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Cosybox Holly Lodge Ltd

Cosybox Holly Lodge Ltd is a liquidation company incorporated on 11 August 2015 with the registered office located in London, Greater London. Cosybox Holly Lodge Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09728197
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (9 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 28 Jan 2025 (7 months ago)
Previous address was Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in England • Born in Mar 1983
Cosybox Holly Lodge Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Cosybox Heritage Mews Ltd
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Cosybox Holly Lodge Holdings Ltd
Sandra Rice is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.77M
Decreased by £1.11K (-0%)
Total Liabilities
-£1.78M
Decreased by £544 (-0%)
Net Assets
-£9.96K
Decreased by £564 (+6%)
Debt Ratio (%)
101%
Increased by 0.03% (0%)
Latest Activity
Receiver Appointed
7 Months Ago on 5 Feb 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Appointment of receiver or manager
Submitted on 5 Feb 2025
Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 28 January 2025
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Statement of affairs
Submitted on 28 Jan 2025
Appointment of a voluntary liquidator
Submitted on 28 Jan 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 8 Sep 2024
Micro company accounts made up to 31 May 2023
Submitted on 31 May 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 24 Sep 2023
Micro company accounts made up to 31 May 2022
Submitted on 30 May 2023
Confirmation statement made on 11 September 2022 with no updates
Submitted on 3 Oct 2022
Repayment History
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