Liquidation
Company Information for CORBIN & KING LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
11090755
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CORBIN & KING LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | ||
Previous Names | ||
|
Company Number | 11090755 | |
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Company ID Number | 11090755 | |
Date formed | 2017-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | ||
Return next due | 28/12/2018 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-08 06:23:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORBIN & KING HOTELS LIMITED | 157 Piccadilly London W1J 9EB | Active - Proposal to Strike off | Company formed on the 2001-11-21 | |
CORBIN & KING HOTEL GROUP LIMITED | 157-160 PICCADILLY LONDON W1J 9EB | Active - Proposal to Strike off | Company formed on the 2003-04-18 | |
CORBIN & KING RESTAURANTS LIMITED | 157-160 Piccadilly London W1J 9EB | Active - Proposal to Strike off | Company formed on the 2014-03-06 |
Officer | Role | Date Appointed |
---|---|---|
KOSIN CHANTIKUL |
||
STEPHEN ANDREW CHOJNACKI |
||
CHRISTOPHER JOHN CORBIN |
||
ZULEIKA FENNELL |
||
WILLIAM ELLWOOD HEINECKE |
||
JEREMY RICHARD BRUCE KING |
||
EMMANUEL JUDE DILLIPRAJ RAJAKARIER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
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 HOTEL GROUP LIMITED | Director | 2012-05-30 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
CHELSEA ARTS CLUB TRADING LIMITED | Director | 2013-09-30 | CURRENT | 2013-04-10 | Active | |
BRASSERIE ZEDEL PROPERTY LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-07-25 | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-25 | ||
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110907550001 | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 157-160 Piccadilly London W1J 9EB United Kingdom | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 157-160 Piccadilly London W1J 9EB United Kingdom | ||
Appointment of an administrator | ||
Appointment of an administrator | ||
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM 157-160 Piccadilly London W1J 9EB United Kingdom | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Zuleika Fennell on 2021-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
PSC04 | Change of details for Mr Jeremy Richard Bruce King as a person with significant control on 2020-07-17 | |
CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/03/18 | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
PSC04 | Change of details for Mr Jeremy Richard Bruce King as a person with significant control on 2018-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AD02 | Register inspection address changed to 10 Norwich Street London EC4A 1BD | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2018-06-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY RICHARD BRUCE KING | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-25 | |
RES15 | CHANGE OF COMPANY NAME 23/01/22 | |
CERTNM | COMPANY NAME CHANGED MINOR C&K LIMITED CERTIFICATE ISSUED ON 25/01/18 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MINOR C&K LIMITED CERTIFICATE ISSUED ON 25/01/18 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/12/2017 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 2805195.02 | |
SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 2805195.02 | |
SH02 | Sub-division of shares on 2017-12-18 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS ZULEIKA FENNELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CORBIN | |
AP01 | DIRECTOR APPOINTED MR JEREMY RICHARD BRUCE KING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110907550001 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Appointmen | 2022-08-01 |
Notices to | 2022-08-01 |
Notice of | 2022-08-01 |
Appointmen | 2022-01-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as CORBIN & KING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CORBIN & KING LIMITED | Event Date | 2022-08-01 |
Name of Company: CORBIN & KING LIMITED Company Number: 11090755 Nature of Business: Activities of production holding companies Registered office: 2nd Floor 110 Cannon Street, London EC4N 6EU Type of L… | |||
Initiating party | Event Type | Notices to | |
Defending party | CORBIN & KING LIMITED | Event Date | 2022-08-01 |
Initiating party | Event Type | Notice of | |
Defending party | CORBIN & KING LIMITED | Event Date | 2022-08-01 |
Initiating party | Event Type | Appointmen | |
Defending party | CORBIN & KING LIMITED | Event Date | 2022-01-31 |
In the High Court of Justice Court Number: CR-2022-000192 CORBIN & KING LIMITED (Company Number 11090755 ) Nature of Business: Activities of production holding companies Registered office: 2nd Floor,… | |||
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. |