| Company Name | K2 Consultancy International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07614779 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2011(13 years ago) |
| Dissolution Date | 7 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Mark Setra |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 7 Holyrood Street London SE1 2EL |
| Director Name | Mr James Walter Hamann |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 September 2019(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 November 2023) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Fourth Floor 7 Holyrood Street London SE1 2EL |
| Director Name | Mr David Scott Johnson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 September 2019(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 November 2023) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Fourth Floor 7 Holyrood Street London SE1 2EL |
| Secretary Name | Katherine Jane Setra |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA |
| Director Name | Mr Jinheung Kim |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 04 September 2019(8 years, 4 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 29 February 2020) |
| Role | Senior Financial Analyst |
| Country of Residence | United States |
| Correspondence Address | Fourth Floor 7 Holyrood Street London SE1 2EL |
Location
| Registered Address | Fourth Floor 7 Holyrood Street London SE1 2EL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | K2 Consultancy Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
|---|---|
| 5 January 2017 | Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 5 January 2017 (1 page) |
| 5 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 20 October 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 24 September 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 1 October 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Registered office address changed from the Old Granary Field Place Estate Byfleets Lane Broadbridge Heath Horsham West Sussex RH12 3PB England on 23 November 2012 (1 page) |
| 19 October 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 24 June 2011 | Current accounting period shortened from 30 April 2012 to 30 June 2011 (1 page) |
| 26 April 2011 | Incorporation
|
| 26 April 2011 | Incorporation
|