2k Trading Limited

Company Registration Number: 04052172

Company registered in England and Wales

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2k Trading Limited is a Private Company Limited by Shares first registered on 14 August 2000. It was dissolved on 27 October 2015.

Registered Address

5th Floor
50 Curzon Street
London
W1J 7UW

There are 36 companies currently registered at this postcode, including this one.

All companies at W1J 7UW

Registration Data

Company Number

04052172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 August 2000

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

14 August 2014

Returns Next Due

11 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£21,302£160,220
of which Cash £0£0£0£9,700£1,560
Total Assets £0£0£0£21,302£160,220
Current Liabilities £0£0£0£2,872£143,689
Net Current Assets £0£0£0£18,430£16,531
Total Net Worth £0£0£0£18,430£16,531

Previous Names

  • EDEN ROCK SECURITIES LIMITED, active until 26 June 2013
  • 2K TRADING LIMITED, active until 13 November 2002

Company Officers

  • LALSODAGAR, Dipak Mahendra

    Secretary

    Appointed on 12 July 2005

     

    20 Gallows Hill Lane
    Abbots Langley
    Hertfordshire
    WD5 0DA

  • MATTHEWS, James Spencer

    Director

    Appointed on 14 August 2000

     

    Nationality: British

    Occupation: Trader

    Month of birth: August 1975

    16
    The Little Boltons
    London
    SW10 9LP
    England

  • BEAUMONT, James Nicholas

    Secretary

    Appointed on 1 August 2001

    Resigned on 27 August 2002

    56 Musard Road
    Barons Court
    London
    W6 8NW

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 August 2000

    Resigned on 14 August 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • KUNZE, Nicholas

    Secretary

    Appointed on 14 August 2000

    Resigned on 31 July 2001

    13 Clareville Grove
    London
    SW7 5AU

  • THORPE, Nicholas

    Secretary

    Appointed on 27 August 2002

    Resigned on 12 July 2005

    6b Fairfield Road
    Beckenham
    Kent
    BR3 3LD

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 14 August 2000

    Resigned on 14 August 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • KUNZE, Nicholas

    Director

    Appointed on 14 August 2000

    Resigned on 31 July 2001

    Nationality: South African

    Occupation: Company Director

    Month of birth: October 1972

    13 Clareville Grove
    London
    SW7 5AU

  • SEBIRE, Andrew Foot

    Director

    Appointed on 14 August 2000

    Resigned on 14 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    Lower Hurst Farm
    Hartington
    Buxton
    Derbyshire
    SK17 0HJ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1ODEyNGFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjU2MTA1N2FkaXF6a2N4.

  3. 6 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ADJWD4. Transaction: MzEyNjAwNzU3NmFkaXF6a2N4.

  4. 13 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A442TODU. Transaction: MzEyMDY3NTM5M2FkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMEMO. Transaction: MzEwNTgwMzYyN2FkaXF6a2N4.

  6. 19 August 2014 Director's details changed for Mr James Spencer Matthews on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X3EMMEMG. Transaction: MzEwNTgwMzQ3NGFkaXF6a2N4.

  7. 7 May 2014 Director's details changed for Mr James Spencer Matthews on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X37F26XD. Transaction: MzA5OTU3ODU0MGFkaXF6a2N4.

  8. 28 March 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34E02ZV. Transaction: MzA5NzE5Njk2N2FkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKM4S3. Transaction: MzA4NDY5OTI5NmFkaXF6a2N4.

  10. 26 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2BD87Z4. Transaction: MzA4MDUxMDgwMWFkaXF6a2N4.

  11. 26 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BD87YO. Transaction: MzA4MDUxMDY5MWFkaXF6a2N4.

  12. 13 September 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1H7H5UI. Transaction: MzA2NDA3MTQ3NGFkaXF6a2N4.

  13. 10 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6B7KJ. Transaction: MzA2Mzg3MDIxN2FkaXF6a2N4.

  14. 10 September 2012 Director's details changed for Mr James Spencer Matthews on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: X1H6B7KB. Transaction: MzA2Mzg3MDEzMWFkaXF6a2N4.

  15. 28 September 2011 Director's details changed for Mr James Spencer Matthews on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: XVWJCXXD. Transaction: MzA0NDU5NjYxMWFkaXF6a2N4.

