2020410 LIMITED

Overview

Company Name	2020410 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02020410
Jurisdiction	England/Wales
Date of Creation	May 16, 1986

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Previous Company Names
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?

Next Accounts
Overdue	Yes
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?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 09, 2022
Next Confirmation Statement Due	May 23, 2022
Next Confirmation Statement Made Up To	May 09, 2021
Overdue	Yes

What are the latest filings for 2020410 LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2024

Liquidators' statement of receipts and payments to May 12, 2024

10 pages

LIQ03

Apr 30, 2024

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

Jul 20, 2023

Liquidators' statement of receipts and payments to May 12, 2023

10 pages

LIQ03

Oct 11, 2022

Notification of Jeremy Paul Bradley Carter as a person with significant control on Mar 10, 2017

2 pages

PSC01

Oct 11, 2022

Withdrawal of a person with significant control statement on Oct 11, 2022

2 pages

PSC09

Jun 27, 2022

Liquidators' statement of receipts and payments to May 12, 2022

10 pages

LIQ03

Jun 16, 2021

Confirmation statement made on May 09, 2021 with no updates

3 pages

CS01

Jun 08, 2021

Declaration of solvency

5 pages

LIQ01

May 29, 2021

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

May 20, 2021

Appointment of a voluntary liquidator

3 pages

600

May 20, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 13, 2021	LRESSP

Oct 20, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

May 12, 2020

Confirmation statement made on May 09, 2020 with no updates

3 pages

CS01

Nov 27, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

May 10, 2019

Confirmation statement made on May 09, 2019 with no updates

3 pages

CS01

Mar 15, 2019

Secretary's details changed for First Names Secretaries (Isle of Man) Limited on Mar 07, 2019

1 pages

CH04

Jul 26, 2018

Notification of a person with significant control statement

2 pages

PSC08

Jul 25, 2018

Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018

1 pages

PSC07

Jul 25, 2018

Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018

1 pages

PSC07

Jun 18, 2018

Confirmation statement made on May 09, 2018 with updates

5 pages

CS01

Feb 26, 2018

Full accounts made up to Dec 31, 2017

14 pages

Jan 05, 2018

Auditor's resignation

1 pages

AUD

Dec 21, 2017

Full accounts made up to Dec 31, 2016

15 pages

Oct 02, 2017

Appointment of Sharon Dunn as a director on Sep 29, 2017

2 pages

AP01

Oct 02, 2017

Termination of appointment of Selusiwe Mdlalose as a director on Sep 29, 2017

1 pages

TM01

View All Filings

Who are the officers of 2020410 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED

Mar 10, 2017

Secretary

Victoria Road

Douglas

IM2 4DF Isle Of Man

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACTS 1931 - 2004
Registration Number	28391C

203287500003

DUNN, Sharon

Sep 29, 2017

Director

Bonhill Street

EC2A 4BX London

Isle Of Man

British

1971-3

Trust Practitioner

158356160002

KLEINO LIMITED

Mar 10, 2017

Director

Victoria Road

Douglas

IM2 4DF Isle Of Man

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 2006
Registration Number	006466V

