Active - Proposal to Strike off
Company Information for K2 INVESTMENT (TRICERION) LTD
Blythe Farm Mill Street, Gamlingay, Cambs, SG19 3JW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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K2 INVESTMENT (TRICERION) LTD | |
Legal Registered Office | |
Blythe Farm Mill Street Gamlingay Cambs SG19 3JW Other companies in SG19 | |
Company Number | 06817135 | |
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Company ID Number | 06817135 | |
Date formed | 2009-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 31/03/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-27 04:37:18 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN GROOM |
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NORMAN MACASKILL FRASER |
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ANTHONY JOHN GROOM |
||
STUART LESLIE MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRICERION LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
K2 PARTNERS (TRICERION) LTD | Company Secretary | 2009-01-23 | CURRENT | 2009-01-22 | Active | |
LENANA LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-14 | Active | |
NELION LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2014-01-28 | |
TRIXD LIMITED | Director | 2016-04-05 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
SOFTIRON LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
SOFTTECH INVESTMENTS LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
K2 PARTNERS (TRICERION) LTD | Director | 2010-11-09 | CURRENT | 2009-01-22 | Active | |
THE LANGHAM PARTNERSHIP (UK AND IRELAND) | Director | 2008-10-14 | CURRENT | 2001-06-18 | Active | |
PHRASER LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
TRICERION LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
PORTCULLIS HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2013-12-19 | Active | |
UNIVERSAL AUGERS INTERNATIONAL LIMITED | Director | 2016-01-07 | CURRENT | 2014-11-24 | Active | |
ICONLOGIN LIMITED | Director | 2014-12-18 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
K2 PARTNERS (EXECUTIVES) LTD | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
SOFTTECH INVESTMENTS LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
K2 PARTNERS (RESCUE) LTD | Director | 2010-01-02 | CURRENT | 2009-10-21 | Active | |
KICKSTART PR LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-23 | Active | |
TRICERION LIMITED | Director | 2009-02-19 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
K2 PARTNERS (TRICERION) LTD | Director | 2009-01-23 | CURRENT | 2009-01-22 | Active | |
LENANA LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-14 | Active | |
MAWENZI LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-14 | Active | |
NELION LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2014-01-28 | |
KICKSTART PR & MARKETING LIMITED | Director | 2006-08-12 | CURRENT | 2006-07-31 | Active | |
VIPER GUARD LIMITED | Director | 2006-08-12 | CURRENT | 2006-07-31 | Active | |
SUSTAINABLE RESOURCES LIMITED | Director | 2006-02-10 | CURRENT | 2003-12-04 | Active | |
PAYCO UK LTD | Director | 2005-12-14 | CURRENT | 2005-12-13 | Dissolved 2018-02-13 | |
MUSIC ROOM DIRECT LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-23 | Active | |
TURNAROUND MANAGEMENT ASSOCIATION (UK) | Director | 2001-02-02 | CURRENT | 2001-02-02 | Active | |
K2 PARTNERS LTD | Director | 2001-01-25 | CURRENT | 2001-01-23 | Active | |
ADC SERVICES INTERNATIONAL LIMITED | Director | 1996-05-13 | CURRENT | 1996-05-13 | Active | |
ADC SERVICES LIMITED | Director | 1993-04-14 | CURRENT | 1993-04-14 | Active | |
SUNEOS LIMITED | Director | 2015-09-30 | CURRENT | 2013-11-18 | Dissolved 2017-10-10 | |
SOFTTECH INVESTMENTS LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
K2 PARTNERS (TRICERION) LTD | Director | 2010-11-09 | CURRENT | 2009-01-22 | Active | |
TRICERION LIMITED | Director | 2006-01-25 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
MELEK LIMITED | Director | 1999-06-18 | CURRENT | 1999-04-07 | Active | |
CROSSOVER COMMUNICATIONS LIMITED | Director | 1997-03-12 | CURRENT | 1997-03-12 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LESLIE MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LESLIE MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 143 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 143 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:<ul><li>Re dividend 29/11/2014</ul> | |
LATEST SOC | 16/08/14 STATEMENT OF CAPITAL;GBP 143 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/12 TO 30/06/12 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
SH01 | 14/12/10 STATEMENT OF CAPITAL GBP 143 | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR NORMAN MACASKILL FRASER | |
AP01 | DIRECTOR APPOINTED STUART LESLIE MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
SH01 | 10/07/10 STATEMENT OF CAPITAL GBP 125.00 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 122.00 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AD 23/02/09 GBP SI 99@1=99 GBP IC 1/100 | |
123 | NC INC ALREADY ADJUSTED 13/02/09 | |
RES13 | COMPANY BUSINESS 13/02/2009 | |
RES04 | GBP NC 100/1000 13/02/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED ANTHONY JOHN GROOM | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 K2 INVESTMENT (TRICERION) LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as K2 INVESTMENT (TRICERION) LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |