Kingdom 5-Kr Limited

Company Name	Kingdom 5-Kr Limited
Company Status	Dissolved
Company Number	03109610
Category	Private Limited Company
Incorporation Date	3 October 1995(28 years, 7 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Names	Centralyield Public Limited Company and Kingdom 5-Kr Plc

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	20 October 1995(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 8 months (closed 13 June 2017)
Role	International Investor
Country of Residence	Saudi Arabia
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mohamed Mahmoud Fahmy Soliman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Egyptian
Status	Closed
Appointed	01 April 2014(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 June 2017)
Role	Chief Financial Officer
Country of Residence	Saudi Arabia
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Secretary Name	Mohamed Mahmoud Fahmy Soliman
Nationality	British
Status	Closed
Appointed	01 April 2014(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mustafa Al-Hejailan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	20 October 1995(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 12 months (resigned 16 October 2002)
Role	Businessman/Investor
Correspondence Address	The Home Of Mustafa Al-Hejailan Raid District PO Box 24893 Riyadh 11476

Secretary Name	Mustafa Al-Hejailan
Nationality	Saudi Arabian
Status	Resigned
Appointed	20 October 1995(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 12 months (resigned 16 October 2002)
Role	Businessman/Investor
Correspondence Address	The Home Of Mustafa Al-Hejailan Raid District PO Box 24893 Riyadh 11476

Director Name	Saleh Al Ghul
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Saudi Arabia
Status	Resigned
Appointed	16 October 2002(7 years after company formation)
Appointment Duration	5 years, 11 months (resigned 08 October 2008)
Role	Company Director
Correspondence Address	PO Box No.2 Riyadh 11321 Foreign

Secretary Name	Saleh Al Ghul
Nationality	Saudi Arabia
Status	Resigned
Appointed	16 October 2002(7 years after company formation)
Appointment Duration	5 years, 11 months (resigned 08 October 2008)
Role	Company Director
Correspondence Address	PO Box No.2 Riyadh 11321 Foreign

Director Name	Shadi Sanbar
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2008(13 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2014)
Role	Chief Financial Officer
Country of Residence	Saudi Arabia
Correspondence Address	10-18 Union Street London SE1 1SZ

Secretary Name	Shadi Sanbar
Nationality	American
Status	Resigned
Appointed	08 October 2008(13 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Kingdom 5-kr Holdings (Uk) LTD 100.00% Ordinary
1 at £1	Alwaleed Bin Talal Bin Abdulaziz Al Saud 0.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

30 November 2005	Delivered on: 7 December 2005 Satisfied on: 5 February 2007 Persons entitled: Four Seasons Hotels Limited Classification: Debenture creating fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all shares in loadrare and any other shares stocks and debentures warrants options or other rights all dividends interest and other distributions paid or payable. See the mortgage charge document for full details. Fully Satisfied
15 December 1995	Delivered on: 3 January 1996 Satisfied on: 5 February 2007 Persons entitled: Four Seasons Hotels and Resorts B.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All shares in loadrare and any other shares stock and debentures. Floating charge over all business undertaking property assets rights and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
28 November 1995	Delivered on: 1 December 1995 Persons entitled: Citibank N.A. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of any accounts (other than current or chequing accounts) opeend or maintained by the bank for the company. See the mortgage charge document for full details. Outstanding

