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Cox & Kings (UK) Limited

Cox & Kings (UK) Limited is a dissolved company incorporated on 20 July 1936 with the registered office located in London, Greater London. Cox & Kings (UK) Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 24 April 2023 (2 years 4 months ago)
Was 86 years old at the time of dissolution
Following liquidation
Company No
00316651
Private limited company
Age
89 years
Incorporated 20 July 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
08435048765
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jun 1941
Director • Chief Executive • Indian • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Apr 1933
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cox & Kings Holdings Limited
Mr Anthony Bruton Meyrick Good and Mr Peter Ajit Ajay Kerkar are mutual people.
Active
Good Consultancy Limited
Mr Anthony Bruton Meyrick Good is a mutual person.
Active
Cox & Kings Destinations Management Services Limited
Mr Peter Ajit Ajay Kerkar is a mutual person.
Active
Quoprro Global Limited
Mr Peter Ajit Ajay Kerkar is a mutual person.
Active
CKTL Realisations 2019 Limited
Mr Anthony Bruton Meyrick Good, Mr Peter Ajit Ajay Kerkar, and 1 more are mutual people.
Dissolved
Prometheon Enterprise Limited
Mr Anthony Bruton Meyrick Good and Mr Peter Ajit Ajay Kerkar are mutual people.
Liquidation
BDRP Technical Services Limited
Mr David John Quinn is a mutual person.
Dissolved
ALL About Brands Plc
Mr Anthony Bruton Meyrick Good is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£36K
Increased by £1K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.54M
Decreased by £3.55M (-6%)
Total Liabilities
-£21.31M
Increased by £27K (0%)
Net Assets
£31.23M
Decreased by £3.58M (-10%)
Debt Ratio (%)
41%
Increased by 2.62% (+7%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 24 Apr 2023
Registered Address Changed
4 Years Ago on 6 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Dec 2020
Moved to Voluntary Liquidation
4 Years Ago on 4 Dec 2020
Registered Address Changed
5 Years Ago on 16 Dec 2019
Administrator Appointed
5 Years Ago on 5 Dec 2019
Pesi Savak Patel Resigned
5 Years Ago on 1 Nov 2019
Group Accounts Submitted
6 Years Ago on 9 Jan 2019
Confirmation Submitted
6 Years Ago on 21 Dec 2018
Cox & Kings Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jan 2023
Liquidators' statement of receipts and payments to 3 December 2021
Submitted on 4 Feb 2022
Registered office address changed from C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 6 August 2021
Submitted on 6 Aug 2021
Appointment of a voluntary liquidator
Submitted on 15 Dec 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 4 Dec 2020
Statement of affairs with form AM02SOA
Submitted on 1 Oct 2020
Administrator's progress report
Submitted on 2 Jul 2020
Result of meeting of creditors
Submitted on 12 Feb 2020
Statement of administrator's proposal
Submitted on 21 Jan 2020
Repayment History
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