In Administration
Company Information for BOOM SPIN LTD
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
07221639
Private Limited Company
In Administration |
Company Name | |
---|---|
BOOM SPIN LTD | |
Legal Registered Office | |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in EC2A | |
Company Number | 07221639 | |
---|---|---|
Company ID Number | 07221639 | |
Date formed | 2010-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 29/12/2023 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 01:03:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOOM SPIN HOLDINGS (UK) LIMITED | UNIT 4 122A GLOUCESTER AVENUE LONDON NW1 8HX | Active - Proposal to Strike off | Company formed on the 2023-01-16 |
Officer | Role | Date Appointed |
---|---|---|
HILARY ROWLAND |
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HILARY ROWLAND |
||
ROBERT DAVID ROWLAND |
||
SCOTT WILLIAM RUDMANN |
||
ANDREW DANIEL WOLFSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROB JULIAN DANIEL LEBOFF |
Director | ||
ROBERT ROWLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON SCHOOL OF JEWISH STUDIES | Director | 2018-02-28 | CURRENT | 2009-08-21 | Active | |
FINE & RARE WINES LIMITED | Director | 2018-01-16 | CURRENT | 1994-09-08 | Active | |
BEIT HALOCHEM UK | Director | 2017-04-01 | CURRENT | 2012-02-28 | Active | |
BEIT HALOCHEM UK | Director | 2017-04-01 | CURRENT | 2012-02-28 | Active | |
THE SOUTH KEN BOTTEGA LIMITED | Director | 2016-12-19 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
E S S PERSONNEL LTD. | Director | 2016-12-19 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
LA BOTTEGA BERNERS STREET LIMITED | Director | 2016-12-19 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
RYDER STREET LIMITED | Director | 2016-12-19 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
ALPHA CHARLIE LTD | Director | 2016-09-14 | CURRENT | 2015-08-26 | Liquidation | |
THE BELGRAVIA BOTTEGA LIMITED | Director | 2015-12-18 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
LA BOTTEGA PONT STREET LTD | Director | 2015-12-18 | CURRENT | 2012-10-24 | Active - Proposal to Strike off | |
CHEEKFRILLS LIMITED | Director | 2015-09-24 | CURRENT | 2014-01-17 | Liquidation | |
SOZA HEALTH LIMITED | Director | 2015-08-24 | CURRENT | 2014-01-15 | Active | |
ME AND EM LIMITED | Director | 2015-08-10 | CURRENT | 2006-01-24 | Active | |
SMIDSY LTD. | Director | 2014-09-16 | CURRENT | 2011-11-01 | Active | |
SP MARKET LIMITED | Director | 2014-06-13 | CURRENT | 2009-03-13 | Liquidation | |
DILLY AND WOLF LIMITED | Director | 2014-01-27 | CURRENT | 2013-06-11 | Active | |
BOAT INTERNATIONAL GROUP LIMITED | Director | 2014-01-10 | CURRENT | 2006-12-12 | Active | |
TROUBADOUR GOODS LIMITED | Director | 2013-09-21 | CURRENT | 2011-12-05 | Active | |
LBID HOLDINGS LIMITED | Director | 2013-08-02 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
CHUCS TRADING 2019 LIMITED | Director | 2013-08-02 | CURRENT | 2013-05-15 | Active | |
BELLA FREUD LTD | Director | 2013-07-25 | CURRENT | 2012-08-09 | Active | |
KAT MACONIE LIMITED | Director | 2013-06-21 | CURRENT | 2008-04-29 | In Administration | |
PLENISH CLEANSE LTD | Director | 2013-06-21 | CURRENT | 2012-06-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 12/02/24 FROM 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT England | ||
DIRECTOR APPOINTED MR ROBERT DAVID ROWLAND | ||
APPOINTMENT TERMINATED, DIRECTOR PREETPAL SINGH AHLUWALIA | ||
APPOINTMENT TERMINATED, DIRECTOR ANEIL HANDA | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR PREETPAL SINGH AHLUWALIA | ||
DIRECTOR APPOINTED MR ANEIL HANDA | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMED TUHEL ALOM | ||
Annotation | ||
REGISTERED OFFICE CHANGED ON 11/09/23 FROM Unit 4 122a Gloucester Avenue London NW1 8HX United Kingdom | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JONATHAN DANIEL NICHOLAS COTTAM | ||
DIRECTOR APPOINTED MR MOHAMMED TUHEL ALOM | ||
APPOINTMENT TERMINATED, DIRECTOR JOE EDWARD COHEN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ROWLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE EDWARD COHEN | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED TUHEL ALOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM 116 Baker Street Office 303 C/O United Fitness Brands London W1U 6TS England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072216390004 | |
29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072216390003 | |
AP01 | DIRECTOR APPOINTED MR JOE EDWARD COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY ROWLAND | |
TM02 | Termination of appointment of Hilary Rowland on 2021-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/21 FROM 1&3 Arches Lane London SW11 8AB England | |
PSC02 | Notification of United Fitness Brands as a person with significant control on 2021-03-08 | |
PSC07 | CESSATION OF PEMBROKE VCT PLC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP81,451.64 | |
