CYCLEBEAT LIMITED

Key Data

Status

Dissolved

Company No.

07395028

Incorporation date

04/10/2010

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2010)

20/04/2025

Final Gazette dissolved following liquidation

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17/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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17/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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20/01/2025

Return of final meeting in a creditors' voluntary winding up

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13/08/2024

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

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13/08/2024

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

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24/05/2024

Notice to Registrar of Companies of Notice of disclaimer

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10/05/2024

Statement of affairs

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10/05/2024

Resolutions

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10/05/2024

Appointment of a voluntary liquidator

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10/05/2024

Registered office address changed from 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT England to C/O Interpath Advisory 10 Fleet Place London EC4M 7RB on 2024-05-10

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23/03/2024

Appointment of Robert David Rowland as a director on 2024-02-20

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29/02/2024

Resolutions

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18/01/2024

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

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16/01/2024

Registered office address changed from , Unit 4 122a Gloucester Avenue, London, NW1 8HX, United Kingdom to 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT on 2024-01-16

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10/01/2024

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

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10/01/2024

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

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10/01/2024

Confirmation statement made on 2023-10-04 with no updates

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05/12/2023

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

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05/12/2023

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

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05/12/2023

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

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01/11/2023

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

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26/07/2023

Compulsory strike-off action has been discontinued

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25/07/2023

First Gazette notice for compulsory strike-off

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24/07/2023

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

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24/01/2023

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

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11/01/2023

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

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11/01/2023

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

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11/01/2023

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

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20/10/2022

Confirmation statement made on 2022-10-04 with no updates

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31/03/2022

Registered office address changed from , 116 Baker Street, Office 303, London, W1U 6TS, United Kingdom to 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT on 2022-03-31

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27/01/2022

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

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11/01/2022

Registered office address changed from , 1-3 Arches Lane, London, SW11 8AB, England to 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT on 2022-01-11

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30/11/2021

Satisfaction of charge 073950280004 in full

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26/11/2021

Confirmation statement made on 2021-10-04 with no updates

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04/10/2021

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

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04/03/2021

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

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30/12/2020

Current accounting period shortened from 2019-12-30 to 2019-12-29

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14/10/2020

Confirmation statement made on 2020-10-04 with no updates

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31/12/2019

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

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13/10/2019

Confirmation statement made on 2019-10-04 with no updates

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30/09/2019

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

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30/08/2019

Registered office address changed from , 409 Dawson House Circus Road West, London, SW11 8EN, England to 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT on 2019-08-30

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13/11/2018

Satisfaction of charge 3 in full

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13/11/2018

Satisfaction of charge 1 in full

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08/10/2018

Confirmation statement made on 2018-10-04 with no updates

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02/10/2018

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

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29/09/2018

Registered office address changed from , 8 Lombard Court, London, EC3V 9BJ to 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT on 2018-09-29

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06/12/2017

Notification of Boom Spin Ltd as a person with significant control on 2017-08-07

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06/12/2017

Confirmation statement made on 2017-10-04 with updates

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06/12/2017

Termination of appointment of Rob Julian Daniel Leboff as a director on 2017-12-01

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12/10/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

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09/10/2017

Appointment of Mr Rob Julian Daniel Leboff as a director on 2017-10-01

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09/10/2017

Cessation of Justin Crewe as a person with significant control on 2017-08-07

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05/10/2017

Cessation of Gregory Marc Allon as a person with significant control on 2017-08-07

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05/10/2017

Cessation of Olga Gabrielle Allon as a person with significant control on 2017-08-17

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05/10/2017

Cessation of Gregory Marc Allon as a person with significant control on 2017-08-07

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05/10/2017

Termination of appointment of Justin Crewe as a director on 2017-08-07

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05/10/2017

Termination of appointment of Gregory Marc Allon as a director on 2017-08-07

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05/10/2017

Cessation of Lois Nadine Allon as a person with significant control on 2017-08-07

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04/09/2017

Appointment of Mr Robert David Rowland as a director on 2017-09-01

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09/08/2017

Registration of charge 073950280004, created on 2017-08-07

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13/06/2017

Total exemption small company accounts made up to 2016-10-31

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01/11/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (8 pages)

15/04/2016

Total exemption small company accounts made up to 2015-10-31

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05/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

07/07/2015

Total exemption small company accounts made up to 2014-10-31

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29/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

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22/07/2014

Total exemption small company accounts made up to 2013-10-31

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04/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

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29/07/2013

Total exemption small company accounts made up to 2012-10-31

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11/04/2013

Registered office address changed from , 81 Etchingham Park Road, London, N3 2ED, United Kingdom on 2013-04-11

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07/01/2013

Appointment of Mr Justin Crewe as a director

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07/01/2013

Termination of appointment of Olga Allon as a director

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27/11/2012

Statement of capital following an allotment of shares on 2012-10-15

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27/10/2012

Particulars of a mortgage or charge / charge no: 3

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08/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

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04/10/2012

Sub-division of shares on 2012-07-09

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04/10/2012

Statement of capital following an allotment of shares on 2012-07-09

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04/10/2012

Resolutions

View PDF (31 pages)

27/09/2012

Duplicate mortgage certificatecharge no:2

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22/09/2012

Particulars of a mortgage or charge / charge no: 2

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26/07/2012

Particulars of a mortgage or charge / charge no: 1

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04/07/2012

Total exemption small company accounts made up to 2011-10-31

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15/06/2012

Termination of appointment of Lois Nadine Allon as a director

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01/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

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01/03/2011

Appointment of Olga Gabrielle Allon as a director

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01/03/2011

Appointment of Mr Gregory Marc Allon as a director

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04/10/2010

Incorporation

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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

04/10/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

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

2021
2
744.11K
-
0.00
939.00
-

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
Handa, Aneil	Director	01/12/2023 - 01/12/2023	73
Cohen, Joe Edward	Director	30/09/2021 - 11/01/2023	26
Rowland, Robert David	Director	31/08/2017 - 11/01/2023	19
Rowland, Robert David	Director	20/02/2024 - 13/08/2024	19
Alom, Mohammed Tuhel	Director	12/01/2023 - 01/12/2023	16

Persons with Significant Control

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

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Description

About CYCLEBEAT LIMITED

CYCLEBEAT LIMITED is an(a) Dissolved company incorporated on 04/10/2010 with the registered office located at C/O Interpath Advisory, 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 CYCLEBEAT LIMITED?

CYCLEBEAT LIMITED is currently Dissolved. It was registered on 04/10/2010 and dissolved on 20/04/2025.

Where is CYCLEBEAT LIMITED located?

CYCLEBEAT LIMITED is registered at C/O Interpath Advisory, 10 Fleet Place, London EC4M 7RB.

What does CYCLEBEAT LIMITED do?

CYCLEBEAT LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for CYCLEBEAT LIMITED?

The latest filing was on 20/04/2025: Final Gazette dissolved following liquidation.