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Cox & Kings Holdings Limited

Cox & Kings Holdings Limited is a dissolved company incorporated on 29 November 1993 with the registered office located in London, Greater London. Cox & Kings Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 31 years old at the time of dissolution
Via compulsory strike-off
Company No
02875874
Private limited company
Age
31 years
Incorporated 29 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor
30 Millbank
London
SW1P 4EE
Same address for the past 9 years
Telephone
02078735000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Apr 1933
Cox & Kings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Good Consultancy Limited
Mr Anthony Bruton Meyrick Good is a mutual person.
Active
Cox & Kings Destinations Management Services Limited
Peter Ajit Ajay Kerkar is a mutual person.
Active
Quoprro Global Limited
Peter Ajit Ajay Kerkar is a mutual person.
Active
CKTL Realisations 2019 Limited
Mr Anthony Bruton Meyrick Good and Peter Ajit Ajay Kerkar are mutual people.
Dissolved
Prometheon Enterprise Limited
Mr Anthony Bruton Meyrick Good and Peter Ajit Ajay Kerkar are mutual people.
Liquidation
ALL About Brands Plc
Mr Anthony Bruton Meyrick Good is a mutual person.
Liquidation
Prometheon Holdings (UK) Limited
Peter Ajit Ajay Kerkar 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Month Ago on 16 Sep 2025
Compulsory Strike-Off Suspended
5 Years Ago on 2 Jul 2020
Compulsory Gazette Notice
5 Years Ago on 3 Mar 2020
Confirmation Submitted
6 Years Ago on 18 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 15 Nov 2018
Confirmation Submitted
7 Years Ago on 18 Apr 2018
Mr Anthony Bruton Meyrick Good Details Changed
7 Years Ago on 13 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 22 Nov 2017
Confirmation Submitted
8 Years Ago on 21 Apr 2017
Anthony Bruton Meyrick Good Resigned
8 Years Ago on 5 Apr 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 2 Jul 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Mar 2020
Confirmation statement made on 18 April 2019 with no updates
Submitted on 18 Apr 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 15 Nov 2018
Rectified TM01 was removed from the public record on 12/10/2018 as it was invalid/ineffective.
Submitted on 30 Jul 2018
Termination of appointment of Anthony Bruton Meyrick Good as a director on 5 April 2017
Submitted on 30 Jul 2018
Confirmation statement made on 18 April 2018 with no updates
Submitted on 18 Apr 2018
Director's details changed for Mr Anthony Bruton Meyrick Good on 13 March 2018
Submitted on 23 Mar 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 22 Nov 2017
Repayment History
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