SH01 | 08/03/21 STATEMENT OF CAPITAL GBP 83539.903981 | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 83539.9 | |
AA01 | Current accounting period shortened from 31/12/19 TO 29/12/19 | |
AA01 | Previous accounting period extended from 30/12/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Scott William Rudmann on 2019-10-25 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN LLOYD | |
SH01 | 07/01/19 STATEMENT OF CAPITAL GBP 52655.718 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
SH02 | Sub-division of shares on 2018-11-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072216390002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM Arch 4, 1 Crucifix Lane London SE1 3JW England | |
PSC07 | CESSATION OF PIERRE ANDURAND AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Scott William Rudmann on 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 188.37 | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 189.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB JULIAN DANIEL LEBOFF | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 38264 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 38264 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072216390004 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072216390003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072216390002 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 38264 | |
SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 38264 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
CH01 | Director's details changed for Miss Hilary Gilbert on 2017-04-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HILARY GILBERT on 2017-04-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 10 BOOM CYCE 10 BRICK ST LONDON W1J 7HQ ENGLAND | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 18656 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 16 BOOM CYCLE PROCTER STREET LONDON WC1V 6NX ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ROB JULIAN DANIEL LEBOFF | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM, 16 BOOM CYCLE, PROCTER STREET, LONDON, WC1V 6NX, ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM RUDMANN / 01/09/2016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 17850 | |
AR01 | 13/04/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY GILBERT / 01/03/2015 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 2-8 SCRUTTON STREET LONDON EC2A 4RT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, 2-8 SCRUTTON STREET, LONDON, EC2A 4RT | |
SH01 | 22/08/14 STATEMENT OF CAPITAL GBP 16159 | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 16749 | |
SH01 | 12/01/15 STATEMENT OF CAPITAL GBP 17284 | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 17850 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 17850 | |
AR01 | 13/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 11658 | |
SH01 | 25/12/13 STATEMENT OF CAPITAL GBP 13909 | |
SH01 | 18/04/14 STATEMENT OF CAPITAL GBP 15034 | |
AR01 | 13/04/14 FULL LIST | |
SH01 | 17/04/13 STATEMENT OF CAPITAL GBP 9407 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY GILBERT / 02/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY GILBERT / 02/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID ROWLAND / 02/08/2013 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED ANDREW DANIEL WOLFSON | |
AR01 | 13/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT WILLIAM RUDMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 16B KING EDWARDS ROAD LONDON LONDON E9 7SF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 16B KING EDWARDS ROAD, LONDON, LONDON, E9 7SF, UNITED KINGDOM | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID ROWLAND / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY GILBERT / 10/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY GILBERT / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID ROWLAND / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY GILBERT / 10/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
SH01 | 08/08/11 STATEMENT OF CAPITAL GBP 7000 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID ROWLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 13/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 65 SQUIRRIES STREET LONDON E26AJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, 65 SQUIRRIES STREET, LONDON, E26AJ, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWLAND | |
AP01 | DIRECTOR APPOINTED MR. ROBERT ROWLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-02-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRISM FINANCE | ||
Outstanding | GREGORY ALLON | ||
Outstanding | PEMBROKE VCT PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOM SPIN LTD
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BOOM SPIN LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BOOM SPIN LTD | Event Date | 2024-02-06 |
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2024-000661 BOOM SPIN LTD (Company Number 07221639 ) Nature of Bus… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |