COSYBOX HOLLY LODGE LTD

Key Data

Status

Liquidation

Company No.

09728197

Incorporation date

11/08/2015

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2015)

30/03/2026

Liquidators' statement of receipts and payments to 2026-01-22

View PDF (21 pages)

19/02/2026

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

05/02/2025

Appointment of receiver or manager

View PDF (4 pages)

28/01/2025

Resolutions

View PDF (1 pages)

28/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/01/2025

Statement of affairs

View PDF (8 pages)

28/01/2025

Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2025-01-28

View PDF (3 pages)

08/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

24/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

03/10/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

16/08/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

28/09/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

20/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

05/08/2021

Satisfaction of charge 097281970003 in full

View PDF (1 pages)

05/08/2021

Satisfaction of charge 097281970002 in full

View PDF (1 pages)

15/07/2021

Change of details for Cosybox Holly Lodge Holdings Ltd as a person with significant control on 2021-07-15

View PDF (2 pages)

30/09/2020

Termination of appointment of Dominic Richard Rice as a director on 2020-09-28

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (3 pages)

15/09/2020

Director's details changed for Mr Dominic Richard Rice on 2020-09-15

View PDF (2 pages)

15/09/2020

Director's details changed for Mrs Sandra Rice on 2020-09-15

View PDF (2 pages)

27/04/2020

Satisfaction of charge 097281970001 in full

View PDF (4 pages)

17/02/2020

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

22/11/2019

Registration of charge 097281970004, created on 2019-11-15

View PDF (4 pages)

25/09/2019

Appointment of Mrs Sandra Rice as a director on 2019-09-25

View PDF (2 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (3 pages)

20/08/2019

Change of details for Cosybox Holdings Ltd as a person with significant control on 2019-08-19

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

18/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

18/09/2018

Resolutions

View PDF (20 pages)

14/09/2018

Second filing of a statement of capital following an allotment of shares on 2017-07-31

View PDF (7 pages)

11/09/2018

Notification of Cosybox Holdings Ltd as a person with significant control on 2018-07-04

View PDF (2 pages)

11/09/2018

Cessation of Dominic Richard Rice as a person with significant control on 2018-07-04

View PDF (1 pages)

11/09/2018

Cessation of Sandra Rice as a person with significant control on 2018-07-04

View PDF (1 pages)

29/08/2018

Change of details for Ms Sandra Ngova as a person with significant control on 2018-08-28

View PDF (2 pages)

29/08/2018

Change of details for Mr Dominic Richard Rice as a person with significant control on 2018-08-28

View PDF (2 pages)

29/08/2018

Director's details changed for Mr Dominic Richard Rice on 2018-08-28

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (5 pages)

22/08/2018

Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to Antenna, Cosybox Beck Street Nottingham NG1 1EQ on 2018-08-22

View PDF (1 pages)

21/05/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

16/05/2018

Previous accounting period shortened from 2017-08-31 to 2017-05-31

View PDF (1 pages)

14/03/2018

Change of details for Mr Dominic Richard Rice as a person with significant control on 2017-05-12

View PDF (2 pages)

10/01/2018

Director's details changed for Mr Dominic Richard Rice on 2018-01-10

View PDF (2 pages)

10/01/2018

Change of details for Mr Dominic Richard Rice as a person with significant control on 2018-01-10

View PDF (2 pages)

10/01/2018

Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 1st Floor 12 Old Bond Street London W1S 4PW on 2018-01-10

View PDF (1 pages)

10/01/2018

Change of details for Ms Sandra Ngova as a person with significant control on 2018-01-10

View PDF (2 pages)

16/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (5 pages)

16/08/2017

Sub-division of shares on 2017-07-31

View PDF (4 pages)

10/08/2017

Resolutions

View PDF (20 pages)

03/08/2017

Registration of charge 097281970003, created on 2017-07-31

View PDF (14 pages)

03/08/2017

Registration of charge 097281970002, created on 2017-07-31

View PDF (25 pages)

01/08/2017

Registration of charge 097281970001, created on 2017-07-31

View PDF (57 pages)

04/07/2017

Change of details for Mr Dominic Richard Rice as a person with significant control on 2017-05-12

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

04/07/2017

Change of details for Mr Dominic Richard Rice as a person with significant control on 2017-05-05

View PDF (2 pages)

04/07/2017

Notification of Sandra Ngova as a person with significant control on 2017-05-12

View PDF (2 pages)

12/05/2017

Director's details changed for Mr Dominic Richard Rice on 2017-05-12

View PDF (2 pages)

11/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

14/02/2017

Resolutions

View PDF (3 pages)

02/12/2016

Director's details changed for Mr Dominic Richard Rice on 2016-12-02

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

11/08/2015

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

08/09/2025

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

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

2021
2
45.41K
-
0.00
3.85K
-

2022
1
9.40K
-
0.00
-
-

2022
1
9.40K
-
0.00
-
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

9.40K £-79.31 % *

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
Rice, Dominic Richard	Director	11/08/2015 - 28/09/2020	16
Rice, Sandra	Director	25/09/2019 - Present	15

Persons with Significant Control

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

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Turnover:

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Description

About COSYBOX HOLLY LODGE LTD

COSYBOX HOLLY LODGE LTD is an(a) Liquidation company incorporated on 11/08/2015 with the registered office located at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COSYBOX HOLLY LODGE LTD?

COSYBOX HOLLY LODGE LTD is currently Liquidation. It was registered on 11/08/2015 .

Where is COSYBOX HOLLY LODGE LTD located?

COSYBOX HOLLY LODGE LTD is registered at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY.

What does COSYBOX HOLLY LODGE LTD do?

COSYBOX HOLLY LODGE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does COSYBOX HOLLY LODGE LTD have?

COSYBOX HOLLY LODGE LTD had 1 employees in 2022.

What is the latest filing for COSYBOX HOLLY LODGE LTD?

The latest filing was on 30/03/2026: Liquidators' statement of receipts and payments to 2026-01-22.