09556537 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated23 April 2015
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:09556537 Type: ltd Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB SIC: 56101, 82990 Ceased: 10 October 2025 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2 · Gazette
InsolvencyAM23 · Insolvency
InsolvencyAM10 · Insolvency
InsolvencyAM10 · Insolvency
InsolvencyAM19 · Insolvency
InsolvencyAM10 · Insolvency
InsolvencyAM07 · Insolvency
InsolvencyAM03 · Insolvency
InsolvencyAM02 · Insolvency
Address dated 19 October 2023AD01 · Address
InsolvencyAM01 · Insolvency
Confirmation Statement made up to 24 May 2023CS01 · Confirmation Statement
CapitalSH08 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Accounts made up to 26 December 2021AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Kbox Holdings LimitedNotified 15 December 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Nadeem Shirazali BoghaniNotified 6 July 2021 · ceased 9 December 2022Ownership Of Shares 25 To 50 Percent
Ms Salima VellaniNotified 30 December 2019 · ceased 9 December 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Shirazali Noormohamed BoghaniNotified 6 April 2016 · ceased 6 July 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Significant Influence Or Control
Governance
0 active officers
Hussein KANJIDirector · appointed 30 December 2019
Daniel David WATERHOUSEDirector · appointed 11 September 2020