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Company Information for

KBOX GLOBAL LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
09556537
Private Limited Company
In Administration

Company Overview

About Kbox Global Ltd
KBOX GLOBAL LIMITED was founded on 2015-04-23 and has its registered office in London. The organisation's status is listed as "In Administration". Kbox Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KBOX GLOBAL LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
 
Previous Names
SPLENDID RESTAURANTS LIMITED18/05/2020
Filing Information
Company Number 09556537
Company ID Number 09556537
Date formed 2015-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 26/12/2021
Account next due 31/12/2023
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB215115650  
Last Datalog update: 2023-11-06 11:15:51
Primary Source:Companies House
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Company Officers of KBOX GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
SHIRAZ NOORMOHAMED BOGHANI
 Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
NADEEM SHIRAZALI BOGHANI
 Director 2018-03-01 2018-03-12
NADEEM SHIRAZAZI BOGHANI
 Company Secretary 2016-05-10 2017-02-03
NADEEM SHIRAZALI BOGHANI
 Director 2015-04-23 2017-02-03
JORDAN COSEC LIMITED
 Company Secretary 2015-04-23 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRAZ NOORMOHAMED BOGHANI SPLENDID RESTAURANTS (COLONEL) LTD Director 2016-06-24 CURRENT 2016-06-24 Active
SHIRAZ NOORMOHAMED BOGHANI COLUCO LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SHIRAZ NOORMOHAMED BOGHANI ABSURD BIRD LIMITED Director 2015-08-24 CURRENT 2015-08-24 Liquidation
SHIRAZ NOORMOHAMED BOGHANI SHC CLEMSFOLD GROUP LIMITED Director 2015-02-19 CURRENT 2014-12-01 Active
SHIRAZ NOORMOHAMED BOGHANI NB HOTELS LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2016-08-30
SHIRAZ NOORMOHAMED BOGHANI FOOTLIGHTS HOLDINGS LIMITED Director 1997-10-21 CURRENT 1997-05-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27Statement of administrator's proposal
2023-11-21Liquidation statement of affairs AM02SOA
2023-10-19Appointment of an administrator
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 86-90 Paul Street London EC2A 4NE England
2023-05-24Change of share class name or designation
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-05-20Memorandum articles filed
2023-05-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21
2022-12-28Notification of Kbox Holdings Limited as a person with significant control on 2022-12-15
2022-12-28Particulars of variation of rights attached to shares
2022-12-28Change of share class name or designation
2022-12-28Memorandum articles filed
2022-12-28Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-12-28Resolutions passed:<ul><li>Resolution Ratification of directors actions between 28 june 2022 and 31 october 2022 09/12/2022<li>Resolution on securities</ul>
2022-12-28RES13Resolutions passed:
  • Ratification of directors actions between 28 june 2022 and 31 october 2022 09/12/2022
  • Resolution of allotment of securities
2022-12-28RES12Resolution of varying share rights or name
2022-12-28MEM/ARTSARTICLES OF ASSOCIATION
2022-12-28SH08Change of share class name or designation
2022-12-28SH10Particulars of variation of rights attached to shares
2022-12-28PSC02Notification of Kbox Holdings Limited as a person with significant control on 2022-12-15
2022-12-23APPOINTMENT TERMINATED, DIRECTOR GARETH CROUCH
2022-12-23Withdrawal of a person with significant control statement on 2022-12-23
2022-12-23PSC09Withdrawal of a person with significant control statement on 2022-12-23
2022-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CROUCH
2022-12-2209/12/22 STATEMENT OF CAPITAL GBP 261.62195
2022-12-22CESSATION OF NADEEM SHIRAZALI BOGHANI AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22CESSATION OF SALIMA VELLANI AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22Notification of a person with significant control statement
2022-12-22PSC08Notification of a person with significant control statement
2022-12-22PSC07CESSATION OF NADEEM SHIRAZALI BOGHANI AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22SH0109/12/22 STATEMENT OF CAPITAL GBP 261.62195
2022-11-25AP01DIRECTOR APPOINTED GARETH CROUCH
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SALIMA VELLANI
2022-05-03CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-04-28Director's details changed for Mr Hussein Kanji on 2022-04-18
