| Company Name | Boss Nightclub Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11689869 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2018(5 years, 5 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Prabhdeep Singh Cheema |
|---|---|
| Date of Birth | August 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Painters Ash Lane Gravesend DA11 8EG |
| Secretary Name | Mr Pavon Cheema |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Painters Ash Lane Gravesend DA11 8EG |
| Director Name | Mrs Talwinder Cheema |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2018(1 week, 5 days after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 30 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Box Nightclub Lucy Road Southend-On-Sea SS1 2AU |
| Director Name | Mr Jaswinder Singh Cheema |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2018(1 week, 5 days after company formation) |
| Appointment Duration | 9 months (resigned 04 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Box Nightclub Lucy Road Southend-On-Sea SS1 2AU |
Location
| Registered Address | Box Nightclub Lucy Road Southend-On-Sea SS1 2AU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Charges
| 5 December 2018 | Delivered on: 6 December 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 25 November 2020 | Termination of appointment of Prabhdeep Singh Cheema as a director on 21 November 2018 (1 page) |
|---|---|
| 25 November 2020 | Cessation of Prabhdeep Singh Cheema as a person with significant control on 21 November 2018 (1 page) |
| 21 January 2020 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 5 September 2019 | Termination of appointment of Pavon Cheema as a secretary on 4 September 2019 (1 page) |
| 5 September 2019 | Termination of appointment of Jaswinder Cheema as a director on 4 September 2019 (1 page) |
| 30 June 2019 | Termination of appointment of Talwinder Cheema as a director on 30 June 2019 (1 page) |
| 6 December 2018 | Registration of charge 116898690001, created on 5 December 2018 (14 pages) |
| 5 December 2018 | Change of details for Mr Pavon Cheema as a person with significant control on 5 December 2018 (2 pages) |
| 5 December 2018 | Director's details changed for Mr Pavon Cheema on 5 December 2018 (2 pages) |
| 3 December 2018 | Appointment of Mrs Talwinder Cheema as a director on 3 December 2018 (2 pages) |
| 3 December 2018 | Appointment of Mr Jaswinder Cheema as a director on 3 December 2018 (2 pages) |
| 21 November 2018 | Incorporation Statement of capital on 2018-11-21
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