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KBOX GLOBAL LIMITED

KBOX GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameKBOX GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09556537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KBOX GLOBAL LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KBOX GLOBAL LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of KBOX GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPLENDID RESTAURANTS LIMITEDApr 23, 2015Apr 23, 2015

    What are the latest accounts for KBOX GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 26, 2021

    What is the status of the latest confirmation statement for KBOX GLOBAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2023

    What are the latest filings for KBOX GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		25 pagesAM23

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report

    		25 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		30 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		38 pagesAM03

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Registered office address changed from 86-90 Paul Street London EC2A 4NE England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Oct 19, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on May 24, 2023 with updates

    		11 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Group of companies' accounts made up to Dec 26, 2021

    		32 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of directors actions between 28 june 2022 and 31 october 2022 09/12/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		50 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Notification of Kbox Holdings Limited as a person with significant control on Dec 15, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 23, 2022

    		2 pagesPSC09

    Termination of appointment of Gareth Crouch as a director on Dec 15, 2022

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of KBOX GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANJI, Hussein
    55 New Oxford Street
    WC1A 1BS London
    Hoxton Ventures
    England
    		Director
    55 New Oxford Street
    WC1A 1BS London
    Hoxton Ventures
    England
    		EnglandAmerican158406700004
    WATERHOUSE, Daniel David
    28 Britannia Street
    WC1X 9JF London
    The Stables
    England
    		Director
    28 Britannia Street
    WC1X 9JF London
    The Stables
    England
    		EnglandBritish130527010001
    BOGHANI, Nadeem Shirazazi
    Wieland Road
    HA6 3QX Northwood
    51
    		Secretary
    Wieland Road
    HA6 3QX Northwood
    51
    		208153370001
    JORDAN COSEC LIMITED
    BS1 6JS Bristol
    21 St. Thomas Street
    Avon
    United Kingdom
    		Secretary
    BS1 6JS Bristol
    21 St. Thomas Street
    Avon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06412777
    		128256230001
    BOGHANI, Nadeem Shirazali
    Joel Street
    HA5 2PY Pinner
    296
    		Director
    Joel Street
    HA5 2PY Pinner
    296
    		EnglandBritish142293640001
    BOGHANI, Nadeem Shirazali
    HA6 3QX Northwood
    51 Wieland Road
    United Kingdom
    		Director
    HA6 3QX Northwood
    51 Wieland Road
    United Kingdom
    		EnglandBritish142293640001
    BOGHANI, Shiraz Noormohamed
    HA6 3QX Northwood
    51 Wieland Road
    United Kingdom
    		Director
    HA6 3QX Northwood
    51 Wieland Road
    United Kingdom
    		EnglandBritish58450350001
    CROUCH, Gareth
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    		United KingdomBritish302660990001
    VELLANI, Salima
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    		United KingdomBritish142535200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KBOX GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kbox Holdings Limited
    Cambridge Heath Road
    E1 5QJ London
    138-146
    England
    		Dec 15, 2022
    Cambridge Heath Road
    E1 5QJ London
    138-146
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Of England And Wales
    Registration Number14461399
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nadeem Shirazali Boghani
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Jul 06, 2021
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Salima Vellani
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Dec 30, 2019
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shirazali Noormohamed Boghani
    Joel Street
    HA5 2PY Pinner
    296
    		Apr 06, 2016
    Joel Street
    HA5 2PY Pinner
    296
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KBOX GLOBAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 09, 2022Dec 15, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does KBOX GLOBAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2023Administration started
    Jul 10, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Nicholas Holloway
    C/O Interpath Ltd, 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Ltd, 10 Fleet Place
    EC4M 7RB London
    William James Wright
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0