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Gymbox Leisure Limited
Gymbox Leisure Limited is a dissolved company incorporated on 25 March 2011 with the registered office located in London, Greater London. Gymbox Leisure Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
6 June 2017
(8 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07578331
Private limited company
Age
14 years
Incorporated
25 March 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gymbox Leisure Limited
Contact
Update Details
Address
4th Floor Brownlow House
50-51 High Holborn
London
WC1V 6ER
Same address for the past
12 years
Companies in WC1V 6ER
Telephone
Unreported
Email
Unreported
Website
Gymbox.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Scott Vernon
Director • Finance Director • British • Lives in England • Born in Mar 1974
Richard Stuart Hilton
Director • Managing Director • British • Lives in England • Born in Dec 1970
Marc David Diaper
Director • Operations Director • British • Lives in England • Born in Dec 1978
Mr David James Cooper
Director • Operations Director • British • Lives in UK • Born in Nov 1970
Mr Jamie Dhaliwal
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Oct 2015
For period
31 Oct
⟶
31 Oct 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 21 Mar 2017
Application To Strike Off
8 Years Ago on 8 Mar 2017
Dormant Accounts Submitted
9 Years Ago on 5 Aug 2016
Confirmation Submitted
9 Years Ago on 6 Apr 2016
Dormant Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 22 Apr 2015
Mr Jamie Dhaliwal Appointed
10 Years Ago on 1 Apr 2015
Lynda Carole Head Resigned
10 Years Ago on 16 Jan 2015
Accounts Submitted
10 Years Ago on 18 Dec 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2017
Application to strike the company off the register
Submitted on 8 Mar 2017
Resolutions
Submitted on 14 Nov 2016
Resolutions
Submitted on 14 Nov 2016
Accounts for a dormant company made up to 31 October 2015
Submitted on 5 Aug 2016
Annual return made up to 25 March 2016 with full list of shareholders
Submitted on 6 Apr 2016
Accounts for a dormant company made up to 31 October 2014
Submitted on 30 Jul 2015
Appointment of Mr Jamie Dhaliwal as a secretary on 1 April 2015
Submitted on 9 Jul 2015
Annual return made up to 25 March 2015 with full list of shareholders
Submitted on 22 Apr 2015
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Repayment History
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