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KBOX GLOBAL LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 09556537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- KANJI, Hussein
- WATERHOUSE, Daniel David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-23
- Age Of Company 2015-04-23 9 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- -
- Kbox Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- SPLENDID RESTAURANTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-26
✓
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
✓
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KBOX GLOBAL LIMITED Company Description
- KBOX GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09556537. Its current trading status is "live". It was registered 2015-04-23. It was previously called SPLENDID RESTAURANTS LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors It can be contacted at C/o Interpath Ltd .
Get KBOX GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kbox Global Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 2015-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KBOX GLOBAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09556537#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09556537#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09556537#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-11-21) - AM02
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liquidation-in-administration-proposals (2023-11-27) - AM03
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liquidation-in-administration-result-creditors-meeting (2023-12-18) - AM07
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liquidation-in-administration-appointment-of-administrator (2023-10-19) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-19) - AD01
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capital-name-of-class-of-shares (2023-05-24) - SH08
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confirmation-statement-with-updates (2023-05-24) - CS01
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resolution (2023-05-20) - RESOLUTIONS
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memorandum-articles (2023-05-20) - MA
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accounts-with-accounts-type-group (2023-02-08) - AA
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keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-12-28) - SH08
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memorandum-articles (2022-12-28) - MA
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resolution (2022-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-02-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-24) - AD01
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capital-variation-of-rights-attached-to-shares (2022-12-28) - SH10
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notification-of-a-person-with-significant-control (2022-12-28) - PSC02
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
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notification-of-a-person-with-significant-control-statement (2022-12-22) - PSC08
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cessation-of-a-person-with-significant-control (2022-12-22) - PSC07
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capital-allotment-shares (2022-12-22) - SH01
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2022-12-23) - PSC09
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confirmation-statement-with-updates (2022-05-03) - CS01
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change-person-director-company-with-change-date (2022-04-28) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-07) - CS01
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change-to-a-person-with-significant-control (2021-05-18) - PSC04
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notification-of-a-person-with-significant-control (2021-07-06) - PSC01
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cessation-of-a-person-with-significant-control (2021-07-06) - PSC07
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keyboard_arrow_right 2020
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change-of-name-notice (2020-01-28) - CONNOT
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resolution (2020-01-28) - RESOLUTIONS
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resolution (2020-02-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-03-06) - SH08
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capital-allotment-shares (2020-03-06) - SH01
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change-of-name-notice (2020-05-18) - CONNOT
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capital-alter-shares-subdivision (2020-03-06) - SH02
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notification-of-a-person-with-significant-control (2020-05-07) - PSC01
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confirmation-statement (2020-05-07) - CS01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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capital-variation-of-rights-attached-to-shares (2020-03-06) - SH10
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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memorandum-articles (2020-10-24) - MA
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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capital-variation-of-rights-attached-to-shares (2020-10-24) - SH10
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capital-name-of-class-of-shares (2020-10-24) - SH08
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resolution (2020-10-24) - RESOLUTIONS
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capital-allotment-shares (2020-10-24) - SH01
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resolution (2020-05-18) - RESOLUTIONS
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memorandum-articles (2020-11-06) - MA
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resolution (2020-11-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-06) - SH08
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second-filing-capital-allotment-shares (2020-10-17) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-17) - RP04CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
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second-filing-of-annual-return-with-made-up-date (2016-08-12) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-26) - AA01
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incorporation-company (2015-04-23) - NEWINC
