| Company Name | Corbin & King Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04326333 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2001(22 years, 5 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
| Previous Name | Corbin & King Hotel Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Christopher John Corbin |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Piccadilly London W1J 9EB |
| Director Name | Mr Jeremy Richard Bruce King |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Piccadilly London W1J 9EB |
| Secretary Name | Mr Jeremy Richard Bruce King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Piccadilly London W1J 9EB |
| Director Name | Mr Simon Christopher Drysdale |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2012(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Piccadilly London W1J 9EB |
| Director Name | Mr Robin Kennedy Black |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2016(14 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 13 May 2016) |
| Role | Chartered Acccountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Piccadilly London W1J 9EB |
| Director Name | Mrs Elizabeth Anne Sophia Hogg |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2016(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 March 2018) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 157 Piccadilly London W1J 9EB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.corbinandking.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76471810 |
| Telephone region | London |
Location
| Registered Address | 157 Piccadilly London W1J 9EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Christopher John Corbin 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Jeremy Richard Bruce King 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 April 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 14 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 24 January 2021 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 3 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 14 August 2020 | Director's details changed for Mr Jeremy Richard Bruce King on 17 July 2020 (2 pages) |
| 13 August 2020 | Change of details for Mr Jeremy Richard Bruce King as a person with significant control on 17 July 2020 (5 pages) |
| 6 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 11 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 30 September 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages) |
| 25 July 2018 | Director's details changed for Mr Jeremy Richard Bruce King on 15 June 2018 (2 pages) |
| 28 June 2018 | Change of details for Mr Jeremy Richard Bruce King as a person with significant control on 15 June 2018 (5 pages) |
| 18 April 2018 | Termination of appointment of Elizabeth Anne Sophia Hogg as a director on 23 March 2018 (1 page) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 November 2017 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
| 22 November 2017 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
| 10 May 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 12 December 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 13 May 2016 | Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 (1 page) |
| 13 May 2016 | Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 (1 page) |
| 13 May 2016 | Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages) |
| 11 January 2016 | Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages) |
| 11 January 2016 | Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages) |
| 11 January 2016 | Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page) |
| 11 January 2016 | Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page) |
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 8 January 2013 | Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (7 pages) |
| 20 December 2012 | Register inspection address has been changed from 157 Piccadilly London W1J 9EB England (1 page) |
| 20 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (7 pages) |
| 20 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2012 | Register inspection address has been changed from 157 Piccadilly London W1J 9EB England (1 page) |
| 3 October 2012 | Appointment of Mr Simon Christopher Drysdale as a director (2 pages) |
| 3 October 2012 | Appointment of Mr Simon Christopher Drysdale as a director (2 pages) |
| 22 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 22 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 4 May 2012 | Director's details changed for Mr Jeremy Richard Bruce King on 22 April 2012 (2 pages) |
| 4 May 2012 | Director's details changed for Mr Jeremy Richard Bruce King on 22 April 2012 (2 pages) |
| 23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 5 October 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 6 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Director's details changed for Christopher John Corbin on 26 November 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Jeremy Richard Bruce King on 26 November 2009 (1 page) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Director's details changed for Christopher John Corbin on 26 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Jeremy Richard Bruce King on 26 November 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Jeremy Richard Bruce King on 26 November 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mr Jeremy Richard Bruce King on 26 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 13 January 2009 | Director and secretary's change of particulars / jeremy king / 06/11/2008 (1 page) |
| 13 January 2009 | Director and secretary's change of particulars / jeremy king / 06/11/2008 (1 page) |
| 17 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 22 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 28 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 30 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 30 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 19 December 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 9 December 2005 | Return made up to 21/11/05; full list of members (3 pages) |
| 9 December 2005 | Return made up to 21/11/05; full list of members (3 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 30 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 21 January 2004 | Return made up to 21/11/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 21/11/03; full list of members (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 4 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 10 January 2002 | Ad 21/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 January 2002 | Ad 21/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2001 | Secretary resigned (1 page) |
| 30 November 2001 | Company name changed corbin & king hotel LIMITED\certificate issued on 30/11/01 (2 pages) |
| 30 November 2001 | Company name changed corbin & king hotel LIMITED\certificate issued on 30/11/01 (2 pages) |
| 21 November 2001 | Incorporation (15 pages) |
| 21 November 2001 | Incorporation (15 pages) |