2k Manufacturing Ltd

Company Registration Number: 06068460

Company registered in England and Wales

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2k Manufacturing Ltd is a Private Company Limited by Shares first registered on 25 January 2007. Its current registered address is in London.

Registered Address

8TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1180 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

06068460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

25 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22210 - Manufacture of plastic plates, sheets, tubes and profiles

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

25 January 2013

Returns Next Due

22 February 2014

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £611,776£1,760,059£1,760,946£25,264£0
of which Cash £78,713£1,260,092£1,635,093£19,216£0
Total Assets £611,776£1,760,059£1,760,946£25,264£0
Current Liabilities £3,535,765£2,042,940£628,792£161,719£0
Net Current Assets £-2,923,989£-282,881£1,132,154£-136,455£0
Total Net Worth £-3,406,389£-302,436£-32,300£-136,455£0

Previous Names

No previous names

Company Officers

  • PETTIGREW, Guy Simon Charles

    Secretary

    Appointed on 2 October 2011

     

    8th Floor
    25 Farringdon Street
    London
    EC4A 4AB

  • DE PORET, Amaury

    Director

    Appointed on 17 June 2010

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: September 1971

    HARTMAN & DREYER
    7
    Bd De Perolles
    Cp 736
    Ch-1701 Fribourg
    Switzerland

  • KUTLUOGLU, Omer

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1970

    Dial House
    Little Gaddesden
    Berkhamsted
    Hertfordshire
    HP4 1QJ
    United Kingdom

  • PAGE, Andrew Jason

    Director

    Appointed on 7 January 2009

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1969

    8 St Albans Road
    Reigate
    Surrey
    RH2 9LN

  • PETTIGREW, Guy Simon Charles

    Director

    Appointed on 13 July 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    5
    Wrights Walk
    London
    SW14 8EU

  • TASKENT, Turul

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1970

    7 Robin House
    Barrow Hill Estate
    London
    NW8 7AD

  • KUTLUOGLU, Omer

    Secretary

    Appointed on 25 January 2007

    Resigned on 5 February 2007

    4 Rosslyn Hill
    London
    NW3 1PH

  • FFW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 2009

    Resigned on 2 October 2011

    35 Vine Street
    London
    EC3N 2AA

  • GHP REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 February 2007

    Resigned on 17 February 2009

    49a High Street
    Ruislip
    Middlesex
    HA4 7BD

  • BROWN, Alexander Mitchell

    Director

    Appointed on 7 January 2009

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Investor Consultant

    Month of birth: July 1939

    Flat 19 Painters Yard
    10-14 Old Church Street
    London
    SW3 5DQ

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

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Latest Filings

  1. 26 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTk5NzExMWFkaXF6a2N4.

  2. 26 May 2016 Notice of move from Administration to Dissolution on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Insolvency. Type: 2.35B. Barcode: A577NG16. Transaction: MzE0OTQ1ODkyNGFkaXF6a2N4.

  3. 20 May 2016 Administrator's progress report to 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Insolvency. Type: 2.24B. Barcode: A56UVPB6. Transaction: MzE0ODk4MjA3OWFkaXF6a2N4.

  4. 19 November 2015 Administrator's progress report to 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Insolvency. Type: 2.24B. Barcode: A4K3DMSX. Transaction: MzEzNTUzOTg5MGFkaXF6a2N4.

  5. 19 November 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4K3DMPT. Transaction: MzEzNTUzOTg1MWFkaXF6a2N4.

  6. 16 July 2015 Administrator's progress report to 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Insolvency. Type: 2.24B. Barcode: A4BDG67C. Transaction: MzEyNzE4MzE4OGFkaXF6a2N4.

  7. 4 December 2014 Administrator's progress report to 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Insolvency. Type: 2.24B. Barcode: A3LO84RT. Transaction: MzExMjc5NTU4MGFkaXF6a2N4.

  8. 4 December 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A3LO84S1. Transaction: MzExMjc5MzQ0NGFkaXF6a2N4.

  9. 10 November 2014 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A3JYIHQZ. Transaction: MzExMTAyNTY1N2FkaXF6a2N4.

  10. 4 November 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3JIF4V5. Transaction: MzExMDcxODA2OWFkaXF6a2N4.

