Dissolved
Dissolved 2015-10-27
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Company Information for 2K TRADING LIMITED
50 CURZON STREET, LONDON, W1J,
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Company Registration Number
 04052172 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About 2k Trading Ltd
2K TRADING LIMITED was founded on 2000-08-14 and had its registered office in 50 Curzon Street. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 2K TRADING LIMITED | ||||
| Legal Registered Office | ||||
| 50 CURZON STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04052172 | |
|---|---|---|
| Date formed | 2000-08-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
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Companies with same name 2K TRADING LIMITED
The following companies were found which have the same name as 2K TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 2K TRADING SYSTEMS LIMITED | 63 WENTWORTH PARK LONDON N3 1YH | Active - Proposal to Strike off | Company formed on the 2016-01-13 | |
| 2K TRADING LIMITED | UNIT 7A RADFORD CRESCENT BILLERICAY CM12 0DU | Active | Company formed on the 2018-03-01 | |
 |
2K TRADING INCORPORATED | California | Unknown | |
 |
2K TRADING PTY LTD | Active | Company formed on the 2018-10-26 | |
|
2K TRADING INC. | 5611 12TH AVENUE Kings BROOKLYN NY 11219 | Active | Company formed on the 2024-03-01 |
Company Officers of 2K TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIPAK MAHENDRA LALSODAGAR |
||
JAMES SPENCER MATTHEWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS THORPE |
Company Secretary | ||
JAMES NICHOLAS BEAUMONT |
Company Secretary | ||
NICHOLAS KUNZE |
Company Secretary | ||
NICHOLAS KUNZE |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director | ||
ANDREW FOOT SEBIRE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACADEMIC PROPERTIES LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1995-02-16 | Dissolved 2014-12-02 | |
| EDEN ROCK PARTNERS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2004-05-06 | Active | |
| EDEN ROCK LTD | Company Secretary | 2005-07-12 | CURRENT | 2004-06-09 | Active | |
| EDEN ROCK GROUP LTD | Company Secretary | 2003-10-20 | CURRENT | 2003-09-09 | Active | |
| EDEN ROCK ADVISORY LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
| EDEN ROCK VENTURES LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
| EDEN BEING LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
| BEAUFORT GLEN AFFRIC LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
| EDEN ROCK LTD | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
| EDEN ROCK PARTNERS LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
| EDEN ROCK GROUP LTD | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
| ACADEMIC PROPERTIES LIMITED | Director | 1996-02-03 | CURRENT | 1995-02-16 | Dissolved 2014-12-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 299000 | |
| AR01 | 14/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 23/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 23/04/2014 | |
| AA | 31/07/13 TOTAL EXEMPTION FULL | |
| AR01 | 14/08/13 FULL LIST | |
| RES15 | CHANGE OF NAME 25/06/2013 | |
| CERTNM | COMPANY NAME CHANGED EDEN ROCK SECURITIES LIMITED CERTIFICATE ISSUED ON 26/06/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AR01 | 14/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 23/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 23/09/2011 | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/08/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/08/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/07/06--------- £ SI 100000@1=100000 £ IC 199000/299000 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 39 PARK STREET LONDON W1K 7HJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS; AMEND | |
| 88(2)R | AD 31/07/05--------- £ SI 90000@1 | |
| 363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED 2K TRADING LIMITED CERTIFICATE ISSUED ON 13/11/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/09/02 | |
| 363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 | |
| 88(2)R | AD 14/08/00--------- £ SI 9000@1=9000 £ IC 100000/109000 | |
| 122 | S-DIV 14/08/00 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 14/08/00 | |
| SRES01 | ADOPT ARTICLES 14/08/00 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 14/08/00--------- £ SI 99999@1=99999 £ IC 1/100000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to 2K TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 2K TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2K TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Filed Financial Reports
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 2K TRADING LIMITED
Intangible Assets
Patents
We have not found any records of 2K TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2K TRADING LIMITED
Income
Government Income
We have not found government income sources for 2K TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as 2K TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2K TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2K TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 2K TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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