CORBIN & KING HOTEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04739085

Incorporation date

18/04/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2003)

26/09/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

12/05/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (5 pages)

12/05/2022

Change of details for Corbin & King Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

29/04/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (5 pages)

16/04/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

14/04/2021

Director's details changed for Ms Zuleika Fennell on 2021-03-26

View PDF (2 pages)

14/08/2020

Director's details changed for Mr Jeremy Richard Bruce King on 2020-07-17

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (5 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

03/05/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

01/04/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

27/09/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (3 pages)

05/07/2018

Director's details changed for Mr Jeremy Richard Bruce King on 2018-06-15

View PDF (2 pages)

23/04/2018

Director's details changed for Zuleika Fennell on 2018-04-19

View PDF (2 pages)

23/04/2018

Change of details for Minor C&K Limited as a person with significant control on 2018-01-25

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (8 pages)

19/04/2018

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

18/04/2018

Termination of appointment of Elizabeth Anne Sophia Hogg as a director on 2018-03-23

View PDF (1 pages)

01/02/2018

Termination of appointment of John Chester Botts as a director on 2017-12-18

View PDF (1 pages)

01/02/2018

Termination of appointment of Karen Elisabeth Dind Jones as a director on 2017-12-18

View PDF (1 pages)

24/01/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/01/2018

Change of share class name or designation

View PDF (2 pages)

24/01/2018

Resolutions

View PDF (34 pages)

24/01/2018

Cessation of Jeremy Richard Bruce King as a person with significant control on 2017-12-18

View PDF (3 pages)

24/01/2018

Cessation of Graphite Capital General Partner Vii Llp as a person with significant control on 2017-12-18

View PDF (3 pages)

24/01/2018

Notification of Minor C&K Limited as a person with significant control on 2017-12-08

View PDF (4 pages)

22/12/2017

Full accounts made up to 2017-03-26

View PDF (30 pages)

01/08/2017

Group of companies' accounts made up to 2016-03-27

View PDF (41 pages)

12/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (11 pages)

31/10/2016

Registration of charge 047390850016, created on 2016-10-28

View PDF (32 pages)

31/10/2016

Satisfaction of charge 047390850015 in full

View PDF (4 pages)

31/10/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

31/10/2016

Satisfaction of charge 047390850014 in full

View PDF (4 pages)

31/10/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

31/10/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

31/10/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

31/10/2016

Satisfaction of charge 047390850012 in full

View PDF (4 pages)

31/10/2016

Satisfaction of charge 047390850013 in full

View PDF (4 pages)

17/10/2016

Resolutions

View PDF (2 pages)

17/10/2016

Change of name with request to seek comments from relevant body

View PDF (2 pages)

17/10/2016

Change of name notice

View PDF (2 pages)

07/10/2016

Resolutions

View PDF (60 pages)

30/09/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

13/05/2016

Termination of appointment of Robin Kennedy Black as a director on 2016-05-13

View PDF (1 pages)

13/05/2016

Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 2016-05-03

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (11 pages)

06/04/2016

Auditor's resignation

View PDF (1 pages)

21/01/2016

Registration of charge 047390850015, created on 2016-01-13

View PDF (7 pages)

11/01/2016

Appointment of Mr Robin Kennedy Black as a director on 2016-01-04

View PDF (2 pages)

11/01/2016

Termination of appointment of Simon Christopher Drysdale as a director on 2016-01-04

View PDF (1 pages)

10/01/2016

Group of companies' accounts made up to 2015-03-29

View PDF (29 pages)

27/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (11 pages)

09/01/2015

Group of companies' accounts made up to 2014-03-30

View PDF (29 pages)

26/07/2014

Registration of charge 047390850014, created on 2014-07-23

View PDF (48 pages)

28/05/2014

Registration of charge 047390850012

View PDF (13 pages)

28/05/2014

Registration of charge 047390850013

View PDF (13 pages)

06/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (9 pages)

12/02/2014

Certificate of change of name

View PDF (3 pages)

12/02/2014

Change of name with request to seek comments from relevant body

View PDF (2 pages)

12/02/2014

Resolutions

View PDF (1 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

15/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (10 pages)

15/05/2013

Statement of capital following an allotment of shares on 2012-11-23

View PDF (4 pages)

21/02/2013

Statement of capital following an allotment of shares on 2012-11-23

View PDF (4 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

09/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

08/01/2013

Register inspection address has been changed

View PDF (1 pages)

08/01/2013

Director's details changed for Mr Jeremy Richard Bruce King on 2013-01-04

View PDF (2 pages)

03/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

03/10/2012

Appointment of Mr Simon Christopher Drysdale as a director

View PDF (2 pages)

31/07/2012

Cancellation of shares. Statement of capital on 2012-07-31

View PDF (4 pages)

24/07/2012

Purchase of own shares.

