KBOX GLOBAL LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewNotice of move from Administration to Dissolution

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14/05/2514 May 2025 Administrator's progress report

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13/11/2413 November 2024 Administrator's progress report

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17/10/2417 October 2024 Notice of extension of period of Administration

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16/05/2416 May 2024 Administrator's progress report

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18/12/2318 December 2023 Result of meeting of creditors

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27/11/2327 November 2023 Statement of administrator's proposal

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21/11/2321 November 2023 Statement of affairs with form AM02SOA

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19/10/2319 October 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

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19/10/2319 October 2023 Appointment of an administrator

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with updates

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24/05/2324 May 2023 Change of share class name or designation

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Memorandum and Articles of Association

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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08/02/238 February 2023 Group of companies' accounts made up to 2021-12-26

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28/12/2228 December 2022 Memorandum and Articles of Association

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28/12/2228 December 2022 Resolutions

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28/12/2228 December 2022 Change of share class name or designation

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28/12/2228 December 2022 Particulars of variation of rights attached to shares

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28/12/2228 December 2022 Resolutions

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28/12/2228 December 2022 Resolutions

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28/12/2228 December 2022 Resolutions

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28/12/2228 December 2022 Resolutions

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28/12/2228 December 2022 Notification of Kbox Holdings Limited as a person with significant control on 2022-12-15

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28/12/2228 December 2022 Resolutions

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23/12/2223 December 2022 Withdrawal of a person with significant control statement on 2022-12-23

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23/12/2223 December 2022 Termination of appointment of Gareth Crouch as a director on 2022-12-15

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22/12/2222 December 2022 Cessation of Salima Vellani as a person with significant control on 2022-12-09

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-09

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22/12/2222 December 2022 Cessation of Nadeem Shirazali Boghani as a person with significant control on 2022-12-09

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22/12/2222 December 2022 Notification of a person with significant control statement

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25/11/2225 November 2022 Appointment of Gareth Crouch as a director on 2022-10-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-23 with updates

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24/02/2224 February 2022 Registered office address changed from 296 Joel Street Pinner HA5 2PY to 86-90 Paul Street London EC2A 4NE on 2022-02-24

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22/02/2222 February 2022 Full accounts made up to 2020-12-27

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06/07/216 July 2021 Cessation of Shirazali Noormohamed Boghani as a person with significant control on 2021-07-06

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06/07/216 July 2021 Notification of Nadeem Boghani as a person with significant control on 2021-07-06

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23/12/2023 December 2020 29/12/19 TOTAL EXEMPTION FULL

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06/11/206 November 2020 ADOPT ARTICLES 11/09/2020

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06/11/206 November 2020 ARTICLES OF ASSOCIATION

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24/10/2024 October 2020 25/08/20 STATEMENT OF CAPITAL GBP 203.08

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24/10/2024 October 2020 ARTICLES OF ASSOCIATION

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24/10/2024 October 2020 ADOPT ARTICLES 11/09/2020

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17/10/2017 October 2020 SECOND FILED SH01 - 30/12/19 STATEMENT OF CAPITAL GBP 203.07670

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17/10/2017 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/04/2020

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21/09/2021 September 2020 DIRECTOR APPOINTED MR DANIEL DAVID WATERHOUSE

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18/05/2018 May 2020 COMPANY NAME CHANGED SPLENDID RESTAURANTS LIMITED CERTIFICATE ISSUED ON 18/05/20

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18/05/2018 May 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/05/207 May 2020 23/04/20 STATEMENT OF CAPITAL GBP 203.07670

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07/05/207 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIMA VELLANI

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06/03/206 March 2020 30/12/19 STATEMENT OF CAPITAL GBP 212.31

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06/03/206 March 2020 SUB-DIVISION 30/12/19

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10/02/2010 February 2020 ADOPT ARTICLES 30/12/2019

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28/01/2028 January 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/2028 January 2020 CHANGE OF NAME 30/12/2019

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23/01/2023 January 2020 DIRECTOR APPOINTED MR HUSSEIN KANJI

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR SHIRAZ BOGHANI

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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22/11/1922 November 2019 DIRECTOR APPOINTED MS SALIMA VELLANI

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30/09/1930 September 2019 30/12/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR NADEEM BOGHANI

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06/03/186 March 2018 DIRECTOR APPOINTED MR NADEEM SHIRAZALI BOGHANI

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 01/01/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR NADEEM BOGHANI

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27/02/1727 February 2017 APPOINTMENT TERMINATED, SECRETARY NADEEM BOGHANI

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08/10/168 October 2016 Annual accounts small company total exemption made up to 3 January 2016

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12/08/1612 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/16

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06/06/166 June 2016 Annual return made up to 23 April 2016 with full list of shareholders

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16/05/1616 May 2016 SECRETARY APPOINTED NADEEM SHIRAZAZI BOGHANI

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09/05/169 May 2016 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM

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26/11/1526 November 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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23/04/1523 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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