  11. 4 November 2014 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A3JJ4K61. Transaction: MzExMDcxODA0MWFkaXF6a2N4.

  12. 20 June 2014 Administrator's progress report to 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Insolvency. Type: 2.24B. Barcode: A3A00KDS. Transaction: MzEwMjI2NjE4NGFkaXF6a2N4.

  13. 2 June 2014 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A38XHAXE. Transaction: MzEwMTE0MTA1MGFkaXF6a2N4.

  14. 2 June 2014 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A38XHAXA. Transaction: MzEwMTE0MDkyOWFkaXF6a2N4.

  15. 14 March 2014 Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: A33LW4HE. Transaction: MzA5NjI1OTQ4N2FkaXF6a2N4.

  16. 31 January 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A30OWB55. Transaction: MzA5MzY4MjgxMGFkaXF6a2N4.

  17. 17 January 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A2ZM8TUX. Transaction: MzA5MjgwMzQ0NGFkaXF6a2N4.

  18. 26 November 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A2LN7COA. Transaction: MzA4OTQ2NTY3MmFkaXF6a2N4.

  19. 25 November 2013 Registered office address changed from Preservation House Airport Way Luton LU2 9LF on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: A2LN7CNE. Transaction: MzA4OTM3Nzg5NGFkaXF6a2N4.

  20. 12 September 2013 Statement of capital following an allotment of shares on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Capital. Type: SH01. Barcode: A2GFH2JL. Transaction: MzA4NDkzNzEyNWFkaXF6a2N4.

  21. 20 August 2013 Termination of appointment of Alexander Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F53NVF. Transaction: MzA4MzU2NDQ1M2FkaXF6a2N4.

  22. 30 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X214N9IA. Transaction: MzA3MjAwNTAwMmFkaXF6a2N4.

  23. 30 January 2013 Director's details changed for Amaury De Poret on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X214N9I2. Transaction: MzA3MjAwNDkxN2FkaXF6a2N4.

  24. 25 October 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1KAS5M3. Transaction: MzA2NjYxODQ4MWFkaXF6a2N4.

  25. 18 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JFBHW0. Transaction: MzA2NjA2NDE1OWFkaXF6a2N4.

  26. 5 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5JYIQ. Transaction: MzA2MDMxMDA4M2FkaXF6a2N4.

  27. 21 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X1352V5F. Transaction: MzA1MjgxNzA4MWFkaXF6a2N4.

  28. 21 February 2012 Director's details changed for Omer Kutluoglu on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X1352V57. Transaction: MzA1MjgxNjcxM2FkaXF6a2N4.

  29. 21 February 2012 Termination of appointment of Ffw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1352V4Z. Transaction: MzA1MjgxNjY4NGFkaXF6a2N4.

  30. 10 October 2011 Appointment of Guy Simon Charles Pettigrew as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A31G2Y4Y. Transaction: MzA0NTIwNDQ5MmFkaXF6a2N4.

  31. 29 September 2011 Registered office address changed from 35 Vine Street London EC3N 2AA on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: A6F3MXWD. Transaction: MzA0NDYyOTI2M2FkaXF6a2N4.

  32. 16 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9HJAXLB. Transaction: MzA0Mzk5ODgwN2FkaXF6a2N4.

  33. 5 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYS2IVFU. Transaction: MzAzOTkxODI1NGFkaXF6a2N4.

  34. 26 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzg0NTQ2MWFkaXF6a2N4.

  35. 27 April 2011 Second filing of AR01 previously delivered to Companies House made up to 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Document replacement. Type: RP04. Barcode: ALN5PTGL. Transaction: MzAzNjE5MjUzMmFkaXF6a2N4.

  36. 6 April 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: ARLW8SXF. Transaction: MzAzNTEyMjk2MmFkaXF6a2N4.

  37. 16 March 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXQEYSHI. Transaction: MzAzMzk4MjUxMGFkaXF6a2N4.

  38. 21 July 2010 Appointment of Mr Guy Simon Charles Pettigrew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZRNLQZ. Transaction: MzAxOTkyODE0MWFkaXF6a2N4.

  39. 5 July 2010 Statement of capital following an allotment of shares on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Capital. Type: SH01. Barcode: AE2QIKZH. Transaction: MzAxODg5MDkxOWFkaXF6a2N4.

