CORBIN & KING HOTEL GROUP LIMITED

Overview

Company Name	CORBIN & KING HOTEL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04739085
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2003
Date of Cessation	Sep 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORBIN & KING HOTEL GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CORBIN & KING HOTEL GROUP LIMITED located?

Registered Office Address	157-160 Piccadilly W1J 9EB London
Undeliverable Registered Office Address	No

What were the previous names of CORBIN & KING HOTEL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CORBIN & KING LIMITED	Feb 12, 2014	Feb 12, 2014
REX RESTAURANT ASSOCIATES LIMITED	Mar 22, 2007	Mar 22, 2007
CKL RESTAURANTS LIMITED	Sep 18, 2003	Sep 18, 2003
NEWINCCO 263 LIMITED	Apr 18, 2003	Apr 18, 2003

What are the latest accounts for CORBIN & KING HOTEL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CORBIN & KING HOTEL GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 11, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

May 12, 2022	Confirmation statement made on Apr 18, 2022 with updates	5 pages	CS01

May 12, 2022	Change of details for Corbin & King Limited as a person with significant control on Feb 01, 2022	2 pages	PSC05

Dec 29, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 18, 2021 with updates	5 pages	CS01

Apr 16, 2021	Full accounts made up to Dec 31, 2019	18 pages	AA

Apr 14, 2021	Director's details changed for Ms Zuleika Fennell on Mar 26, 2021	2 pages	CH01

Aug 14, 2020	Director's details changed for Mr Jeremy Richard Bruce King on Jul 17, 2020	2 pages	CH01

May 18, 2020	Confirmation statement made on Apr 18, 2020 with updates	5 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

May 03, 2019	Confirmation statement made on Apr 18, 2019 with updates	4 pages	CS01

Apr 01, 2019	Full accounts made up to Mar 31, 2018	23 pages	AA

Sep 27, 2018	Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018	3 pages	AA01

Jul 05, 2018	Director's details changed for Mr Jeremy Richard Bruce King on Jun 15, 2018	2 pages	CH01

Apr 23, 2018	Director's details changed for Zuleika Fennell on Apr 19, 2018	2 pages	CH01

Apr 23, 2018	Change of details for Minor C&K Limited as a person with significant control on Jan 25, 2018	2 pages	PSC05

Apr 23, 2018	Confirmation statement made on Apr 18, 2018 with updates	8 pages	CS01

Apr 19, 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	1 pages	AD03

Apr 18, 2018	Termination of appointment of Elizabeth Anne Sophia Hogg as a director on Mar 23, 2018	1 pages	TM01

Feb 01, 2018	Termination of appointment of John Chester Botts as a director on Dec 18, 2017	1 pages	TM01

Feb 01, 2018	Termination of appointment of Karen Elisabeth Dind Jones as a director on Dec 18, 2017	1 pages	TM01