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
20 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (1 page)
17 March 2017	Application to strike the company off the register (3 pages)
17 March 2017	Application to strike the company off the register (3 pages)
8 March 2017	Satisfaction of charge 1 in full (4 pages)
8 March 2017	Satisfaction of charge 1 in full (4 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (4 pages)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (4 pages)
15 May 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
15 May 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
20 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50,000 (4 pages)
20 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50,000 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
29 April 2014	Termination of appointment of Shadi Sanbar as a secretary (2 pages)
29 April 2014	Appointment of Mohamed Mahmoud Fahmy Soliman as a secretary (3 pages)
29 April 2014	Appointment of Mohamed Mahmoud Fahmy Soliman as a director (3 pages)
29 April 2014	Appointment of Mohamed Mahmoud Fahmy Soliman as a director (3 pages)
29 April 2014	Termination of appointment of Shadi Sanbar as a director (2 pages)
29 April 2014	Termination of appointment of Shadi Sanbar as a secretary (2 pages)
29 April 2014	Termination of appointment of Shadi Sanbar as a director (2 pages)
29 April 2014	Appointment of Mohamed Mahmoud Fahmy Soliman as a secretary (3 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 50,000 (4 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 50,000 (4 pages)
14 May 2013	Amended accounts made up to 31 July 2012 (4 pages)
14 May 2013	Amended accounts made up to 31 July 2012 (4 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
11 March 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 3 October 2011 (2 pages)
21 November 2011	Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 3 October 2011 (2 pages)
21 November 2011	Director's details changed for Shadi Sanbar on 3 October 2011 (2 pages)
21 November 2011	Director's details changed for Shadi Sanbar on 3 October 2011 (2 pages)
21 November 2011	Director's details changed for Shadi Sanbar on 3 October 2011 (2 pages)
21 November 2011	Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 3 October 2011 (2 pages)
11 October 2011	Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 11 March 2011 (2 pages)
11 October 2011	Secretary's details changed for Shadi Sanbar on 11 March 2011 (1 page)
11 October 2011	Director's details changed for Shadi Sanbar on 11 March 2011 (2 pages)
11 October 2011	Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 11 March 2011 (2 pages)
11 October 2011	Director's details changed for Shadi Sanbar on 11 March 2011 (2 pages)
11 October 2011	Secretary's details changed for Shadi Sanbar on 11 March 2011 (1 page)
3 October 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 3 October 2011 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 July 2011 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 July 2011 (4 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
7 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (14 pages)
7 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (14 pages)
7 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (14 pages)
20 May 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
20 May 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
28 April 2010	Secretary's details changed for Shadi Sanbar on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Hrh Prince Alwaleed Bin Tala Bin Abdulaziz Al Saud on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Hrh Prince Alwaleed Bin Tala Bin Abdulaziz Al Saud on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Shadi Sanbar on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Shadi Sanbar on 7 April 2010 (3 pages)
28 April 2010	Secretary's details changed for Shadi Sanbar on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Shadi Sanbar on 7 April 2010 (3 pages)
28 April 2010	Secretary's details changed for Shadi Sanbar on 7 April 2010 (3 pages)
28 April 2010	Director's details changed for Hrh Prince Alwaleed Bin Tala Bin Abdulaziz Al Saud on 7 April 2010 (3 pages)
8 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
8 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
8 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
6 June 2009	Full accounts made up to 31 July 2008 (12 pages)
6 June 2009	Full accounts made up to 31 July 2008 (12 pages)
13 January 2009	Return made up to 03/10/08; full list of members (5 pages)
13 January 2009	Return made up to 03/10/08; full list of members (5 pages)
5 November 2008	Appointment terminated director and secretary saleh al ghul (1 page)
5 November 2008	Appointment terminated director and secretary saleh al ghul (1 page)
4 November 2008	Director and secretary appointed shadi sanbar (2 pages)
4 November 2008	Director and secretary appointed shadi sanbar (2 pages)
22 July 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
22 July 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (12 pages)
30 June 2008	Full accounts made up to 31 December 2007 (12 pages)
22 October 2007	Return made up to 03/10/07; full list of members (2 pages)
22 October 2007	Return made up to 03/10/07; full list of members (2 pages)
6 August 2007	Full accounts made up to 31 December 2006 (13 pages)
6 August 2007	Full accounts made up to 31 December 2006 (13 pages)
5 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Re-registration of Memorandum and Articles (9 pages)
25 January 2007	Application for reregistration from PLC to private (1 page)
25 January 2007	Re-registration of Memorandum and Articles (9 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 January 2007	Application for reregistration from PLC to private (1 page)
