| Company Name | K2 Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04940851 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Andrew Swaine |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Derivative Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Mereworth House Laddingford Kent ME18 6BU |
| Secretary Name | Freya Swaine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mereworth House Lees Road Laddingford Kent BR7 5PP |
| Director Name | Mr William Beagles |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2005(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 January 2010) |
| Role | Derivatives Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Anchor House Anchor Lane, Abbess Roding Ongar Essex CM5 0JP |
| Director Name | Simon Philip Hart |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2005(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 January 2010) |
| Role | Derivatives Trader |
| Correspondence Address | Norman Cottage Morley Road Chislehurst Kent BR7 5PP |
| Director Name | Freya Swaine |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mereworth House Lees Road Laddingford Kent BR7 5PP |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 5 Southampton Place London WC1A 2DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £179,341 |
| Net Worth | £14,969 |
| Cash | £33,854 |
| Current Liabilities | £32,385 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2009 | Application for striking-off (1 page) |
| 21 September 2009 | Application for striking-off (1 page) |
| 15 July 2009 | Director's change of particulars / simon hart / 15/07/2009 (1 page) |
| 15 July 2009 | Director's Change of Particulars / simon hart / 15/07/2009 / HouseName/Number was: , now: norman cottage; Street was: norman cottage, now: morley road; Area was: morley road, now: (1 page) |
| 23 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 3 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 3 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 28 April 2008 | Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page) |
| 28 April 2008 | Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page) |
| 6 December 2007 | Return made up to 22/10/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 22/10/07; full list of members (3 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 3 January 2007 | Return made up to 22/10/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 22/10/06; full list of members (3 pages) |
| 2 January 2007 | Accounts made up to 31 October 2005 (2 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 24 November 2005 | New director appointed (1 page) |
| 24 November 2005 | New director appointed (1 page) |
| 22 November 2005 | New director appointed (1 page) |
| 22 November 2005 | New director appointed (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | New director appointed (1 page) |
| 18 November 2005 | New director appointed (1 page) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2005 | Return made up to 22/10/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 22/10/05; full list of members (3 pages) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 17 June 2005 | Registered office changed on 17/06/05 from: south ash manor south ash road ash kent TN15 7EN (1 page) |
| 17 June 2005 | Accounts for a dormant company made up to 31 October 2004 (7 pages) |
| 17 June 2005 | Registered office changed on 17/06/05 from: south ash manor south ash road ash kent TN15 7EN (1 page) |
| 17 June 2005 | Accounts made up to 31 October 2004 (7 pages) |
| 29 November 2004 | Return made up to 22/10/04; full list of members (5 pages) |
| 29 November 2004 | Return made up to 22/10/04; full list of members (5 pages) |
| 11 December 2003 | New director appointed (1 page) |
| 11 December 2003 | New secretary appointed;new director appointed (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 11 December 2003 | New director appointed (1 page) |
| 11 December 2003 | New secretary appointed;new director appointed (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 2 December 2003 | Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2003 | Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Incorporation (13 pages) |