Company information:
Kbox Global Limited (No: 09556537)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: In Administration
Incorporated: 23-Apr-2015
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 56101 - Licensed restaurants
Current Director: HUSSEIN KANJI ( DOB: Oct-1976 From: Dec-2019 )
Current Director: HUSSEIN KANJI ( DOB: Oct-1976 From: Dec-2019 )
Resigned Director: SHIRAZ NOORMOHAMED BOGHANI ( DOB: Oct-1950 From: Apr-2015 To: Dec-2019 )
Resigned Director: NADEEM SHIRAZALI BOGHANI ( DOB: Oct-1978 From: Mar-2018 To: Mar-2018 )
Resigned Director: GARETH CROUCH ( DOB: Aug-1977 From: Oct-2022 To: Dec-2022 )
Resigned Director: SALIMA VELLANI ( DOB: Dec-1969 From: Nov-2019 To: Jun-2022 )
Resigned Secretary: NADEEM SHIRAZAZI BOGHANI ( From: May-2016 To: Feb-2017 )
Resigned Secretary: JORDAN COSEC LIMITED ( From: Apr-2015 To: Mar-2016 )
Persons of Significant Control:
Mr Nadeem Shirazali Boghani, 86-90 Paul Street, London, EC2A 4NE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-07-06, Ceased: 2022-12-09)
Shirazali Noormohamed Boghani, 296 Joel Street, Pinner, HA5 2PY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-07-06)
Ms Salima Vellani, 86-90 Paul Street, London, EC2A 4NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-30, Ceased: 2022-12-09)
Company Accounts Summary (£)
| Item | 2017-01 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 301 | 301 | 201 | 200 | 301,301,201,200 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 300 | 300 | 200 | 200 | 300,300,200,200 |
| Current assets | 55,695 | 127,075 | 8,170,487 | 7,191,755 | 55695,127075,8170487,7191755 |
| Current assets / Debtors | 55,695 | 127,004 | 8,170,416 | 7,109,730 | 55695,127004,8170416,7109730 |
| Current assets / Current asset investments / Investments in group undertakings | 300 | 300 | 200 | 200 | 300,300,200,200 |
| Current assets / Cash at bank and on hand | 71 | 71 | 82,025 | 0,71,71,82025 | |
| Net current assets (liabilities) | -214,702 | -219,997 | -2,024,109 | -3,553,311 | -214702,-219997,-2024109,-3553311 |
| Total assets less current liabilities | -214,401 | -219,696 | -2,023,908 | -3,553,111 | -214401,-219696,-2023908,-3553111 |
| Equity / share capital and reserves | -214,401 | -219,696 | -2,023,908 | -3,553,111 | -214401,-219696,-2023908,-3553111 |