 pages)

25/06/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (8 pages)

24/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

04/08/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/07/2014

Statement of capital following an allotment of shares on 2013-10-11

View PDF (4 pages)

29/07/2014

Statement of capital following an allotment of shares on 2013-12-25

View PDF (4 pages)

29/07/2014

Statement of capital following an allotment of shares on 2014-04-18

View PDF (4 pages)

24/07/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (8 pages)

11/07/2014

Statement of capital following an allotment of shares on 2013-04-17

View PDF (5 pages)

07/07/2014

Secretary's details changed for Hilary Gilbert on 2013-08-02

View PDF (1 pages)

07/07/2014

Director's details changed for Mr Robert David Rowland on 2013-08-02

View PDF (2 pages)

07/07/2014

Director's details changed for Miss Hilary Gilbert on 2013-08-02

View PDF (2 pages)

27/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

29/07/2013

Resolutions

View PDF (7 pages)

11/06/2013

Appointment of Andrew Daniel Wolfson as a director

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

03/05/2013

Appointment of Mr Scott William Rudmann as a director

View PDF (2 pages)

06/02/2013

Registered office address changed from , 16B King Edwards Road, London, London, E9 7SF, United Kingdom on 2013-02-06

View PDF (1 pages)

19/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

25/06/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

22/06/2012

Director's details changed for Mr Robert David Rowland on 2012-04-10

View PDF (2 pages)

22/06/2012

Director's details changed for Miss Hilary Gilbert on 2012-04-10

View PDF (2 pages)

22/06/2012

Secretary's details changed for Hilary Gilbert on 2012-04-10

View PDF (2 pages)

22/06/2012

Director's details changed for Miss Hilary Gilbert on 2012-04-10

View PDF (2 pages)

22/06/2012

Director's details changed for Mr Robert David Rowland on 2012-04-10

View PDF (2 pages)

25/10/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-08-08

View PDF (4 pages)

08/08/2011

Appointment of Mr Robert David Rowland as a director

View PDF (2 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

13/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (4 pages)

15/03/2011

Registered office address changed from , 65 Squirries Street, London, E26AJ, United Kingdom on 2011-03-15

View PDF (1 pages)

15/10/2010

Termination of appointment of Robert Rowland as a director

View PDF (1 pages)

19/08/2010

Appointment of Mr. Robert Rowland as a director

View PDF (2 pages)

13/04/2010

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

21/01/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
70
960.12K
-
0.00
108.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Scott William Rudmann	Director	02/05/2013 - 11/06/2021	30
Wolfson, Andrew Daniel	Director	16/05/2013 - 11/06/2021	75
Handa, Aneil	Director	01/12/2023 - 01/12/2023	73
Cohen, Joe Edward	Director	13/06/2021 - 11/01/2023	25
Rowland, Robert David	Director	07/08/2011 - 11/01/2023	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOM SPIN LTD

BOOM SPIN LTD is an(a) Dissolved company incorporated on 13/04/2010 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 SPIN LTD?

BOOM SPIN LTD is currently Dissolved. It was registered on 13/04/2010 and dissolved on 27/04/2025.

Where is BOOM SPIN LTD located?

BOOM SPIN LTD is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BOOM SPIN LTD do?

BOOM SPIN LTD operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BOOM SPIN LTD?

The latest filing was on 27/04/2025: Final Gazette dissolved following liquidation.