20/20 PROPERTY LIMITED

20/20 PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name20/20 PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629597
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 20/20 PROPERTY LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is 20/20 PROPERTY LIMITED located?

    Registered Office Address
    38 Montgomery Road
    BT6 9HL Belfast
    Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 20/20 PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for 20/20 PROPERTY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024

    What are the latest filings for 20/20 PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    1 pagesAA01

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    4 pagesCS01

    Notification of Jca Ninety Eight Limited as a person with significant control on Jun 25, 2021

    2 pagesPSC02

    Cessation of Rms Cash Solutions Ltd as a person with significant control on Jun 25, 2021

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    6 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    35 pagesPARENT_ACC

    Satisfaction of charge NI6295970002 in full

    1 pagesMR04

    Satisfaction of charge NI6295970001 in full

    1 pagesMR04

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Registration of charge NI6295970002, created on May 25, 2021

    53 pagesMR01

    Registration of charge NI6295970001, created on May 25, 2021

    10 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    5 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    29 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Who are the officers of 20/20 PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Terry Joseph
    Montgomery Road
    BT6 9HL Belfast
    38
    Antrim
    Northern Ireland
    Director
    Montgomery Road
    BT6 9HL Belfast
    38
    Antrim
    Northern Ireland
    Northern IrelandIrish143065190001
    MCALEENAN, Tony
    Montgomery Road
    BT6 9HL Belfast
    38
    Antrim
    Northern Ireland
    Director
    Montgomery Road
    BT6 9HL Belfast
    38
    Antrim
    Northern Ireland
    Northern IrelandIrish175964250001

    Who are the persons with significant control of 20/20 PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jca Ninety Eight Limited
    Sentry Lane
    Mallusk
    BT36 4XX Newtownabbey
    Unit 6 Antrimline Business Park
    Northern Ireland
    Jun 25, 2021
    Sentry Lane
    Mallusk
    BT36 4XX Newtownabbey
    Unit 6 Antrimline Business Park
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi682210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rms Cash Solutions Ltd
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    Apr 06, 2016
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompnaies Act
    Place RegisteredNorthern Ireland
    Registration NumberNi609337
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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