Company Name2K Trading Limited
Company StatusDissolved
Company Number04052172
CategoryPrivate Limited Company
Incorporation Date14 August 2000(23 years, 8 months ago)
Dissolution Date27 October 2015 (8 years, 6 months ago)
Previous Names2K Trading Limited and Eden Rock Securities Limited

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr James Spencer Matthews
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2000(same day as company formation)
RoleTrader
Country of ResidenceEngland
Correspondence Address16 The Little Boltons
London
SW10 9LP
Secretary NameDipak Mahendra Lalsodagar
NationalityBritish
StatusClosed
Appointed12 July 2005(4 years, 11 months after company formation)
Appointment Duration10 years, 3 months (closed 27 October 2015)
RoleAccountant
Correspondence Address20 Gallows Hill Lane
Abbots Langley
Hertfordshire
WD5 0DA
Director NameNicholas Kunze
Date of BirthOctober 1972 (Born 51 years ago)
NationalitySouth African
StatusResigned
Appointed14 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address13 Clareville Grove
London
SW7 5AU
Director NameMr Andrew Foot Sebire
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Hurst Farm
Hartington
Buxton
Derbyshire
SK17 0HJ
Secretary NameNicholas Kunze
NationalitySouth African
StatusResigned
Appointed14 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address13 Clareville Grove
London
SW7 5AU
Secretary NameJames Nicholas Beaumont
NationalityBritish
StatusResigned
Appointed01 August 2001(11 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 27 August 2002)
RoleCompany Director
Correspondence Address56 Musard Road
Barons Court
London
W6 8NW
Secretary NameNicholas Thorpe
NationalityBritish
StatusResigned
Appointed27 August 2002(2 years after company formation)
Appointment Duration2 years, 10 months (resigned 12 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6b Fairfield Road
Beckenham
Kent
BR3 3LD
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed14 August 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address5th Floor
50 Curzon Street
London
W1J 7UW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

190k at £1James Matthews
63.55%
Ordinary A
100k at £1Kew Gardens Investments LTD
33.44%
Ordinary A
9k at £1Kew Gardens Investments LTD
3.01%
Ordinary B

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
6 July 2015Application to strike the company off the register (3 pages)
13 April 2015Total exemption full accounts made up to 31 July 2014 (14 pages)
19 August 2014Director's details changed for Mr James Spencer Matthews on 23 April 2014 (2 pages)
19 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 299,000
(5 pages)
7 May 2014Director's details changed for Mr James Spencer Matthews on 23 April 2014 (2 pages)
28 March 2014Total exemption full accounts made up to 31 July 2013 (13 pages)
9 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 299,000
(5 pages)
26 June 2013Change of name notice (2 pages)
26 June 2013Company name changed eden rock securities LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
(2 pages)
13 September 2012Total exemption full accounts made up to 31 July 2012 (13 pages)
10 September 2012Director's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages)
10 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
28 September 2011Director's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages)
31 August 2011Total exemption full accounts made up to 31 July 2011 (14 pages)
16 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
6 September 2010Total exemption full accounts made up to 31 July 2010 (13 pages)
1 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
17 September 2009Total exemption full accounts made up to 31 July 2009 (13 pages)
14 August 2009Return made up to 14/08/09; full list of members (4 pages)
15 September 2008Return made up to 14/08/08; full list of members (4 pages)
29 August 2008Total exemption full accounts made up to 31 July 2008 (13 pages)
31 October 2007Total exemption full accounts made up to 31 July 2007 (13 pages)
28 August 2007Return made up to 14/08/07; full list of members (3 pages)
4 July 2007Director's particulars changed (1 page)
4 July 2007Director's particulars changed (1 page)
4 November 2006Full accounts made up to 31 July 2006 (14 pages)
29 August 2006Return made up to 14/08/06; full list of members (3 pages)
29 August 2006Ad 26/07/06--------- £ si 100000@1=100000 £ ic 199000/299000 (1 page)
22 June 2006Director's particulars changed (1 page)
30 November 2005Registered office changed on 30/11/05 from: 39 park street london W1K 7HJ (1 page)
10 November 2005Full accounts made up to 31 July 2005 (15 pages)
28 October 2005Return made up to 14/08/05; full list of members; amend (6 pages)
28 October 2005Ad 31/07/05--------- £ si 90000@1 (2 pages)
31 August 2005Return made up to 14/08/05; full list of members (2 pages)
21 July 2005New secretary appointed (2 pages)
21 July 2005Secretary resigned (1 page)
16 December 2004Full accounts made up to 31 July 2004 (15 pages)
15 September 2004Return made up to 14/08/04; full list of members (6 pages)
18 November 2003Full accounts made up to 31 July 2003 (15 pages)
12 September 2003Return made up to 14/08/03; full list of members (6 pages)
13 November 2002Company name changed 2K trading LIMITED\certificate issued on 13/11/02 (2 pages)
1 November 2002Full accounts made up to 31 July 2002 (15 pages)
1 November 2002Secretary resigned (1 page)
1 November 2002New secretary appointed (2 pages)
13 September 2002Return made up to 14/08/02; full list of members
  • 363(287) ‐ Registered office changed on 13/09/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 November 2001Full accounts made up to 31 July 2001 (15 pages)
13 September 2001Return made up to 14/08/01; full list of members (6 pages)
16 August 2001Secretary resigned;director resigned (1 page)
16 August 2001New secretary appointed (2 pages)
24 May 2001Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
20 November 2000Ad 14/08/00--------- £ si 9000@1=9000 £ ic 100000/109000 (2 pages)
13 October 2000S-div 14/08/00 (1 page)
13 October 2000Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
21 September 2000Ad 14/08/00--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
21 September 2000Director resigned (1 page)
1 September 2000Secretary resigned (1 page)
1 September 2000New secretary appointed;new director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000Director resigned (1 page)
1 September 2000New director appointed (3 pages)
16 August 2000Registered office changed on 16/08/00 from: st paul's house warwick lane london EC4P 4BN (1 page)
14 August 2000Incorporation (11 pages)