Jan 24, 2018	Particulars of variation of rights attached to shares	3 pages	SH10

Jan 24, 2018	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of CORBIN & KING HOTEL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORBIN, Christopher John Piccadilly W1J 9EB London 157-160	Jul 04, 2003		Director	Piccadilly W1J 9EB London 157-160	United Kingdom	British	1952-3	Restaurateur	70317030003
FENNELL, Zuleika Piccadilly W1J 9EB London 157-160	May 30, 2012		Director	Piccadilly W1J 9EB London 157-160	England	British	1975-5	Director	211007430003
KING, Jeremy Richard Bruce Piccadilly W1J 9EB London 157-160	Jul 04, 2003		Director	Piccadilly W1J 9EB London 157-160	England	British	1954-6	Restaurateur	185711480004
FENNELL, Zuleika Avenue Park Road SE27 9BT London 12d	Sep 30, 2008	Jan 31, 2010	Secretary	Avenue Park Road SE27 9BT London 12d		British			131618290001
KING, Jeremy Richard Bruce Flat 34 1 Britton Street EC1M 5NW London	Jul 04, 2003	Mar 06, 2007	Secretary	Flat 34 1 Britton Street EC1M 5NW London		British		Restauranteur	110276400001
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Mar 06, 2007	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British			86459820005
SMITH, Helen Susan Piccadilly W1J 9EB London 157-160	Feb 01, 2010	Aug 16, 2011	Secretary	Piccadilly W1J 9EB London 157-160					149192960001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Apr 18, 2003	Jul 04, 2003	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
BLACK, Robin Kennedy Piccadilly W1J 9EB London 157-160	Jan 04, 2016	May 13, 2016	Director	Piccadilly W1J 9EB London 157-160	United Kingdom	British	1958-3	Chartered Acccountant	37965380001
BOTTS, John Chester Piccadilly W1J 9EB London 157-160	Apr 25, 2012	Dec 18, 2017	Director	Piccadilly W1J 9EB London 157-160	United Kingdom	American	1941-1	Director	2943960001
DRYSDALE, Simon Christopher Piccadilly W1J 9EB London 157-160	Sep 03, 2012	Jan 04, 2016	Director	Piccadilly W1J 9EB London 157-160	United Kingdom	British	1966-11	Director	105308290001
EVERARD, Mitchell Lee Piccadilly W1J 9EB London 157-160	Apr 02, 2007	Dec 21, 2011	Director	Piccadilly W1J 9EB London 157-160	United Kingdom	British	1960-5	Restaurateur	120600900001
FENNELL, Zuleika Piccadilly W1J 9EB London 157-160	Jun 01, 2008	Dec 21, 2011	Director	Piccadilly W1J 9EB London 157-160	United Kingdom	British	1975-5	Director Of Human Resources	131618290001
GALVIN, Christopher John 71 Chelmsford Road CM15 8QP Shenfield Essex	Apr 25, 2005	Jun 17, 2005	Director	71 Chelmsford Road CM15 8QP Shenfield Essex		British	1958-10	Chef	104713140001
HOGG, Elizabeth Anne Sophia Piccadilly W1J 9EB London 157-160	May 03, 2016	Mar 23, 2018	Director	Piccadilly W1J 9EB London 157-160	England	British	1981-1	Cfo	110796000003
HOLLAND, Robert Milton 88 Louisville Road SW17 8RT London	Apr 25, 2005	Dec 21, 2011	Director	88 Louisville Road SW17 8RT London	United Kingdom	British	1964-2	Restaurateur	105105500001
JACOBS, Alan Steven Piccadilly W1J 9EB London 157-160	Apr 19, 2010	Oct 06, 2011	Director	Piccadilly W1J 9EB London 157-160	England	British	1962-1	Director	52186140001
JONES, Karen Elisabeth Dind Piccadilly W1J 9EB London 157-160	May 30, 2012	Dec 18, 2017	Director	Piccadilly W1J 9EB London 157-160	United Kingdom	British	1956-7	Director	47793260007
KLIMT, Peter Richard Redington Road NW3 7RS London 54	Sep 14, 2006	Apr 08, 2009	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	Businessman	23621230001
LOEWI, David Michael 5 Back Lane NW3 1HL London	Jul 04, 2003	Dec 12, 2003	Director	5 Back Lane NW3 1HL London	United Kingdom	British	1959-2	Hotelier	105018790001
LYSE, Remy Rene 43 Bradstock Road Stoneleigh KT17 2LD Epsom	Apr 25, 2005	Dec 21, 2011	Director	43 Bradstock Road Stoneleigh KT17 2LD Epsom	England	British	1963-1	Managing Director	110276390001
NAGGAR, Guy Anthony Avenue Road NW8 6HR London 61	Sep 14, 2006	Dec 17, 2010	Director	Avenue Road NW8 6HR London 61	United Kingdom	Italian	1940-10	Businessman	1496660001
PEARS, Mark Andrew 2 Old Brewery Mews Hampstead NW3 1PZ London	Jul 04, 2003	Sep 18, 2006	Director	2 Old Brewery Mews Hampstead NW3 1PZ London	United Kingdom	British	1962-11	Company Director	1447500008
SMITH, Helen Susan Piccadilly W1J 9EB London 157-160	Feb 01, 2010	Aug 16, 2011	Director	Piccadilly W1J 9EB London 157-160	United Kingdom	British	1960-4	Director	148974970001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Apr 18, 2003	Jul 04, 2003	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London					900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Apr 18, 2003	Jul 04, 2003	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORBIN & KING HOTEL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corbin & King Limited

