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Gymbox Stratford Limited

Gymbox Stratford Limited is a dissolved company incorporated on 24 March 2011 with the registered office located in London, Greater London. Gymbox Stratford Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07577161
Private limited company
Age
14 years
Incorporated 24 March 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Brownlow House
50-51 High Holborn
London
WC1V 6ER
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Dec 1978
Director • Operations Director • British • Lives in UK • Born in Nov 1970
Director • Finance Director • British • Lives in England • Born in Mar 1974
Director • Managing Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sparring Partners Limited
Marc David Diaper, Richard Stuart Hilton, and 1 more are mutual people.
Active
Gymbox Limited
Marc David Diaper, Richard Stuart Hilton, and 1 more are mutual people.
Active
Sparring Partners Holdings Limited
Marc David Diaper, Richard Stuart Hilton, and 1 more are mutual people.
Active
VT FC Limited
Marc David Diaper is a mutual person.
Active
Mill Holdco Limited
Marc David Diaper and Richard Stuart Hilton are mutual people.
Liquidation
Mill Investco Limited
Marc David Diaper and Richard Stuart Hilton are mutual people.
Liquidation
Pick A Gym Limited
Marc David Diaper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
£222K
Decreased by £24.26K (-10%)
Turnover
£2.6M
Increased by £1.28M (+97%)
Employees
16
Increased by 6 (+60%)
Total Assets
£2.87M
Decreased by £547.36K (-16%)
Total Liabilities
-£2.49M
Decreased by £995.18K (-29%)
Net Assets
£376K
Increased by £447.82K (-624%)
Debt Ratio (%)
87%
Decreased by 15.2% (-15%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 17 Oct 2017
Application To Strike Off
8 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Full Accounts Submitted
8 Years Ago on 7 Mar 2017
Miss Arianne Bate Appointed
8 Years Ago on 21 Feb 2017
Jamie Dhaliwal Resigned
8 Years Ago on 21 Feb 2017
Charge Satisfied
9 Years Ago on 27 Oct 2016
New Charge Registered
9 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 4 Oct 2017
Confirmation statement made on 24 March 2017 with updates
Submitted on 27 Mar 2017
Full accounts made up to 31 October 2016
Submitted on 7 Mar 2017
Termination of appointment of Jamie Dhaliwal as a secretary on 21 February 2017
Submitted on 22 Feb 2017
Appointment of Miss Arianne Bate as a secretary on 21 February 2017
Submitted on 22 Feb 2017
Resolutions
Submitted on 14 Nov 2016
Resolutions
Submitted on 14 Nov 2016
Satisfaction of charge 075771610001 in full
Submitted on 27 Oct 2016
Repayment History
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