2022-04-28CH01Director's details changed for Mr Hussein Kanji on 2022-04-18
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM 296 Joel Street Pinner HA5 2PY
2022-02-22AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADEEM BOGHANI
2021-07-06PSC07CESSATION OF SHIRAZALI NOORMOHAMED BOGHANI AS A PERSON OF SIGNIFICANT CONTROL
2021-05-18PSC04Change of details for Mr Shirazali Noormohamed Boghani as a person with significant control on 2021-05-18
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2020-12-23AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06SH08Change of share class name or designation
2020-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-11-06MEM/ARTSARTICLES OF ASSOCIATION
2020-10-24MEM/ARTSARTICLES OF ASSOCIATION
2020-10-24SH0125/08/20 STATEMENT OF CAPITAL GBP 203.08
2020-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-10-24SH08Change of share class name or designation
2020-10-24SH10Particulars of variation of rights attached to shares
2020-10-17RP04CS01
2020-10-17RP04SH01Second filing of capital allotment of shares GBP203.07670
2020-09-21AP01DIRECTOR APPOINTED MR DANIEL DAVID WATERHOUSE
2020-05-18RES15CHANGE OF COMPANY NAME 07/05/22
2020-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-05-07CS01Clarification A second filed CS01 (Statement of capital change) was registered on 17/10/2020.
2020-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIMA VELLANI
2020-03-06SH02Sub-division of shares on 2019-12-30
2020-03-06SH10Particulars of variation of rights attached to shares
2020-03-06SH0130/12/19 STATEMENT OF CAPITAL GBP 212.31
2020-03-06SH08Change of share class name or designation
2020-02-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Subdivided 30/12/2019
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-01-28RES15CHANGE OF COMPANY NAME 13/06/21
2020-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-23AP01DIRECTOR APPOINTED MR HUSSEIN KANJI
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SHIRAZ NOORMOHAMED BOGHANI
2019-11-22AP01DIRECTOR APPOINTED MS SALIMA VELLANI
2019-09-30AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NADEEM SHIRAZALI BOGHANI
2018-03-06AP01DIRECTOR APPOINTED MR NADEEM SHIRAZALI BOGHANI
2017-10-16AA01/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NADEEM SHIRAZALI BOGHANI
2017-02-27TM02Termination of appointment of Nadeem Shirazazi Boghani on 2017-02-03
2016-10-08AA03/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12RP04AR01Second filing of the annual return made up to 2016-04-23
2016-08-12ANNOTATIONClarification
2016-06-06AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-16AP03Appointment of Nadeem Shirazazi Boghani as company secretary on 2016-05-10
2016-05-09TM02Termination of appointment of Jordan Cosec Limited on 2016-03-31
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 21 st Thomas Street Bristol BS1 6JS United Kingdom
2015-11-26AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to KBOX GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2024-06-20
Appointmen2023-10-12
Fines / Sanctions
No fines or sanctions have been issued against KBOX GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KBOX GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KBOX GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of KBOX GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KBOX GLOBAL LIMITED
Trademarks

Trademark applications by KBOX GLOBAL LIMITED

KBOX GLOBAL LIMITED is the Original Applicant for the trademark K-BOX ™ (79281570) through the USPTO on the 2020-02-17
Services for providing food and drink; services for the preparation of food and drink; restaurant services for the provision of fast food; fast food restaurants; fast-food restaurant services; food and drink preparation services; food preparation; food preparation services
Income
Government Income
We have not found government income sources for KBOX GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as KBOX GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KBOX GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKBOX GLOBAL LIMITEDEvent Date2023-10-12
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List(ChD) Court Number: CR-2023-005704 KBOX GLOBAL LIMITED (Company Number 09556537 ) Previous…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KBOX GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KBOX GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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