227921880001

BOLTON, Jeffrey Leonard

Oct 27, 1995

Secretary

38 Castleford Avenue

New Eltham

SE9 2AL London

British

5522990001

POHLEN, Christine Anne

Oct 27, 1995

May 09, 1996

Secretary

50 Bishops Road

SW6 7AH London

New Zealand

43880270001

PRITCHARD, Michael Andrew

Nov 03, 2014

Mar 10, 2017

Secretary

Portman Square

W1H 6DA London

England

British

192561660001

TWINNING, Michael Andrew

Sep 30, 1996

Nov 03, 2014

Secretary

Portman Square

W1H 6DA London

British

54616960002

VAN DER WYCK, Otto Walraven

May 09, 1996

Sep 30, 1996

Secretary

31 Gertrude Street

SW10 0JF London

Dutch

43485120001

BROADLEY, Robin David

Dec 31, 1992

Director

Upper Jordan Goose Rye Road

GU3 3RH Worplesdon

Surrey

British

1933-12

Merchant Banker

7152800002

BURGESS, John Downing

Jul 01, 2005

Director

11 St Marks Square

NW1 7TN London

United Kingdom

British

1950-6

Executive Director

43485110002

CURZIO, Stefano Pietro Quadrio

Nov 17, 2004

Mar 10, 2017

Director

Portman Square

W1H 6DA London

England

Italian

1965-11

Investment Executive

39324840002

DARE, John Ashton

Jan 17, 1992

Oct 27, 1995

Director

17 Royal Avenue

SW3 4QE London

American

1938-11

Merchant Banker

18880520002

DELL, Graeme John

Jun 03, 2014

Mar 10, 2017

Director

Portman Square

W1H 6DA London

England

United Kingdom

British

1966-4

Company Director

107996430002

FRANCOIS-PONCET, Andre

Jun 26, 2000

Feb 28, 2001

Director

1 Rue Gabrielle

75018 Paris

France

French

1959-6

Private Equity Investment Advi

38181980001

GUILLET, Michel Bernard

Oct 30, 2004

Director

26 Rue Barbet De Jouy

75007 Paris

FOREIGN France

French

1944-9

Executive Director

27476780002

HOPPENOT, Patrice

Feb 24, 2004

Director

4 Rue Paul

Deroulede La Celle

St Cloud

78170

France

French

1944-10

Executive Director

71855670001

KEMBALL, Christopher Ross Maguire

Dec 31, 1992

Feb 09, 1994

Director

33 Brook Green

W6 7BL London

United Kingdom

British

1946-12

Merchant Banker

131029730001

LOREDAN, Francesco

Feb 06, 2013

Dec 31, 2014

Director

Portman Square

W1H 6DA London

England

United Kingdom

Italian

1958-9

Company Director

176332580001

LUECK, Jens Thomas

Dec 15, 1992

Director

Kobelstrasse 3

D-8000 Munich 2

Germany

German

1949-1

Banker

27476770001

LUPTON, James Roger Crompton

Feb 09, 1994

Oct 27, 1995

Director

100 Alleyn Road

SE21 8AH London

British

1955-6

Merchant Banker

63407560001

MDLALOSE, Selusiwe

Mar 10, 2017

Sep 29, 2017

Director

Victoria Road

Douglas

IM2 4DF Isle Of Man

First Names House

Isle Of Man

British

1975-9

Chartered Accountant

227921420001

NEWINGTON, Andrew James Tompsett

Jan 21, 2008

Mar 02, 2010

Director

Heath End

185 West Heath Road

NW3 7TT London

United Kingdom

British

1968-1

Investment Executive

127584510001

NICOLET, Lucien Charles

Jul 26, 2001

Jun 30, 2003

Director

33 Rue Erlanger

FOREIGN 75016 Paris

France

French

1957-11

Company Director

82283130001

ONIANS, Richard Anderson

Dec 31, 1992

Director

The Old Hall

Barningham

IP31 1DH Bury St Edmunds

Suffolk

British

1940-4

Venture Capitalist

44656040001

PALLEY, Simon Dan

Sep 17, 1991

Sep 28, 2007

Director

14 Prince Albert Road

NW1 7SR London

England

British

1957-11

Executive Director

17925410002

REIDEL, Jens Michael

Jan 21, 2008

May 06, 2010

Director

195-199 Knightsbridge

SW7 1RE London

The Knightsbridge

German

1951-6

Investment Executive

127348210002

RIVETT CARNAC, Miles James

Dec 31, 1992

Director

47 Broad Street

SO24 9AS Alresford

Hampshire

British

1933-2

Merchant Banker

94504760002

SVIDER, Raymond

Mar 02, 2010

Oct 07, 2014

Director

Portman Square

W1H 6DA London

Usa

French

1962-8

None

150146650001

SVIDER, Raymond

Aug 03, 2007

Aug 20, 2008

Director

25 Thurloe Square

SW7 2SD London

French

1962-8

Investment Executive

125111680001

SVIDER, Raymond Mathieu Ely

Mar 03, 1999

Jun 26, 2000

Director

23g Cadogan Gardens

SW3 2RW London

French

1962-8

Private Equity Investment Adv

63403430002

TUCKEY, Andrew Marmaduke Lane

Oct 27, 1995

Director

36 Lonsdale Road

Barnes

SW13 9EB London

British

1943-8

Merchant Banker

5808460001

TWINNING, Michael Andrew

Sep 30, 1996

Dec 31, 2014

Director

Portman Square

W1H 6DA London

England

British

1962-1

Chartered Accountant

54616960004

VAN DER WYCK, Jonkheer Otto Walraven

Jul 26, 2001

Director

7 Wellington Square

SW3 4NJ London

United Kingdom

Dutch

1940-5

Executive Director

43485120003

WAUTIER, Jean-Baptiste

Jul 06, 2012

Mar 25, 2013

Director

Portman Square

W1H 6DA London

United Kingdom

France

French

1969-12

Investment Executive

170812130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2020410 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lj Capital Limited

Mar 10, 2017

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	2006 Companies Act Uk
Place Registered	Companies House Uk
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Quadrangle Trustee Services Limited

Mar 10, 2017

The Promenade

GL50 1HH Cheltenham

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	2006 Act Uk
Place Registered	Companies House Uk
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Jeremy Paul Bradley Carter

Mar 10, 2017

Bonhill Street

EC2A 4BX London

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 2020410 LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

Does 2020410 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit supplemental to a underlease dated 31ST december 1998 relating to third floor 43-45 portman square london W1	Created On Jul 03, 2001 Delivered On Jul 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the underlease
	Short particulars All interest from time to time standing to the credit of an interest bearing account opened in the name of chevron U.K.limited with a clearing bank of chevron U.K.limited's choosing under the terms of the deed.
	Persons Entitled Chevron U.K. Limited
	Transactions Jul 06, 2001Registration of a charge (395) May 10, 2017Satisfaction of a charge (MR04)
Charge over credit balances	Created On Sep 01, 1997 Delivered On Sep 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of franz s leighter for us$119,185.00
	Short particulars The sum of us$119,185.00 Together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140-01-06315798 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 10, 1997Registration of a charge (395) May 10, 2017Satisfaction of a charge (MR04)
Charge over credit balances	Created On May 08, 1996 Delivered On May 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a rent guarantee in favour of haslemere estates PLC for £67,583
	Short particulars The sum of £67,583 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 56099312 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1996Registration of a charge (395) Jan 11, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 2020410 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2021	Commencement of winding up
May 07, 2021	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Harry Hyams Allan House 10 John Princes Street W1G 0AH London	practitioner	Allan House 10 John Princes Street W1G 0AH London	May 13, 2021

View Detailed Information on Insolvency Cases

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.
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