Dec 08, 2017

100 Cannon Street

EC4N 6EU London

2nd Floor

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Uk Register Of Companies
Registration Number	11090755

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jeremy Richard Bruce King

Apr 06, 2016

Piccadilly

W1J 9EB London

157-160

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Graphite Capital General Partner Vii Llp

Apr 06, 2016

Berkeley Square

W1J 6BQ London

4th Floor, Berkeley Square House

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	Oc327780

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CORBIN & KING HOTEL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 28, 2016 Delivered On Oct 31, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Grosvenor West End Properties
	Transactions Oct 31, 2016Registration of a charge (MR01)
A registered charge	Created On Jan 13, 2016 Delivered On Jan 21, 2016	Satisfied
	Brief description The leasehold land being 9 islington green, london N1 2XH – land registry title number: NGL798954. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 21, 2016Registration of a charge (MR01) Oct 31, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 23, 2014 Delivered On Jul 26, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 26, 2014Registration of a charge (MR01) Oct 31, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 23, 2014 Delivered On May 28, 2014	Satisfied
	Brief description The l/h land being sherwood street restaurant sherwood street london t/no NGL923212. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 28, 2014Registration of a charge (MR01) Oct 31, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 23, 2014 Delivered On May 28, 2014	Satisfied
	Brief description The l/h land comprising the basement and ground floor of 50 marylebone high street london t/no's NGL912062 and NGL908028. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 28, 2014Registration of a charge (MR01) Oct 31, 2016Satisfaction of a charge (MR04)
Key-man policy assignment	Created On Jan 11, 2013 Delivered On Jan 17, 2013	Satisfied	Amount secured 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
	Short particulars All its rights title and interest in and to the proceeds of the policies. Policy number 40557988 in relation to jeremy richard bruce king see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 17, 2013Registration of a charge (MG01) Oct 31, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 25, 2012 Delivered On May 04, 2012	Satisfied	Amount secured All monies due or to become due from any obligor to the security agent (whether for its own account or as trustee for the secured parties) or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Persons Entitled Graphite Capital Management LLP
	Transactions May 04, 2012Registration of a charge (MG01) Sep 30, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 13, 2011 Delivered On Dec 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 1 kingsway/51 aldwych london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 22, 2011Registration of a charge (MG01) Oct 31, 2016Satisfaction of a charge (MR04)
Debenture	Created On Sep 22, 2011 Delivered On Oct 12, 2011	Satisfied	Amount secured 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
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Capitalbond Limited
	Transactions Oct 12, 2011Registration of a charge (MG01) May 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 22, 2011 Delivered On Oct 12, 2011	Satisfied	Amount secured £1,500,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a 1572160 piccadilly and 1233 arlington street london t/n NGL824625 see image for full details.
	Persons Entitled Capitalbond Limited
	Transactions Oct 12, 2011Registration of a charge (MG01) May 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 25, 2007 Delivered On Jun 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 01, 2007Registration of a charge (395) Oct 31, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On May 23, 2007 Delivered On May 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H lower ground & ground floor 157-160 piccadilly & 1-3 arlington street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 29, 2007Registration of a charge (395) Oct 31, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 07, 2005 Delivered On Feb 09, 2005	Satisfied	Amount secured £279,062.50 due or to become due from the company to the chargee
	Short particulars £279,062.50.
	Persons Entitled Philomena Walsh, Philip Walsh and Christopher Walsh
	Transactions Feb 09, 2005Registration of a charge (395) Apr 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Oct 12, 2004 Delivered On Oct 15, 2004	Satisfied	Amount secured Twenty three thousand five hundred pounds due or to become due from the company to the chargee
	Short particulars A deposited sum of twenty three thousand and five hundred pounds by the tenant to the landlord.
	Persons Entitled Alfred Dunhill Limited
	Transactions Oct 15, 2004Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 03, 2003 Delivered On Nov 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 07, 2003Registration of a charge (395) Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 03, 2003 Delivered On Nov 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as lower ground and ground floor 157-160 piccadilly and 1-3 arlington street london W1J 9EB t/n NGL824625. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 07, 2003Registration of a charge (395) Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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