  40. 28 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABWYWL40. Transaction: MzAxODQ0ODYxM2FkaXF6a2N4.

  41. 25 June 2010 Appointment of Amaury De Poret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC0NXL4V. Transaction: MzAxODMzNzIzN2FkaXF6a2N4.

  42. 24 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABX19L4H. Transaction: MzAxODQ0OTQxMGFkaXF6a2N4.

  43. 22 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODA3ODA5NGFkaXF6a2N4.

  44. 19 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTg2NjcyOWFkaXF6a2N4.

  45. 22 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: ABI91JC8. Transaction: MzAxNDA2MDc3MmFkaXF6a2N4.

  46. 8 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: AYSN5I0A. Transaction: MzAxMDkyMDkyNmFkaXF6a2N4.

  47. 26 September 2009 Ad 24/09/09\gbp si [email protected]=4900\gbp ic 15900.01/20800.01\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW17VDK6. Transaction: MjA0MjI0MjI4NmFkaXF6a2N4.

  48. 5 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADU6JAEU. Transaction: MjAzNDQ1MDY1OGFkaXF6a2N4.

  49. 21 April 2009 Ad 30/03/09\gbp si [email protected]=244.26\gbp ic 15655.75/15900.01\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2LJB933. Transaction: MjAzMTA1NTM1N2FkaXF6a2N4.

  50. 30 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AW58L3. Transaction: MjAyOTM4MzY3MmFkaXF6a2N4.

  51. 21 March 2009 Director appointed andrew jason page [View PDF]

    Category: Officers. Type: 288a. Barcode: AHBXT899. Transaction: MjAyODcwMTQ3MWFkaXF6a2N4.

  52. 10 March 2009 Appointment terminated secretary ghp registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AO5FB7XX. Transaction: MjAyNzc2NjAxOGFkaXF6a2N4.

  53. 10 March 2009 Secretary appointed ffw secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AO5FD7XZ. Transaction: MjAyNzc2NTUxNGFkaXF6a2N4.

  54. 10 March 2009 Registered office changed on 10/03/2009 from 49A high street ruislip middlesex HA4 7BD [View PDF]

    Category: Address. Type: 287. Barcode: AO5FF7X1. Transaction: MjAyNzc2NTQwMGFkaXF6a2N4.

  55. 15 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKRPD6JC. Transaction: MjAyMzM5NTYxMWFkaXF6a2N4.

  56. 12 January 2009 Director appointed alexander mitchell brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AJCGD6DH. Transaction: MjAyMzA2NTE2NmFkaXF6a2N4.

  57. 12 January 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AJCGE6DI. Transaction: MjAyMzA2NTEyNGFkaXF6a2N4.

  58. 12 January 2009 Nc inc already adjusted 07/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AJCGF6DJ. Transaction: MjAyMzA2NDg0MWFkaXF6a2N4.

  59. 12 January 2009 Ad 07/01/09\gbp si [email protected]=13655.75\gbp ic 2000/15655.75\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJCGG6DK. Transaction: MjAyMzA2NDYwM2FkaXF6a2N4.

  60. 12 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzA2Mzc3NGFkaXF6a2N4.

  61. 31 July 2008 Accounting reference date shortened from 31/12/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ4XP1UU. Transaction: MjAxMDA0ODMzNWFkaXF6a2N4.

  62. 7 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS7RXXRL. Transaction: MjAwMTAwNzUxN2FkaXF6a2N4.

  63. 6 March 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR81XS7. Transaction: MjAwMDkwODA2NGFkaXF6a2N4.

  64. 10 January 2008 Ad 21/11/07--------- £ si [email protected]=1900 £ ic 100/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDgxNzM3NGFkaXF6a2N4.

  65. 10 January 2008 Nc inc already adjusted 21/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDgxNjU2MGFkaXF6a2N4.

  66. 10 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDgxOTU3NGFkaXF6a2N4.

  67. 16 February 2007 Registered office changed on 16/02/07 from: 4 rosslyn hill london NW3 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjIxNTAyMWFkaXF6a2N4.

  68. 16 February 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjIxNTAxOWFkaXF6a2N4.

  69. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIxNTAzM2FkaXF6a2N4.

  70. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIxNTAyMGFkaXF6a2N4.

  71. 25 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTM0OTYzNGFkaXF6a2N4.

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