KOBOX MARYLEBONE LIMITED

Q: What is the latest filing for KOBOX MARYLEBONE LIMITED?

The latest filing was on 16/04/2026: **Return of final meeting** in a creditors' voluntary winding up.

Key Data

Status

Liquidation

Company No.

11504512

Incorporation date

07/08/2018

Size

Audit Exemption Subsidiary

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2018)

16/04/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

03/03/2025

Resolutions

View PDF (0 pages)

03/03/2025

Appointment of a voluntary liquidator

View PDF (0 pages)

03/03/2025

Statement of affairs

View PDF (0 pages)

03/03/2025

Registered office address changed from 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT England to C/O Begbies Traynor 31st Floor 40 Bank Street London United Kingdom E14 5NR on 2025-03-03

View PDF (0 pages)

08/12/2024

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

View PDF (1 pages)

27/11/2024

Appointment of Hilary Rowland as a director on 2024-11-27

View PDF (2 pages)

27/11/2024

Termination of appointment of Pritpal Singh Ahluwalia as a director on 2024-11-27

View PDF (1 pages)

09/09/2024

Director's details changed for Mr Preetpal Singh Ahluwalia on 2024-01-01

View PDF (2 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/08/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

22/08/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

31/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2024

Registered office address changed from United Fitness Brands Level 1 8 Great Tower Street 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)

05/12/2023

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

View PDF (1 pages)

05/12/2023

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

View PDF (2 pages)

05/12/2023

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

View PDF (2 pages)

01/11/2023

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

View PDF (1 pages)

04/10/2023

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

View PDF (11 pages)

12/09/2023

Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX United Kingdom to United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ on 2023-09-12

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 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

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

View PDF (1 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 Robert David Rowland as a director on 2023-01-12

View PDF (1 pages)

05/05/2022

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

View PDF (3 pages)

31/03/2022

Change of details for Kobox Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

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)

30/09/2021

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

View PDF (12 pages)

20/09/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

20/09/2021

Change of details for Kobox Limited as a person with significant control on 2021-09-17

View PDF (2 pages)

20/09/2021

Registered office address changed from 2a Portman Mansions Chiltern Street London W1U 6NR United Kingdom to Office 303, 116 Baker Street London W1U 6TS on 2021-09-20

View PDF (1 pages)

16/09/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

15/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2021

Appointment of Mr Robert David Rowland as a director on 2021-08-02

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

17/06/2020

Termination of appointment of Shane Darren Collins as a director on 2020-05-21

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

25/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

30/08/2018

Register inspection address has been changed to 30 City Road London EC1Y 2AB

View PDF (1 pages)

30/08/2018

Current accounting period shortened from 2019-08-31 to 2019-06-30

View PDF (1 pages)

07/08/2018

Incorporation

View PDF (36 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

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2023

Due by

31/12/2024

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

21/04/2025

Last statement dated

31/12/2022View PDF

See more events →

Business linkages

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Financial Ratios

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

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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No. of employees:

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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Reg. date:

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Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About KOBOX MARYLEBONE LIMITED

KOBOX MARYLEBONE LIMITED is an(a) Liquidation company incorporated on 07/08/2018 with the registered office located at C/O Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KOBOX MARYLEBONE LIMITED?

KOBOX MARYLEBONE LIMITED is currently Liquidation. It was registered on 07/08/2018 .

Where is KOBOX MARYLEBONE LIMITED located?

KOBOX MARYLEBONE LIMITED is registered at C/O Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom E14 5NR.

What does KOBOX MARYLEBONE LIMITED do?

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

What is the latest filing for KOBOX MARYLEBONE LIMITED?

The latest filing was on 16/04/2026: Return of final meeting in a creditors' voluntary winding up.