Active - Proposal to Strike off
Company Information for CKTL REALISATIONS 2019 LIMITED
C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CKTL REALISATIONS 2019 LIMITED | ||
Legal Registered Office | ||
C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL Other companies in SW1P | ||
Previous Names | ||
|
Company Number | 00143904 | |
---|---|---|
Company ID Number | 00143904 | |
Date formed | 1916-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-28 03:59:45 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY BRUTON MEYRICK GOOD |
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PETER AJIT AJAY KERKAR |
||
PESI SAVAK PATEL |
||
DAVID JOHN QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIQUE CULLEN |
Company Secretary | ||
DAVID JOHN QUINN |
Company Secretary | ||
AJIT BABURAO KERKAR |
Director | ||
SALVATORE MARTIN GATTO |
Director | ||
KHALID MAHMOOD MALIK |
Company Secretary | ||
MEHAR KARAN SINGH |
Director | ||
ERIC ANGUS LLEWELLYN SUTHERLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMETHEON ENTERPRISE LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Liquidation | |
PROMETHEON LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
COX & KINGS FINANCE LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COX & KINGS INVESTMENT LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COX & KINGS (AGENTS) LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
THE BOLSHOI EXPRESS LIMITED | Director | 1992-12-21 | CURRENT | 1992-12-07 | Active - Proposal to Strike off | |
ENVIRONMENTAL JOURNEY'S LIMITED | Director | 1991-02-27 | CURRENT | 1982-11-16 | Active - Proposal to Strike off | |
COX & KINGS (UK) LIMITED | Director | 1991-02-27 | CURRENT | 1936-07-20 | Liquidation | |
HOTELS LONDON LIMITED | Director | 2015-10-06 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
LATE ROOMS LIMITED | Director | 2015-10-06 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
PROMETHEON ENTERPRISE LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Liquidation | |
PROMETHEON LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
PROMETHEON HOLDINGS (UK) LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Liquidation | |
PROMETHEON HOLDINGS LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2014-10-21 | |
QUOPRRO GLOBAL LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
COX & KINGS FINANCE LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COX & KINGS INVESTMENT LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COX & KINGS (AGENTS) LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED | Director | 2006-03-29 | CURRENT | 1997-07-14 | Active - Proposal to Strike off | |
CLEARMINE LIMITED | Director | 2006-03-29 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
COX & KINGS (UK) LIMITED | Director | 1994-10-05 | CURRENT | 1936-07-20 | Liquidation | |
ETN SERVICES LIMITED | Director | 1994-08-01 | CURRENT | 1994-08-01 | Active - Proposal to Strike off | |
COX & KINGS TOURS LIMITED | Director | 1993-11-29 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
COX & KINGS HOLDINGS LIMITED | Director | 1993-11-29 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
THE BOLSHOI EXPRESS LIMITED | Director | 1992-12-31 | CURRENT | 1992-12-07 | Active - Proposal to Strike off | |
COX & KINGS ENTERPRISES LIMITED | Director | 1992-07-16 | CURRENT | 1992-04-07 | Active - Proposal to Strike off | |
ASIAN MUSIC CIRCUIT LIMITED | Director | 1992-04-18 | CURRENT | 1991-04-18 | Active | |
ENVIRONMENTAL JOURNEY'S LIMITED | Director | 1991-02-27 | CURRENT | 1982-11-16 | Active - Proposal to Strike off | |
GRAND TOURS LIMITED | Director | 1991-02-27 | CURRENT | 1975-10-07 | Active - Proposal to Strike off | |
COX & KINGS (SHIPPING) LIMITED | Director | 1991-02-27 | CURRENT | 1965-06-14 | Active - Proposal to Strike off | |
COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED | Director | 1991-02-27 | CURRENT | 1982-08-18 | Active - Proposal to Strike off | |
COX & KINGS (UK) LIMITED | Director | 2010-12-07 | CURRENT | 1936-07-20 | Liquidation | |
COX & KINGS (UK) LIMITED | Director | 2010-11-16 | CURRENT | 1936-07-20 | Liquidation | |
BDRP TECHNICAL SERVICES LIMITED | Director | 2006-06-30 | CURRENT | 2006-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
RM01 | Liquidation appointment of receiver | |
AM06 | Notice of deemed approval of proposals | |
RES15 | CHANGE OF COMPANY NAME 09/01/24 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM 6th Floor 30 Millbank London SW1P 4EE | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PESI SAVAK PATEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001439040025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Anthony Bruton Meyrick Good on 2018-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 639000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Bruton Meyrick Good on 2017-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Dominique Cullen on 2016-08-01 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 639000 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001439040024 | |
AP03 | Appointment of Dominique Cullen as company secretary on 2015-04-30 | |
TM02 | Termination of appointment of David John Quinn on 2015-04-30 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 639000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 639000 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 19/09/2013 | |
AR01 | 24/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PESI SAVAK PATEL / 27/06/2011 | |
AR01 | 24/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PESI SAVAK PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJIT KERKAR | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJIT BABURAO KERKAR / 10/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 6TH FLOOR 30 MILLBANK LONDON SW1P 4DU | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 6TH FLOOR 30 MILLBANK LONDON SW1P 4DU UK | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 4TH FLOOR GORDON HOUSE 10 GREENCOAT PLACE LONDON SW1P 1PH | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
Appointmen | 2019-12-06 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STATE BANK OF INDIA | ||
DEED OF VARIATION | Outstanding | STATE BANK OF INDIA | |
A STOCK PLEDGE AGREEMENT | Satisfied | AXIS BANK LTD | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | AXIS BANK LTD SINGAPORE BRANCH | |
A SUPPLEMENTAL ESCROW ACCOUNT CHARGE | Satisfied | AXIS BANK LTD | |
AN ESCROW ACCOUNT CHARGE | Satisfied | AXIS BANK LTD | |
A SECURITY AGREEMENT | Satisfied | AXIS BANK LTD | |
LEGAL CHARGE | Outstanding | STATE BANK OF INDIA | |
DEBENTURE | Outstanding | STATE BANK OF INDIA | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THOMAS ALEXANDER GAVIN HENDERSON | |
RENT DEPOSIT DEED | Satisfied | THE HONOURABLE T.A.G.HENDERSON | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES. | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEM. OF DEPOSIT & CHARGE | Satisfied | MIDDLE EAST BANK LIMITED | |
SUBORDINATION AGREEMENT | Satisfied | HILL SAMUEL & CO. LIMITED | |
SUBORDINATION AGREEMENT | Satisfied | HILL SAMUEL & CO. LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CKTL REALISATIONS 2019 LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as CKTL REALISATIONS 2019 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
![]() | 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
![]() | 30069100 | Appliances identifiable for ostomy use | ||
![]() | 49111090 | Trade advertising material and the like (other than commercial catalogues) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | COX & KINGS TRAVEL LIMITED | Event Date | 2019-12-06 |
In the High Court of Justice Business and Property Courts of England and Wales No 008125 of 2019 COX & KINGS TRAVEL LIMITED (Company Number 00143904 ) Nature of Business: Travel Agency activities Regiā¦ | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |