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Kobox Chelsea Limited

Kobox Chelsea Limited is a liquidation company incorporated on 15 June 2015 with the registered office located in London, Greater London. Kobox Chelsea Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09637731
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 124 days
Dated 21 April 2024 (1 year 4 months ago)
Next confirmation dated 21 April 2025
Was due on 5 May 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Begbies Traynor 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 15 Jul 2025 (1 month ago)
Previous address was 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1990
Director • British • Lives in UK • Born in Sep 1990
Director • American • Lives in England • Born in May 1980
Director • Chief Executive • British • Lives in England • Born in Jun 1978
Kobox Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.42K
Increased by £63 (+3%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£1.41M
Decreased by £6.79K (-0%)
Total Liabilities
-£806.2K
Increased by £10.49K (+1%)
Net Assets
£606.16K
Decreased by £17.28K (-3%)
Debt Ratio (%)
57%
Increased by 1.01% (+2%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 21 Jul 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Mrs Hilary Lynn Rowland Appointed
2 Months Ago on 11 Jun 2025
Malcolm Armstrong Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Pritpal Singh Ahluwalia Resigned
9 Months Ago on 22 Nov 2024
Mr Malcolm Armstrong Appointed
9 Months Ago on 22 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Mr Preetpal Singh Ahluwalia Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 21 Jul 2025
Statement of affairs
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 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 E14 5NR on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Mrs Hilary Lynn Rowland as a director on 11 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Malcolm Armstrong as a director on 6 June 2025
Submitted on 8 Jun 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.
Submitted on 17 Apr 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.
Submitted on 17 Apr 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 8 Dec 2024
Termination of appointment of Pritpal Singh Ahluwalia as a director on 22 November 2024
Submitted on 27 Nov 2024
Repayment History
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