Company Information for CORBIN & KING HOTELS LIMITED
157 Piccadilly, London, W1J 9EB,
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Company Registration Number
04326333
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CORBIN & KING HOTELS LIMITED | |
Legal Registered Office | |
157 Piccadilly London W1J 9EB Other companies in W1J | |
Company Number | 04326333 | |
---|---|---|
Company ID Number | 04326333 | |
Date formed | 2001-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-04-19 04:01:49 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY RICHARD BRUCE KING |
||
CHRISTOPHER JOHN CORBIN |
||
JEREMY RICHARD BRUCE KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANNE SOPHIA HOGG |
Director | ||
ROBIN KENNEDY BLACK |
Director | ||
SIMON CHRISTOPHER DRYSDALE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C&K ALDWYCH LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
CORBIN & KING LIMITED | Director | 2017-12-18 | CURRENT | 2017-11-30 | Liquidation | |
THE WOLSELEY HOSPITALITY GROUP LIMITED | Director | 2017-12-18 | CURRENT | 2011-12-20 | Active | |
KUDU KITCHEN LTD. | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
CORBIN & KING RESTAURANTS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
BRASSERIE ZEDEL LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-23 | Active | |
LEUKA 2000 (APPEALS) LIMITED | Director | 2011-11-30 | CURRENT | 1998-09-02 | Dissolved 2015-10-27 | |
REX RESTAURANT PROPERTY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
THE WOLSELEY RESTAURANT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
C&K ALDWYCH LIMITED | Director | 2006-02-07 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
CORBIN & KING HOTEL GROUP LIMITED | Director | 2003-07-04 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
TBH MANAGEMENT COMPANY LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
CORBIN & KING RESTAURANTS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
THE BEAUMONT HOTEL LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE WOLSELEY RESTAURANT PROPERTY LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE DELAUNAY PROPERTY LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE BELLANGER RESTAURANT LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE COLBERT RESTAURANT LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
THE DELAUNAY RESTAURANT LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
C&K ALDWYCH LIMITED | Director | 2010-10-12 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
REX RESTAURANT PROPERTY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
THE WOLSELEY RESTAURANT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
CORBIN & KING HOTEL GROUP LIMITED | Director | 2003-07-04 | CURRENT | 2003-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2020-07-17 | |
PSC04 | Change of details for Mr Jeremy Richard Bruce King as a person with significant control on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2018-06-15 | |
PSC04 | Change of details for Mr Jeremy Richard Bruce King as a person with significant control on 2018-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SOPHIA HOGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY BLACK | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE SOPHIA HOGG | |
AP01 | DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER DRYSDALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2013-01-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CHANGED FROM: 157 PICCADILLY LONDON W1J 9EB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER DRYSDALE | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 22/04/2012 | |
AR01 | 21/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 21/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CORBIN / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY RICHARD BRUCE KING / 26/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY KING / 06/11/2008 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 21/11/01--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CORBIN & KING HOTEL LIMITED CERTIFICATE ISSUED ON 30/11/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORBIN & KING HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CORBIN & KING HOTELS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |