Reboot Leisure Ltd

Company Name	Reboot Leisure Ltd
Company Status	Dissolved
Company Number	08374566
Category	Private Limited Company
Incorporation Date	24 January 2013(11 years, 2 months ago)
Dissolution Date	20 October 2023 (6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Gary Knill
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2013(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	29th Floor 40 Bank Street London E14 5NR

Director Name	Mr Kamal Mahmoud Said Abu-Sara
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	04 August 2017(4 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 October 2023)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	50 Goulds Close Bletchley Buckinghamshire MK1 1EQ

Director Name	Mr Alhokair Sultan Fawaza
Date of Birth	January 1993 (Born 31 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	04 August 2017(4 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 October 2023)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	50 Goulds Close Bletchley Buckinghamshire MK1 1EQ

Secretary Name	Mr Colin Bruen
Status	Resigned
Appointed	24 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 Peverel Drive Bletchley Milton Keynes MK1 1NL

Location

Registered Address	29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Gary Knill 50.00% Ordinary
1 at £1	M&a Holding LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£222,644
Cash	£144,874
Current Liabilities	£402,609

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

31 December 2020	Administrator's progress report (22 pages)
19 September 2020	Result of meeting of creditors (5 pages)
18 September 2020	Statement of affairs with form AM02SOA/AM02SOC (11 pages)
21 August 2020	Statement of administrator's proposal (36 pages)
7 July 2020	Registered office address changed from Unit 1 Peverel Drive Bletchley Milton Keynes MK1 1NL to 26-28 Bedford Row London WC1R 4HE on 7 July 2020 (2 pages)
3 July 2020	Appointment of an administrator (3 pages)
25 April 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
10 March 2020	Director's details changed for Mr Kamal Mahmoud Said Abu-Sara on 8 February 2020 (2 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
14 March 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
21 April 2018	Compulsory strike-off action has been discontinued (1 page)
19 April 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	Notification of Gary Knill as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Notification of Gary Knill as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Appointment of Alhokair Sultan Fawaza as a director on 4 August 2017 (3 pages)
1 September 2017	Appointment of Kamal Mahmoud Said Abu-Sara as a director on 4 August 2017 (3 pages)
1 September 2017	Appointment of Alhokair Sultan Fawaza as a director on 4 August 2017 (3 pages)
1 September 2017	Appointment of Kamal Mahmoud Said Abu-Sara as a director on 4 August 2017 (3 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
28 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 14/02/2017 (8 pages)
28 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 14/02/2017 (8 pages)
24 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
17 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (3 pages)
10 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (3 pages)
15 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 March 2015	Registered office address changed from C/O Colin Bruen Unit 1 Peverel Drive Bletchley Milton Keynes MK1 1NL England to Unit 1 Peverel Drive Bletchley Milton Keynes MK1 1NL on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from C/O Colin Bruen Unit 1 Peverel Drive Bletchley Milton Keynes MK1 1NL England to Unit 1 Peverel Drive Bletchley Milton Keynes MK1 1NL on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Colin Bruen as a secretary on 31 December 2014 (1 page)
20 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
20 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
20 March 2015	Termination of appointment of Colin Bruen as a secretary on 31 December 2014 (1 page)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 March 2014	Registered office address changed from C/O Colin Bruen Flat 7a 3 Rosslyn Hill London NW3 5UL on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Colin Bruen Flat 7a 3 Rosslyn Hill London NW3 5UL on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Colin Bruen Flat 7a 3 Rosslyn Hill London NW3 5UL on 5 March 2014 (1 page)
11 February 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
11 February 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
7 February 2014	Director's details changed for Mr Gary Knill on 1 January 2014 (2 pages)
7 February 2014	Secretary's details changed for Mr Colin Bruen on 1 January 2014 (1 page)
7 February 2014	Secretary's details changed for Mr Colin Bruen on 1 January 2014 (1 page)
7 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (3 pages)
7 February 2014	Secretary's details changed for Mr Colin Bruen on 1 January 2014 (1 page)
7 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (3 pages)
7 February 2014	Director's details changed for Mr Gary Knill on 1 January 2014 (2 pages)
7 February 2014	Director's details changed for Mr Gary Knill on 1 January 2014 (2 pages)
4 December 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 December 2013 (1 page)
24 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Reboot Leisure Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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