TK2 LTD
228-200 PORTWAY, LONDON E15 3QY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10373015
- Last Updated: 01 Mar 2024
Company Profile
TK2 LTD was incorporated on Tuesday, September 13, 2016 as a Private Limited Company with registered address in LONDON. TK2 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 8 years 5 months and 12 days.
| Name | TK2 LTD |
|---|---|
| Company number | 10373015 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
228-200 PORTWAY LONDON E15 3QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Egidio Simonelli Nationality: Italian |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Mahendrakumar Varma Nationality: Indian |
Dates: Saturday, February 1, 2020 - Friday, July 24, 2020
significant influence or control
|
| Mr Egidio Simonelli Nationality: Italian |
Dates: Monday, December 30, 2019 - Saturday, February 1, 2020
significant influence or control
|
| Mr Massimiliano Arena Nationality: Italian |
Dates: Wednesday, December 12, 2018 - Saturday, February 1, 2020
significant influence or control
|
| Mr Santo Paolo De Angeli Nationality: Italian |
Dates: Monday, October 2, 2017 - Wednesday, December 12, 2018
ownership of shares 75 to 100 percent
significant influence or control as firm
|
| Mr Alfredo Covone Nationality: Italian |
Dates: Tuesday, September 13, 2016 - Monday, October 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 30 December 2020 |
| Next confirmation statement due | 11 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TK2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| TK2 LTD | 13 Sep 2016 |