Company Profile
in liquidation
SmallCosybox Holly Lodge Ltd
09728197•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, Finchley, N128LY
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Incorporated
11/08/2015
Company Age
10 years
Directors
1
Employees
1
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Cosybox Holly Lodge Ltd (09728197) is a private limited with share capital incorporated on 11/08/2015 (10 years old) and registered in finchley, N128LY. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 11/08/2015
N128LY
1 employees
Financial Overview
Total Assets
£1.77M
Liabilities
£1.78M
Net Assets
£-10.0K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
64
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-03-2026
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:19-02-2026
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Resolution
Category:Resolution
Date:18-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2017
Resolution
Category:Resolution
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Incorporation Company
Category:Incorporation
Date:11-08-2015
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