2020410 LIMITED
Overview
| Company Name | 2020410 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02020410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 2020410 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is 2020410 LIMITED located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2020410 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BC PARTNERS LIMITED | Nov 09, 1995 | Nov 09, 1995 |
| BARING CAPITAL INVESTORS LIMITED | Oct 01, 1986 | Oct 01, 1986 |
| TRUSHELFCO (NO. 994) LIMITED | May 16, 1986 | May 16, 1986 |
What are the latest accounts for 2020410 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for 2020410 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 09, 2022 |
| Next Confirmation Statement Due | May 23, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2021 |
| Overdue | Yes |
What are the latest filings for 2020410 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to May 12, 2026 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2025 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2024 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2023 | 10 pages | LIQ03 | ||||||||||
Notification of Jeremy Paul Bradley Carter as a person with significant control on Mar 10, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 11, 2022 | 2 pages | PSC09 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2022 | 10 pages | LIQ03 | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 40 Portman Square London W1H 6DA to Allan House 10 John Princes Street London W1G 0AH on May 29, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for First Names Secretaries (Isle of Man) Limited on Mar 07, 2019 | 1 pages | CH04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Who are the officers of 2020410 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED | Secretary | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man |
| 203287500003 | ||||||||||||||
| DUNN, Sharon | Director | Bonhill Street EC2A 4BX London 14 | Isle Of Man | British | 158356160002 | |||||||||||||
| KLEINO LIMITED | Director | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man |
| 227921880001 | ||||||||||||||
| BOLTON, Jeffrey Leonard | Secretary | 38 Castleford Avenue New Eltham SE9 2AL London | British | 5522990001 | ||||||||||||||
| POHLEN, Christine Anne | Secretary | 50 Bishops Road SW6 7AH London | New Zealand | 43880270001 | ||||||||||||||
| PRITCHARD, Michael Andrew | Secretary | Portman Square W1H 6DA London 40 England | British | 192561660001 | ||||||||||||||
| TWINNING, Michael Andrew | Secretary | Portman Square W1H 6DA London 40 | British | 54616960002 | ||||||||||||||
| VAN DER WYCK, Otto Walraven | Secretary | 31 Gertrude Street SW10 0JF London | Dutch | 43485120001 | ||||||||||||||
| BROADLEY, Robin David | Director | Upper Jordan Goose Rye Road GU3 3RH Worplesdon Surrey | British | 7152800002 | ||||||||||||||
| BURGESS, John Downing | Director | 11 St Marks Square NW1 7TN London | United Kingdom | British | 43485110002 | |||||||||||||
| CURZIO, Stefano Pietro Quadrio | Director | Portman Square W1H 6DA London 40 | England | Italian | 39324840002 | |||||||||||||
| DARE, John Ashton | Director | 17 Royal Avenue SW3 4QE London | American | 18880520002 | ||||||||||||||
| DELL, Graeme John | Director | Portman Square W1H 6DA London 40 England United Kingdom | United Kingdom | British | 107996430002 | |||||||||||||
| FRANCOIS-PONCET, Andre | Director | 1 Rue Gabrielle 75018 Paris France | French | 38181980001 | ||||||||||||||
| GUILLET, Michel Bernard | Director | 26 Rue Barbet De Jouy 75007 Paris FOREIGN France | French | 27476780002 | ||||||||||||||
| HOPPENOT, Patrice | Director | 4 Rue Paul Deroulede La Celle St Cloud 78170 France | French | 71855670001 | ||||||||||||||
| KEMBALL, Christopher Ross Maguire | Director | 33 Brook Green W6 7BL London | United Kingdom | British | 131029730001 | |||||||||||||
| LOREDAN, Francesco | Director | Portman Square W1H 6DA London 40 England | United Kingdom | Italian | 176332580001 | |||||||||||||
| LUECK, Jens Thomas | Director | Kobelstrasse 3 D-8000 Munich 2 Germany | German | 27476770001 | ||||||||||||||
| LUPTON, James Roger Crompton | Director | 100 Alleyn Road SE21 8AH London | British | 63407560001 | ||||||||||||||
| MDLALOSE, Selusiwe | Director | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man | Isle Of Man | British | 227921420001 | |||||||||||||
| NEWINGTON, Andrew James Tompsett | Director | Heath End 185 West Heath Road NW3 7TT London | United Kingdom | British | 127584510001 | |||||||||||||
| NICOLET, Lucien Charles | Director | 33 Rue Erlanger FOREIGN 75016 Paris France | French | 82283130001 | ||||||||||||||
| ONIANS, Richard Anderson | Director | The Old Hall Barningham IP31 1DH Bury St Edmunds Suffolk | British | 44656040001 | ||||||||||||||
| PALLEY, Simon Dan | Director | 14 Prince Albert Road NW1 7SR London | England | British | 17925410002 | |||||||||||||
| REIDEL, Jens Michael | Director | 195-199 Knightsbridge SW7 1RE London The Knightsbridge | German | 127348210002 | ||||||||||||||
| RIVETT CARNAC, Miles James | Director | 47 Broad Street SO24 9AS Alresford Hampshire | British | 94504760002 | ||||||||||||||
| SVIDER, Raymond | Director | Portman Square W1H 6DA London 40 | Usa | French | 150146650001 | |||||||||||||
| SVIDER, Raymond | Director | 25 Thurloe Square SW7 2SD London | French | 125111680001 | ||||||||||||||
| SVIDER, Raymond Mathieu Ely | Director | 23g Cadogan Gardens SW3 2RW London | French | 63403430002 | ||||||||||||||
| TUCKEY, Andrew Marmaduke Lane | Director | 36 Lonsdale Road Barnes SW13 9EB London | British | 5808460001 | ||||||||||||||
| TWINNING, Michael Andrew | Director | Portman Square W1H 6DA London 40 | England | British | 54616960004 | |||||||||||||
| VAN DER WYCK, Jonkheer Otto Walraven | Director | 7 Wellington Square SW3 4NJ London | United Kingdom | Dutch | 43485120003 | |||||||||||||
| WAUTIER, Jean-Baptiste | Director | Portman Square W1H 6DA London 40 United Kingdom | France | French | 170812130001 |
Who are the persons with significant control of 2020410 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lj Capital Limited | Mar 10, 2017 | Clifford Street W1S 2FT London 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Quadrangle Trustee Services Limited | Mar 10, 2017 | The Promenade GL50 1HH Cheltenham 95 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Paul Bradley Carter | Mar 10, 2017 | Bonhill Street EC2A 4BX London 14 | No | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 2020410 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2018 | Jul 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does 2020410 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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