| Company Name | K2 Rider Hunt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09045902 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr John Mark Setra |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Project Manager |
| 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(5 years, 3 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(5 years, 3 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 |
| Director Name | Mr Matthew Scott Loughlin |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA |
| Secretary Name | Mrs Katharine Setra |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2014(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 Andrew Peter Martin |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 12 August 2016) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Second Floor, Albany House 14 Bishopric Horsham West Sussex RH12 1QN |
| Director Name | Mr Paul Anthony Thomas |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 2016) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Second Floor, Albany House 14 Bishopric Horsham West Sussex RH12 1QN |
| Director Name | Mr Jinheung Kim |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 04 September 2019(5 years, 3 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
| 1000 at £1 | K2 Consultancy Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£280,201 |
| Cash | £34,889 |
| Current Liabilities | £460,019 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
|---|---|
| 5 January 2017 | Termination of appointment of Paul Anthony Thomas as a director on 31 December 2016 (1 page) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Registered office address changed from C/O Ritchie Phillips Llp 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) |
| 12 August 2016 | Termination of appointment of Andrew Peter Martin as a director on 12 August 2016 (1 page) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 22 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 27 January 2015 | Director's details changed for Mr John Mark Setra on 19 January 2015 (2 pages) |
| 5 September 2014 | Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
| 1 September 2014 | Appointment of Mr Paul Anthony Thomas as a director on 14 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Andrew Peter Martin as a director on 14 August 2014 (2 pages) |
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|