K2 MARKETS LTD
Overview
| Company Name | K2 MARKETS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11822101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K2 MARKETS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is K2 MARKETS LTD located?
| Registered Office Address | United House 9 Pembridge Road W11 3JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K2 MARKETS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for K2 MARKETS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Lara Ballin as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrea Sabatini on Oct 05, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Giancarmelo Spampinato on Oct 05, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to United House 9 Pembridge Road London W11 3JY on Oct 04, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Key to Markets Group Ltd as a person with significant control on Oct 04, 2021 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Notification of Key to Markets Group Ltd as a person with significant control on Feb 24, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Giancarmelo Spampinato as a person with significant control on Feb 24, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Andrea Sabatini as a person with significant control on Feb 24, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 11, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of K2 MARKETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLIN, Lara | Director | 9 Pembridge Road W11 3JY London United House England | England | Italian | Company Director | 104328200004 | ||||
| SABATINI, Andrea | Director | 9 Pembridge Road W11 3JY London United House England | England | Italian | Director | 161718140001 | ||||
| SPAMPINATO, Giancarmelo | Director | 9 Pembridge Road W11 3JY London United House England | England | Italian | Director | 195053220001 |
Who are the persons with significant control of K2 MARKETS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key To Markets Group Ltd | Feb 24, 2020 | 9 Pembridge Road W11 3JY London United House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrea Sabatini | Feb 12, 2019 | 58-60 Kensington Church Street W8 4DB London Vicarage House England | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Giancarmelo Spampinato | Feb 12, 2019 | 58-60 Kensington Church Street W8 4DB London Vicarage House England | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0