CK

CORBIN & KING HOTEL GROUP LIMITED

Dissolved

Company number 04739085

London · Incorporated 18 April 2003

157-160 Piccadilly, London, W1J 9EB

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 November 2012

Company history

Previous company names

NEWINCCO 263 LIMITED · 18 April 2003 – 18 September 2003

CKL RESTAURANTS LIMITED · 18 September 2003 – 22 March 2007

REX RESTAURANT ASSOCIATES LIMITED · 22 March 2007 – 12 February 2014

CORBIN & KING LIMITED · 12 February 2014 – 17 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Corbin & King Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2017

Funding

3 funding rounds
23 November 2012
Shares allotted · 0 shares allotted
23 November 2012
Shares allotted · 0 shares allotted
25 April 2012
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Gazette Dissolved Compulsory
Gazette
26 September 2023 View
Gazette Notice Compulsory
Gazette
11 July 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2018 View
Change Person Director Company With Change Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Move Registers To Sail Company With New Address
Address
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Resolution
Resolution
24 January 2018 View
Capital Name Of Class Of Shares
Capital
24 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Accounts With Accounts Type Group
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Change Of Name Notice
Change Of Name
17 October 2016 View
Change Of Name Request Comments
Change Of Name
17 October 2016 View
Resolution
Resolution
17 October 2016 View
Resolution
Resolution
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Auditors Resignation Company
Auditors
6 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Accounts With Accounts Type Group
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Resolution
Resolution
12 February 2014 View
Change Of Name Request Comments
Change Of Name
12 February 2014 View
Certificate Change Of Name Company
Change Of Name
12 February 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Capital Allotment Shares
Capital
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Capital Allotment Shares
Capital
21 February 2013 View
Legacy
Mortgage
17 January 2013 View
Move Registers To Sail Company
Address
9 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Change Sail Address Company
Address
8 January 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Capital Cancellation Shares
Capital
31 July 2012 View
Capital Return Purchase Own Shares
Capital
24 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
4 May 2012 View
Resolution
Resolution
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Capital Allotment Shares
Capital
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Legacy
Mortgage
20 April 2012 View
Termination Director Company With Name
Officers
30 December 2011 View
Termination Director Company With Name
Officers
30 December 2011 View
Termination Director Company With Name
Officers
30 December 2011 View
Termination Director Company With Name
Officers
30 December 2011 View
Legacy
Mortgage
22 December 2011 View
Accounts With Accounts Type Group
Accounts
7 November 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
12 October 2011 View
Termination Secretary Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Group
Accounts
13 April 2011 View
Termination Director Company With Name
Officers
17 December 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Termination Secretary Company With Name
Officers
23 February 2010 View
Appoint Person Secretary Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Address
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
19 May 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Mortgage
18 October 2007 View
Legacy
Mortgage
18 October 2007 View
Legacy
Officers
28 September 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Mortgage
9 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
29 May 2007 View
Legacy
Annual Return
11 May 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
17 April 2007 View
Legacy
Officers
12 April 2007 View
Certificate Change Of Name Company
Change Of Name
22 March 2007 View
Legacy
Address
19 March 2007 View
Legacy
Officers
19 March 2007 View
Accounts With Accounts Type Full
Accounts
20 January 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Accounts
22 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Mortgage
15 October 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Mortgage
7 November 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Address
18 October 2003 View
Legacy
Capital
19 September 2003 View
Certificate Change Of Name Company
Change Of Name
18 September 2003 View
Resolution
Resolution
2 September 2003 View
Resolution
Resolution
2 September 2003 View
Resolution
Resolution
2 September 2003 View
Resolution
Resolution
2 September 2003 View
Legacy
Capital
2 September 2003 View
Legacy
Capital
2 September 2003 View
Legacy
Officers
15 August 2003 View
Memorandum Articles
Incorporation
13 August 2003 View
Legacy
Address
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Incorporation Company
Incorporation
18 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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