Cosybox Holly Lodge Holdings Ltd
Company Profile
in receivership / administration
MicroCosybox Holly Lodge Holdings Ltd
12148289•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, Finchley, N128LY
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Incorporated
09/08/2019
Company Age
6 years
Directors
1
Employees
1
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Cosybox Holly Lodge Holdings Ltd (12148289) is a private limited with share capital incorporated on 09/08/2019 (6 years old) and registered in finchley, N128LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/08/2019
N128LY
1 employees
Financial Overview
Total Assets
£1.40M
Liabilities
£1.41M
Net Assets
£-9.8K
Cash
£0
Key Metrics
1
Employees
1
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-03-2026
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:05-02-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-01-2025
Resolution
Category:Resolution
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Resolution
Category:Resolution
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2019
Incorporation Company
Category:Incorporation
Date:09-08-2019
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date28/02/2025
Filing Date31/05/2024
Latest Accounts31/05/2023
Trading Addresses
Antenna, Cosybox, Beck Street, Nottingham, Nottinghamshire, NG11EQ
Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8Ly, N128LYRegistered
Related Companies
6
Contact
Pearl Assurance House, 319 Ballards Lane, Finchley, N128LY