View PDF (3 pages)

02/07/2012

Appointment of Karen Elisabeth Dind Jones as a director

View PDF (2 pages)

02/07/2012

Appointment of Mr John Chester Botts as a director

View PDF (2 pages)

29/06/2012

Appointment of Zuleika Fennell as a director

View PDF (2 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/05/2012

Director's details changed for Mr Jeremy Richard Bruce King on 2012-04-22

View PDF (2 pages)

04/05/2012

Resolutions

View PDF (56 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

03/05/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

30/12/2011

Termination of appointment of Remy Lyse as a director

View PDF (1 pages)

30/12/2011

Termination of appointment of Robert Holland as a director

View PDF (1 pages)

30/12/2011

Termination of appointment of Zuleika Fennell as a director

View PDF (1 pages)

30/12/2011

Termination of appointment of Mitchell Everard as a director

View PDF (1 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

07/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (26 pages)

14/10/2011

Termination of appointment of Alan Jacobs as a director

View PDF (1 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

20/09/2011

Termination of appointment of Helen Smith as a director

View PDF (1 pages)

20/09/2011

Termination of appointment of Helen Smith as a secretary

View PDF (1 pages)

18/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (8 pages)

13/04/2011

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

17/12/2010

Termination of appointment of Guy Naggar as a director

View PDF (1 pages)

26/05/2010

Full accounts made up to 2009-03-31

View PDF (22 pages)

19/04/2010

Appointment of Mr Alan Steven Jacobs as a director

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (7 pages)

19/04/2010

Director's details changed for Mr Christopher John Corbin on 2010-04-18

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Jeremy Richard Bruce King on 2010-04-18

View PDF (2 pages)

19/04/2010

Director's details changed for Mitchell Lee Everard on 2010-04-18

View PDF (2 pages)

19/04/2010

Director's details changed for Zuleika Fennell on 2010-04-18

View PDF (2 pages)

23/02/2010

Appointment of Ms Helen Susan Smith as a secretary

View PDF (1 pages)

23/02/2010

Termination of appointment of Zuleika Fennell as a secretary

View PDF (1 pages)

15/02/2010

Appointment of Ms Helen Susan Smith as a director

View PDF (2 pages)

24/04/2009

Return made up to 18/04/09; full list of members

View PDF (7 pages)

09/04/2009

Appointment terminated director peter klimt

View PDF (1 pages)

23/03/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

23/03/2009

Secretary appointed zuleika fennell

View PDF (2 pages)

07/01/2009

Director's change of particulars / jeremy king / 06/11/2008

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from egyptian house 170 piccadilly london W1J 9EJ

View PDF (1 pages)

02/10/2008

Appointment terminated secretary megan langridge

View PDF (1 pages)

03/07/2008

Director appointed zuleika fennell

View PDF (2 pages)

19/05/2008

Return made up to 18/04/08; full list of members

View PDF (9 pages)

16/04/2008

Resolutions

View PDF (38 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

09/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2007

Return made up to 18/04/07; full list of members

View PDF (9 pages)

17/04/2007

Registered office changed on 17/04/07 from: 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

Certificate of change of name

View PDF (2 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Registered office changed on 19/03/07 from: 160 piccadilly london W1J 9EB

View PDF (1 pages)

20/01/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (13 pages)

12/10/2006

New director appointed

View PDF (12 pages)

19/05/2006

Return made up to 18/04/06; full list of members

View PDF (9 pages)

29/11/2005

Return made up to 18/04/05; full list of members

View PDF (8 pages)

02/08/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

02/08/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

22/07/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

New director appointed

View PDF (2 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2004

Return made up to 18/04/04; full list of members

View PDF (9 pages)

10/05/2004

Director resigned

View PDF (1 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/10/2003

Registered office changed on 18/10/03 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

19/09/2003

Ad 04/07/03--------- £ si 449999@1=449999 £ ic 150001/600000

View PDF (2 pages)

18/09/2003

Certificate of change of name

View PDF (2 pages)

02/09/2003

Ad 04/07/03--------- £ si 150000@1=150000 £ ic 1/150001

View PDF (2 pages)

02/09/2003

Nc inc already adjusted 04/07/03

View PDF (1 pages)

02/09/2003

Resolutions

View PDF (1 pages)

02/09/2003

Resolutions

View PDF (1 pages)

02/09/2003

Resolutions

View PDF (1 pages)

02/09/2003

Resolutions

View PDF (23 pages)

15/08/2003

New director appointed

View PDF (5 pages)

13/08/2003

Memorandum and Articles of Association

View PDF (22 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (3 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2003

Registered office changed on 05/08/03 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

18/04/2003

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,426.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
249.74K
-
0.00
3.43K
-

2021
0
249.74K
-
0.00
3.43K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

249.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.43K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pears, Mark Andrew	Director	04/07/2003 - 18/09/2006	474
King, Jeremy Richard Bruce	Director	04/07/2003 - Present	45
Klimt, Peter Richard	Director	14/09/2006 - 08/04/2009	203
Lyse, Remy Rene	Director	25/04/2005 - 21/12/2011	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORBIN & KING HOTEL GROUP LIMITED

CORBIN & KING HOTEL GROUP LIMITED is an(a) Dissolved company incorporated on 18/04/2003 with the registered office located at 157-160 Piccadilly, London W1J 9EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CORBIN & KING HOTEL GROUP LIMITED?

CORBIN & KING HOTEL GROUP LIMITED is currently Dissolved. It was registered on 18/04/2003 and dissolved on 26/09/2023.

Where is CORBIN & KING HOTEL GROUP LIMITED located?

CORBIN & KING HOTEL GROUP LIMITED is registered at 157-160 Piccadilly, London W1J 9EB.

What does CORBIN & KING HOTEL GROUP LIMITED do?

CORBIN & KING HOTEL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORBIN & KING HOTEL GROUP LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via compulsory strike-off.