Corbin & King Restaurants Limited

Company Name	Corbin & King Restaurants Limited
Company Status	Dissolved
Company Number	08926977
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Baton Berisha
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2022(8 years, 6 months after company formation)
Appointment Duration	4 months (closed 31 January 2023)
Role	Chief Executive Officer
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	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Christopher John Corbin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Jeremy Richard Bruce King
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	157-160 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(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 2016)
Role	Chartered Acccountant
Country of Residence	United Kingdom
Correspondence Address	157-160 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(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	157-160 Piccadilly London W1J 9EB

Contact

Website	corbinandking.com
Email address	[email protected]
Telephone	020 76471810
Telephone region	London

Location

Registered Address	157-160 Piccadilly London W1J 9EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Rex Finance Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2022	Voluntary strike-off action has been suspended (1 page)
28 November 2022	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 November 2022	First Gazette notice for voluntary strike-off (1 page)
7 November 2022	Application to strike the company off the register (3 pages)
10 October 2022	Appointment of Baton Berisha as a director on 27 September 2022 (2 pages)
10 October 2022	Termination of appointment of Christopher John Corbin as a director on 26 September 2022 (1 page)
10 October 2022	Termination of appointment of Jeremy Richard Bruce King as a director on 21 September 2022 (1 page)
21 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
29 December 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
18 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
22 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
11 August 2020	Director's details changed for Mr Jeremy Richard Bruce King on 17 July 2020 (2 pages)
20 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
12 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
22 February 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
27 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
25 June 2018	Director's details changed for Mr Jeremy Richard Bruce King on 15 June 2018 (2 pages)
18 April 2018	Termination of appointment of Elizabeth Anne Sophia Hogg as a director on 23 March 2018 (1 page)
20 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
12 March 2018	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 10 Norwich Street London EC4A 1BD (1 page)
12 March 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
15 February 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
14 March 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 March 2016 (3 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)
18 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 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)
12 December 2015	Accounts for a dormant company made up to 29 March 2015 (6 pages)
12 December 2015	Accounts for a dormant company made up to 29 March 2015 (6 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
19 March 2014	Register(s) moved to registered inspection location (2 pages)
19 March 2014	Register inspection address has been changed (2 pages)
19 March 2014	Register(s) moved to registered inspection location (2 pages)
19 March 2014	Register inspection address has been changed (2 pages)
7 March 2014	Statement of fact ANNOTATION Corbin & king restaurants LIMITED was incorporated on 6TH March 2014 under the name corbin & king restaurants LIMITED and not the name corbin & king restaurant LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (1 page)
7 March 2014	Statement of fact ANNOTATION Corbin & king restaurants LIMITED was incorporated on 6TH March 2014 under the name corbin & king restaurants LIMITED and not the name corbin & king restaurant LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (1 page)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (27 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (27 pages)

Corbin & King Restaurants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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