Karaoke Box Limited
- Company number
- 03128811
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1995
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Glencone Limited (until 14 Feb 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MODI, Dinyar Jal | Director | 26 Jun 2026 | |
| CLARK, Donald Frederick | Director | 1 Mar 2026 | |
| MODI, Dinyar Jal | Secretary | 1 Jul 2006 | |
| MORIYAMA, Nobuaki | Director | 1 Mar 1996 | 20 Mar 2026 |
| ASANUMA, Dan | Director | 1 Dec 2010 | 14 Nov 2011 |
| MORIYAMA, Yoshiko | Secretary | 5 Jan 2006 | 1 Jul 2006 |
| MODI, Dinyar Jal | Secretary | 1 Oct 2004 | 5 Jan 2006 |
| ANNIS, John Dudley | Secretary | 16 Apr 1999 | 1 Oct 2004 |
| REMMER, Richard Arthur | Secretary | 1 Mar 1996 | 31 Jul 1999 |
| MODI, Dinyar Jal | Secretary | 21 Nov 1995 | 14 Apr 1999 |
| KUBO, Itsuro | Director | 24 Nov 1995 | 1 Mar 1996 |
| ACCESS REGISTRARS LIMITED | Corporate-Nominee-Secretary | 21 Nov 1995 | 1 Mar 1996 |
| ACCESS NOMINEES LIMITED | Corporate-Nominee-Director | 21 Nov 1995 | 24 Nov 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nobuaki Moriyama | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2024 | - | £1,855,129 | £139,506 | 42 |
| 31 Oct 2023 | - | £2,383,028 | £1,701,633 | 30 |
| 31 Oct 2022 | - | £2,244,141 | £1,481,425 | 28 |
| 31 Oct 2021 | - | £2,017,857 | £1,223,421 | 28 |
| 31 Oct 2020 | £1,473,003 | £2,288,050 | £970,620 | 29 |
| 31 Oct 2019 | - | £2,875,462 | £1,910,660 | 28 |
| 31 Oct 2018 | £3,301,457 | £2,571,574 | £1,459,585 | 24 |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 Oct 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
| 31 Oct 1999 | - | - | - | - |
| 31 Oct 1998 | - | - | - | - |
| 31 Oct 1997 | - | - | - | - |
| 30 Nov 1996 | - | - | - | - |
Connections
Directors’ other companies
- MODI, Dinyar Jal - Secretary at K Box Limited
- MODI, Dinyar Jal - Director at Saturn Registrars Limited