Cox & Kings Destinations Management Services Limited

03402832

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

03402832: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Incorporated 14/07/1997

Compliance

Last accounts

31/03/2018

full

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 06/07/2019

Due 17/08/2020

Overdue

Industry

79909

Other reservation service activities

Officers

Mr Peter Ajit Ajay Kerkar

director · Since 29/03/2006

DIRECTOR

INDIAN · ENGLAND · Age 63

Also on 22 other boards

Urrshila Ajit Kerkar

director · Since 29/03/2006

DIRECTOR

INDIAN · INDIA · Age 68

Mr Pesi Savak Patel

director · Since 29/03/2006

DIRECTOR

INDIAN · UNITED KINGDOM · Age 74

Persons with Significant Control

Prometheon Enterprise Limited

75–100% shares

6th Floor, 30 Millbank, London, SW1P 4EE

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/2012Registered 16/03/2012Satisfied 22/06/2017

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/2005Registered 11/03/2005Satisfied 23/05/2006

charge

satisfied

HARBOUR EXCHANGE (NO.1) LIMITED

Created 23/02/2005Registered 03/03/2005Satisfied 22/06/2017

charge

satisfied

GIBB LIMITED

Created 12/05/1999Registered 14/05/1999Satisfied 22/06/2017