Company Information for CORBIN & KING HOTEL GROUP LIMITED
157-160 PICCADILLY, LONDON, W1J 9EB,
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Company Registration Number
04739085
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
CORBIN & KING HOTEL GROUP LIMITED | ||||||||
Legal Registered Office | ||||||||
157-160 PICCADILLY LONDON W1J 9EB Other companies in W1J | ||||||||
Previous Names | ||||||||
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Company Number | 04739085 | |
---|---|---|
Company ID Number | 04739085 | |
Date formed | 2003-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:50:34 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN CORBIN |
||
ZULEIKA FENNELL |
||
JEREMY RICHARD BRUCE KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANNE SOPHIA HOGG |
Director | ||
JOHN CHESTER BOTTS |
Director | ||
KAREN ELISABETH DIND JONES |
Director | ||
ROBIN KENNEDY BLACK |
Director | ||
SIMON CHRISTOPHER DRYSDALE |
Director | ||
MITCHELL LEE EVERARD |
Director | ||
ZULEIKA FENNELL |
Director | ||
ROBERT MILTON HOLLAND |
Director | ||
REMY RENE LYSE |
Director | ||
ALAN STEVEN JACOBS |
Director | ||
HELEN SUSAN SMITH |
Company Secretary | ||
HELEN SUSAN SMITH |
Director | ||
GUY ANTHONY NAGGAR |
Director | ||
ZULEIKA FENNELL |
Company Secretary | ||
PETER RICHARD KLIMT |
Director | ||
MEGAN JOY LANGRIDGE |
Company Secretary | ||
JEREMY RICHARD BRUCE KING |
Company Secretary | ||
MARK ANDREW PEARS |
Director | ||
CHRISTOPHER JOHN GALVIN |
Director | ||
DAVID MICHAEL LOEWI |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 HOTELS LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
FISCHER'S RESTAURANT LIMITED | Director | 2018-02-21 | CURRENT | 2014-03-06 | Active | |
THE WOLSELEY HOSPITALITY GROUP LIMITED | Director | 2018-02-21 | CURRENT | 2011-12-20 | Active | |
BRASSERIE ZEDEL PROPERTY LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
THE BEAUMONT HOTEL LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
THE WOLSELEY RESTAURANT PROPERTY LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
THE DELAUNAY PROPERTY LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
THE BELLANGER RESTAURANT LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
REX RESTAURANT PROPERTY LIMITED | Director | 2018-02-21 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
THE DELAUNAY RESTAURANT LIMITED | Director | 2018-02-21 | CURRENT | 2011-10-13 | Active | |
CORBIN & KING LIMITED | Director | 2017-12-18 | CURRENT | 2017-11-30 | Liquidation | |
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 | |
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 HOTELS LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
PSC05 | Change of details for Corbin & King Limited as a person with significant control on 2022-02-01 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Zuleika Fennell on 2021-03-26 | |
CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
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 | |
CH01 | Director's details changed for Zuleika Fennell on 2018-04-19 | |
PSC05 | Change of details for Minor C&K Limited as a person with significant control on 2018-01-25 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 360188 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SOPHIA HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JONES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 18/12/2017 | |
PSC07 | CESSATION OF JEREMY RICHARD BRUCE KING AS A PSC | |
PSC07 | CESSATION OF GRAPHITE CAPITAL GENERAL PARTNER VII LLP AS A PSC | |
PSC02 | Notification of Minor C&K Limited as a person with significant control on 2017-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 360188 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047390850014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047390850015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047390850012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047390850013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047390850016 | |
RES15 | CHANGE OF NAME 28/09/2016 | |
CERTNM | COMPANY NAME CHANGED CORBIN & KING LIMITED CERTIFICATE ISSUED ON 17/10/16 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 13/09/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE SOPHIA HOGG | |
AR01 | 18/04/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047390850015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DRYSDALE | |
AP01 | DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 360188 | |
AR01 | 18/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047390850014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047390850012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047390850013 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 360188 | |
AR01 | 18/04/14 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED REX RESTAURANT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/02/14 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
RES15 | CHANGE OF NAME 11/02/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/04/13 FULL LIST | |
SH01 | 23/11/12 STATEMENT OF CAPITAL GBP 360188 | |
SH01 | 23/11/12 STATEMENT OF CAPITAL GBP 350928 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 04/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER DRYSDALE | |
SH06 | 31/07/12 STATEMENT OF CAPITAL GBP 316667 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED KAREN ELISABETH DIND JONES | |
AP01 | DIRECTOR APPOINTED MR JOHN CHESTER BOTTS | |
AP01 | DIRECTOR APPOINTED ZULEIKA FENNELL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 22/04/2012 | |
RES01 | ADOPT ARTICLES 25/04/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
SH01 | 25/04/12 STATEMENT OF CAPITAL GBP 333334.00 | |
AR01 | 18/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMY LYSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZULEIKA FENNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL EVERARD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN SMITH | |
AR01 | 18/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY NAGGAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR ALAN STEVEN JACOBS | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZULEIKA FENNELL / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL LEE EVERARD / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CORBIN / 18/04/2010 | |
AP03 | SECRETARY APPOINTED MS HELEN SUSAN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZULEIKA FENNELL | |
AP01 | DIRECTOR APPOINTED MS HELEN SUSAN SMITH | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER KLIMT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED ZULEIKA FENNELL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KING / 06/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM EGYPTIAN HOUSE 170 PICCADILLY LONDON W1J 9EJ | |
288b | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE | |
288a | DIRECTOR APPOINTED ZULEIKA FENNELL | |
363s | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GROSVENOR WEST END PROPERTIES | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
KEY-MAN POLICY ASSIGNMENT | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | GRAPHITE CAPITAL MANAGEMENT LLP | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | CAPITALBOND LIMITED | |
DEBENTURE | Satisfied | CAPITALBOND LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | PHILOMENA WALSH, PHILIP WALSH AND CHRISTOPHER WALSH | |
RENT DEPOSIT DEED | Satisfied | ALFRED DUNHILL LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 HOTEL GROUP LIMITED
CORBIN & KING HOTEL GROUP LIMITED owns 3 domain names.
thecontinental.co.uk cklrestaurants.co.uk thecounter.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CORBIN & KING HOTEL GROUP 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. |