GYMBOX LEISURE LIMITED
Company is dissolved
General Information
NAME
GYMBOX LEISURE LIMITED
COMPANY NUMBER
07578331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
25/03/2011
(13 years and 7 months old)
WEBSITE
GYMBOX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/03/2016
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6ER
4TH Brownlow House
50-51 High Holborn
London
WC1V 6ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Scott Vernon (916570936) Appointed |
| 30/10/2024 | New Board Member Marc David Diaper (912105124) Appointed |
| 30/10/2024 | New Board Member Richard Stuart Hilton (907557418) Appointed |
Credit Risk Overview
Want to learn more about GYMBOX LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYMBOX LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYMBOX LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2011 - 22/03/2013 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
22/03/2013 - 16/01/2015 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1978 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Scott Vernon (916570936) Appointed |
| 30/10/2024 | New Board Member Marc David Diaper (912105124) Appointed |
| 30/10/2024 | New Board Member Richard Stuart Hilton (907557418) Appointed |
| 01/07/2024 | New Board Member Marc David Diaper (912105124) Appointed |
| 20/06/2024 | New Board Member Marc David Diaper (912105124) Appointed |
| 10/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 03/08/2015 | New Annual Return filed |
| 14/07/2015 | New Company Secretary Jamie Dhaliwal (919925111) Appointed |
| 20/01/2015 | Lynda Carole Head (917768156) has left the board |
| 24/12/2014 | New Accounts filed |
| 02/06/2014 | New Board Member David James Cooper (918809263) Appointed |
| 02/06/2014 | New Board Member Scott Vernon (916570936) Appointed |
| 02/06/2014 | New Board Member Marc David Diaper (912105124) Appointed |
| 22/04/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 29/04/2013 | New Annual Return filed |
| 24/04/2013 | New Company Secretary Lynda Carole Head (917768156) Appointed |
| 24/04/2013 | Gem Williamson (915882645) has left the board |
| 27/12/2012 | New Accounts filed |
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