25 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 2006	Return made up to 03/10/06; full list of members (2 pages)
3 October 2006	Return made up to 03/10/06; full list of members (2 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
22 February 2006	Return made up to 03/10/05; full list of members (5 pages)
22 February 2006	Return made up to 03/10/05; full list of members (5 pages)
7 December 2005	Particulars of mortgage/charge (7 pages)
7 December 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
17 December 2004	Return made up to 03/10/04; full list of members (2 pages)
17 December 2004	Return made up to 03/10/04; full list of members (2 pages)
3 December 2004	Amended group of companies' accounts made up to 31 December 2003 (34 pages)
3 December 2004	Amended group of companies' accounts made up to 31 December 2003 (34 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
12 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 December 2003	Return made up to 03/10/03; full list of members (5 pages)
17 December 2003	Return made up to 03/10/03; full list of members (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	Secretary resigned;director resigned (1 page)
29 October 2003	Secretary resigned;director resigned (1 page)
29 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 July 2003	Registered office changed on 23/07/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
23 July 2003	Return made up to 03/10/02; full list of members (6 pages)
23 July 2003	Return made up to 03/10/02; full list of members (6 pages)
23 July 2003	Registered office changed on 23/07/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
23 October 2002	New secretary appointed;new director appointed (3 pages)
23 October 2002	New secretary appointed;new director appointed (3 pages)
3 August 2002	Full accounts made up to 31 December 2001 (11 pages)
3 August 2002	Full accounts made up to 31 December 2001 (11 pages)
29 March 2002	Return made up to 03/10/01; full list of members (5 pages)
29 March 2002	Return made up to 03/10/01; full list of members (5 pages)
14 March 2002	Registered office changed on 14/03/02 from: 180 strand london WC2R 1BL (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 180 strand london WC2R 1BL (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 20 old bailey london EC4M 7BH (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 20 old bailey london EC4M 7BH (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
4 December 2000	Return made up to 03/10/00; full list of members (5 pages)
4 December 2000	Return made up to 03/10/00; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
26 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 May 2000	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2000	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 December 1998 (11 pages)
3 February 2000	Full accounts made up to 31 December 1998 (11 pages)
4 August 1999	Full group accounts made up to 31 December 1997 (15 pages)
4 August 1999	Full group accounts made up to 31 December 1997 (15 pages)
14 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 April 1999	Full group accounts made up to 31 December 1996 (15 pages)
26 April 1999	Full group accounts made up to 31 December 1996 (15 pages)
26 February 1999	Return made up to 03/10/98; change of members (5 pages)
26 February 1999	Return made up to 03/10/98; change of members (5 pages)
2 November 1997	Return made up to 03/10/97; no change of members (4 pages)
2 November 1997	Return made up to 03/10/97; no change of members (4 pages)
2 May 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 May 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 November 1996	Return made up to 03/10/96; full list of members (6 pages)
2 November 1996	Return made up to 03/10/96; full list of members (6 pages)
3 January 1996	Particulars of mortgage/charge (7 pages)
3 January 1996	Particulars of mortgage/charge (7 pages)
27 December 1995	Ad 08/11/95--------- £ si 49998@1=49998 £ ic 2/50000 (4 pages)
27 December 1995	Ad 08/11/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (4 pages)
27 December 1995	Accounting reference date notified as 31/12 (1 page)
27 December 1995	Accounting reference date notified as 31/12 (1 page)
1 December 1995	Particulars of mortgage/charge (6 pages)
1 December 1995	Particulars of mortgage/charge (6 pages)
14 November 1995	Certificate of authorisation to commence business and borrow (1 page)
14 November 1995	Certificate of authorisation to commence business and borrow (1 page)
14 November 1995	Application to commence business (4 pages)
14 November 1995	Application to commence business (4 pages)
9 November 1995	Memorandum and Articles of Association (13 pages)
9 November 1995	Memorandum and Articles of Association (13 pages)
8 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
8 November 1995	Director resigned;new director appointed (4 pages)
8 November 1995	Registered office changed on 08/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 November 1995	Director resigned;new director appointed (4 pages)
8 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
8 November 1995	Registered office changed on 08/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 November 1995	Company name changed centralyield public LIMITED comp any\certificate issued on 03/11/95 (4 pages)
3 November 1995	Company name changed centralyield public LIMITED comp any\certificate issued on 03/11/95 (4 pages)
3 October 1995	Incorporation (18 pages)
3 October 1995	Incorporation (18 pages)

Kingdom 5-Kr Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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