KBOX GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

09556537

Incorporation date

23/04/2015

Size

Group

Classification

Licenced restaurants (56.10/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2015)

10/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2025

Notice of move from Administration to Dissolution

View PDF (25 pages)

14/05/2025

Administrator's progress report

View PDF (21 pages)

13/11/2024

Administrator's progress report

View PDF (25 pages)

17/10/2024

Notice of extension of period of Administration

View PDF (3 pages)

16/05/2024

Administrator's progress report

View PDF (30 pages)

18/12/2023

Result of meeting of creditors

View PDF (5 pages)

27/11/2023

Statement of administrator's proposal

View PDF (38 pages)

21/11/2023

Statement of affairs with form AM02SOA

View PDF (8 pages)

19/10/2023

Appointment of an administrator

View PDF (3 pages)

19/10/2023

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 2023-10-19

View PDF (2 pages)

24/05/2023

Change of share class name or designation

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (11 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (12 pages)

20/05/2023

Resolutions

View PDF (3 pages)

07/02/2023

Group of companies' accounts made up to 2021-12-26

View PDF (32 pages)

28/12/2022

Notification of Kbox Holdings Limited as a person with significant control on 2022-12-15

View PDF (2 pages)

28/12/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/12/2022

Change of share class name or designation

View PDF (2 pages)

28/12/2022

Memorandum and Articles of Association

View PDF (50 pages)

28/12/2022

Resolutions

View PDF (1 pages)

28/12/2022

Resolutions

View PDF (2 pages)

23/12/2022

Termination of appointment of Gareth Crouch as a director on 2022-12-15

View PDF (1 pages)

23/12/2022

Withdrawal of a person with significant control statement on 2022-12-23

View PDF (2 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-09

View PDF (6 pages)

22/12/2022

Cessation of Nadeem Shirazali Boghani as a person with significant control on 2022-12-09

View PDF (1 pages)

22/12/2022

Cessation of Salima Vellani as a person with significant control on 2022-12-09

View PDF (1 pages)

22/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

25/11/2022

Appointment of Gareth Crouch as a director on 2022-10-31

View PDF (2 pages)

29/06/2022

Termination of appointment of Salima Vellani as a director on 2022-06-28

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (6 pages)

28/04/2022

Director's details changed for Mr Hussein Kanji on 2022-04-18

View PDF (2 pages)

24/02/2022

Registered office address changed from 296 Joel Street Pinner HA5 2PY to 86-90 Paul Street London EC2A 4NE on 2022-02-24

View PDF (1 pages)

22/02/2022

Full accounts made up to 2020-12-27

View PDF (29 pages)

06/07/2021

Notification of Nadeem Boghani as a person with significant control on 2021-07-06

View PDF (2 pages)

06/07/2021

Cessation of Shirazali Noormohamed Boghani as a person with significant control on 2021-07-06

View PDF (1 pages)

18/05/2021

Change of details for Mr Shirazali Noormohamed Boghani as a person with significant control on 2021-05-18

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (9 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-29

View PDF (10 pages)

06/11/2020

Change of share class name or designation

View PDF (2 pages)

06/11/2020

Resolutions

View PDF (2 pages)

06/11/2020

Memorandum and Articles of Association

View PDF (57 pages)

24/10/2020

Memorandum and Articles of Association

View PDF (57 pages)

24/10/2020

Statement of capital following an allotment of shares on 2020-08-25

View PDF (6 pages)

24/10/2020

Resolutions

View PDF (2 pages)

24/10/2020

Change of share class name or designation

View PDF (2 pages)

24/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/10/2020

Second filing of Confirmation Statement dated 2020-04-23

View PDF (7 pages)

17/10/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-30

View PDF (11 pages)

21/09/2020

Appointment of Mr Daniel David Waterhouse as a director on 2020-09-11

View PDF (2 pages)

18/05/2020

Resolutions

View PDF (2 pages)

18/05/2020

Change of name notice

View PDF (2 pages)

07/05/2020

23/04/20 Statement of Capital gbp 203.07670

View PDF (11 pages)

07/05/2020

Notification of Salima Vellani as a person with significant control on 2019-12-30

View PDF (2 pages)

06/03/2020

Sub-division of shares on 2019-12-30

View PDF (4 pages)

06/03/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/03/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (10 pages)

06/03/2020

Change of share class name or designation

View PDF (2 pages)

10/02/2020

Resolutions

View PDF (60 pages)

28/01/2020

Resolutions

View PDF (2 pages)

28/01/2020

Change of name notice

View PDF (2 pages)

23/01/2020

Appointment of Mr Hussein Kanji as a director on 2019-12-30

View PDF (2 pages)

07/01/2020

Termination of appointment of Shiraz Noormohamed Boghani as a director on 2019-12-30

View PDF (1 pages)

22/11/2019

Appointment of Ms Salima Vellani as a director on 2019-11-22

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (7 pages)

02/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

14/03/2018

Termination of appointment of Nadeem Shirazali Boghani as a director on 2018-03-12

View PDF (1 pages)

06/03/2018

Appointment of Mr Nadeem Shirazali Boghani as a director on 2018-03-01

View PDF (2 pages)

16/10/2017

Total exemption full accounts made up to 2017-01-01

View PDF (6 pages)

03/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

27/02/2017

Termination of appointment of Nadeem Shirazali Boghani as a director on 2017-02-03

View PDF (2 pages)

27/02/2017

Termination of appointment of Nadeem Shirazazi Boghani as a secretary on 2017-02-03

View PDF (2 pages)

08/10/2016

Total exemption small company accounts made up to 2016-01-03

View PDF (5 pages)

12/08/2016

Second filing of the annual return made up to 2016-04-23

View PDF (22 pages)

06/06/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

16/05/2016

Appointment of Nadeem Shirazazi Boghani as a secretary on 2016-05-10

View PDF (3 pages)

09/05/2016

Termination of appointment of Jordan Cosec Limited as a secretary on 2016-03-31

View PDF (1 pages)

08/04/2016

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to 296 Joel Street Pinner HA5 2PY on 2016-04-08

View PDF (2 pages)

26/11/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (3 pages)

23/04/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/12/2021

Next confirmation date

24/05/2024

Last change occurred

26/12/2021

Accounts

Group

Last made up date

26/12/2021

Next account date

26/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KBOX GLOBAL LIMITED

KBOX GLOBAL LIMITED is an(a) Dissolved company incorporated on 23/04/2015 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KBOX GLOBAL LIMITED?

KBOX GLOBAL LIMITED is currently Dissolved. It was registered on 23/04/2015 and dissolved on 10/10/2025.

Where is KBOX GLOBAL LIMITED located?

KBOX GLOBAL LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does KBOX GLOBAL LIMITED do?

KBOX GLOBAL LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for KBOX GLOBAL LIMITED?

The latest filing was on 10/10/2025: Final Gazette dissolved following liquidation.