  16. 31 August 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AFFWEX1C. Transaction: MzA0MzAzMjE4MmFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XHQU3WQN. Transaction: MzA0MjE2MDg2NmFkaXF6a2N4.

  18. 6 September 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFU1UN12. Transaction: MzAyMjc2MTIzMWFkaXF6a2N4.

  19. 1 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X4MADN1Y. Transaction: MzAyMjUwNzk2M2FkaXF6a2N4.

  20. 17 September 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P3UZMDCW. Transaction: MjA0MTUzNjU1NGFkaXF6a2N4.

  21. 14 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JQSCER. Transaction: MjAzOTI3Njk3NGFkaXF6a2N4.

  22. 15 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRM7035P. Transaction: MjAxMzQwMzIxNWFkaXF6a2N4.

  23. 29 August 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANUO32O8. Transaction: MjAxMjE0NzQ4NmFkaXF6a2N4.

  24. 31 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxNTEyN2FkaXF6a2N4.

  25. 28 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MTQzOGFkaXF6a2N4.

  26. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA2NDg0M2FkaXF6a2N4.

  27. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk3MDg1MGFkaXF6a2N4.

  28. 4 November 2006 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI0NzQ5NmFkaXF6a2N4.

  29. 29 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQwODg0MmFkaXF6a2N4.

  30. 29 August 2006 Ad 26/07/06--------- £ si [email protected]=100000 £ ic 199000/299000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDMwMDQzOGFkaXF6a2N4.

  31. 22 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjYzNjY5OGFkaXF6a2N4.

  32. 30 November 2005 Registered office changed on 30/11/05 from: 39 park street london W1K 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg0NTM3MWFkaXF6a2N4.

  33. 10 November 2005 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAwOTExMzA1MWFkaXF6a2N4.

  34. 28 October 2005 Return made up to 14/08/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE2NDEyOGFkaXF6a2N4.

  35. 28 October 2005 Ad 31/07/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTkxNTgzOWFkaXF6a2N4.

  36. 31 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzYzNTkwNWFkaXF6a2N4.

  37. 21 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk4NDc0OWFkaXF6a2N4.

  38. 21 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUwODUxNWFkaXF6a2N4.

  39. 16 December 2004 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMTA1NzEyMmFkaXF6a2N4.

  40. 15 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM3MDU0NmFkaXF6a2N4.

  41. 18 November 2003 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQ5NzM2MGFkaXF6a2N4.

  42. 12 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg2ODMxNmFkaXF6a2N4.

  43. 13 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Njk4MTE1OWFkaXF6a2N4.

  44. 1 November 2002 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODIyMzM2MWFkaXF6a2N4.

  45. 1 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM0OTEyNGFkaXF6a2N4.

  46. 1 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE3MjIzNmFkaXF6a2N4.

  47. 13 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg0NDY5NmFkaXF6a2N4.

  48. 13 November 2001 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExMjY1MTQ2MGFkaXF6a2N4.

  49. 13 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU2NzU3MmFkaXF6a2N4.

  50. 16 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDEzODkwNGFkaXF6a2N4.

  51. 16 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODcwODY5OWFkaXF6a2N4.

  52. 24 May 2001 Accounting reference date shortened from 31/08/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzM0MjQ2MWFkaXF6a2N4.

  53. 20 November 2000 Ad 14/08/00--------- £ si [email protected]=9000 £ ic 100000/109000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDcwMDQwNmFkaXF6a2N4.

  54. 13 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA0ODUwMWFkaXF6a2N4.

  55. 13 October 2000 S-div 14/08/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NjE4NzM0NmFkaXF6a2N4.

  56. 13 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODQ0Mzk2MWFkaXF6a2N4.

  57. 21 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY4Mjg5MWFkaXF6a2N4.

  58. 21 September 2000 Ad 14/08/00--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTYzMzAyMWFkaXF6a2N4.

  59. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgzOTA5OWFkaXF6a2N4.

  60. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYxNjM1N2FkaXF6a2N4.

  61. 1 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYzNDU3N2FkaXF6a2N4.

  62. 1 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk3ODQ4N2FkaXF6a2N4.

  63. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ4MzYwM2FkaXF6a2N4.

  64. 16 August 2000 Registered office changed on 16/08/00 from: st paul's house warwick lane london EC4P 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzEzMDg1NmFkaXF6a2N4.

  65. 14 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQ0MTEwMWFkaXF6a2N4.

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