KBOX GLOBAL LIMITED
In Administration
General Information
NAME
KBOX GLOBAL LIMITED
COMPANY NUMBER
09556537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
23/04/2015
(9 years and 7 months old)
WEBSITE
https://www.kboxglobal.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2023
ACCOUNTS MADE UP TO
26/12/2021
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PREVIOUS NAMES
23/04/2015
18/05/2020
SPLENDID RESTAURANTS LIMITED
LONDON
EC4M 7RB
Telephone: 02084299500
TPS: Yes
86-90 Paul Street
London
EC2A 4NE
Telephone: 84299500
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| KBOX GLOBAL LIMITED | In Administration | View Report |
| ABSURD BIRD LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 29/12/2022 | Gareth Crouch (930266099) has left the board |
Credit Risk Overview
Want to learn more about KBOX GLOBAL 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 KBOX GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KBOX GLOBAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2019 - Present (4 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 18 Past: 13 |
View Report |
|
11/09/2020 - Present (4 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
23/04/2015 - Present (9 years and 7 months) Born in Oct 1950 |
Resigned | Director |
Current: 14 Past: 54 |
View Report |
|
23/04/2015 - Present (9 years and 7 months) 23/04/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2343 |
View Report |
|
10/05/2016 - 03/02/2017 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KBOX GLOBAL LIMITED | In Administration | View Report |
| ABSURD BIRD LIMITED | In Administration | View Report |
| COLUCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 29/12/2022 | Gareth Crouch (930266099) has left the board |
| 29/11/2022 | New Board Member Gareth Crouch (930266099) Appointed |
| 01/07/2022 | Salima Vellani (914253520) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 23/09/2020 | New Board Member Daniel David Waterhouse (913052701) Appointed |
| 13/05/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Hussein Kanji (915840670) Appointed |
| 09/01/2020 | Shiraz Noormohamed Boghani (905845035) has left the board |
| 26/11/2019 | New Board Member Salima Vellani (914253520) Appointed |
| 04/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 16/03/2018 | Nadeem Shirazali Boghani (914229364) has left the board |
| 08/03/2018 | New Board Member Nadeem Shirazali Boghani (914229364) Appointed |
| 19/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 01/03/2017 | Nadeem Shirazazi Boghani (920815337) has left the board |
| 01/03/2017 | Nadeem Shirazali Boghani (914229364) has left the board |
| 13/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 18/05/2016 | New Company Secretary Nadeem Shirazazi Boghani (920815337) Appointed |
| 11/05/2016 | JORDAN COSEC LIMITED (912825623) has left the board |
| 12/04/2016 | Change in Reg. Office |
| 17/06/2015 | JORDAN COSEC LIMITED (919703349) has left the board |
| 17/06/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 04/05/2015 | Shirazali Boghani (919703350) has left the board |
| 04/05/2015 | New Board Member Shiraz Boghani (905845035) Appointed |
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