2020410 LIMITED

Key Data

Status

Liquidation

Company No.

02020410

Incorporation date

16/05/1986

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1985)

07/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2025

Removal of liquidator by court order

View PDF (14 pages)

02/06/2025

Liquidators' statement of receipts and payments to 2025-05-12

View PDF (10 pages)

16/07/2024

Liquidators' statement of receipts and payments to 2024-05-12

View PDF (10 pages)

30/04/2024

Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30

View PDF (3 pages)

20/07/2023

Liquidators' statement of receipts and payments to 2023-05-12

View PDF (10 pages)

11/10/2022

Notification of Jeremy Paul Bradley Carter as a person with significant control on 2017-03-10

View PDF (2 pages)

11/10/2022

Withdrawal of a person with significant control statement on 2022-10-11

View PDF (2 pages)

27/06/2022

Liquidators' statement of receipts and payments to 2022-05-12

View PDF (10 pages)

16/06/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

08/06/2021

Declaration of solvency

View PDF (5 pages)

29/05/2021

Registered office address changed from 40 Portman Square London W1H 6DA to Allan House 10 John Princes Street London W1G 0AH on 2021-05-29

View PDF (2 pages)

20/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/05/2021

Resolutions

View PDF (1 pages)

20/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

12/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

15/03/2019

Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 2019-03-07

View PDF (1 pages)

26/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2018

Cessation of Quadrangle Trustee Services Limited as a person with significant control on 2018-07-18

View PDF (1 pages)

25/07/2018

Cessation of Lj Capital Limited as a person with significant control on 2018-07-18

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (5 pages)

26/02/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

05/01/2018

Auditor's resignation

View PDF (1 pages)

21/12/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

02/10/2017

Appointment of Sharon Dunn as a director on 2017-09-29

View PDF (2 pages)

02/10/2017

Termination of appointment of Selusiwe Mdlalose as a director on 2017-09-29

View PDF (1 pages)

21/07/2017

Change of details for Quadrangle Trustee Services Limited as a person with significant control on 2017-07-07

View PDF (2 pages)

21/07/2017

Change of details for Lj Capital Limited as a person with significant control on 2017-07-07

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

10/05/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

10/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

28/03/2017

Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 2017-03-10

View PDF (2 pages)

28/03/2017

Appointment of Kleino Limited as a director on 2017-03-10

View PDF (2 pages)

28/03/2017

Appointment of Mr Selusiwe Mdlalose as a director on 2017-03-10

View PDF (2 pages)

28/03/2017

Termination of appointment of Graeme John Dell as a director on 2017-03-10

View PDF (1 pages)

28/03/2017

Termination of appointment of Stefano Pietro Quadrio Curzio as a director on 2017-03-10

View PDF (1 pages)

28/03/2017

Termination of appointment of Michael Andrew Pritchard as a secretary on 2017-03-10

View PDF (1 pages)

27/02/2017

Statement of capital on 2017-02-27

View PDF (3 pages)

14/02/2017

Statement by Directors

View PDF (1 pages)

14/02/2017

Solvency Statement dated 03/02/17

View PDF (1 pages)

14/02/2017

Resolutions

View PDF (2 pages)

02/12/2016

Group of companies' accounts made up to 2015-12-31

View PDF (17 pages)

11/08/2016

Resolutions

View PDF (6 pages)

11/08/2016

Change of name notice

View PDF (2 pages)

20/07/2016

Change of name notice

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (17 pages)

01/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

04/02/2015

Termination of appointment of Michael Andrew Twinning as a director on 2014-12-31

View PDF (2 pages)

04/02/2015

Termination of appointment of Francesco Loredan as a director on 2014-12-31

View PDF (2 pages)

12/11/2014

Appointment of Michael Andrew Pritchard as a secretary on 2014-11-03

View PDF (3 pages)

11/11/2014

Termination of appointment of Michael Andrew Twinning as a secretary on 2014-11-03

View PDF (2 pages)

16/10/2014

Termination of appointment of Raymond Svider as a director on 2014-10-07

View PDF (2 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (17 pages)

14/07/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (16 pages)

30/06/2014

Appointment of Mr Graeme John Dell as a director

View PDF (3 pages)

23/12/2013

Auditor's resignation

View PDF (2 pages)

27/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (16 pages)

28/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (16 pages)

04/04/2013

Termination of appointment of Jean-Baptiste Wautier as a director

View PDF (2 pages)

05/03/2013

Appointment of Francesco Loredan as a director

View PDF (3 pages)

19/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (16 pages)

20/07/2012

Appointment of Jean-Baptiste Wautier as a director

View PDF (3 pages)

06/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (15 pages)

16/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (17 pages)

03/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (16 pages)

24/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

19/05/2010

Termination of appointment of Jens Reidel as a director

View PDF (2 pages)

19/05/2010

Secretary's details changed for Michael Andrew Twinning on 2010-04-10

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (12 pages)

29/04/2010

Director's details changed for Stefano Pietro Quadrio Curzio on 2010-04-10

View PDF (3 pages)

29/04/2010

Director's details changed for Michael Andrew Twinning on 2010-04-10

View PDF (3 pages)

30/03/2010

Appointment of Raymond Svider as a director

View PDF (3 pages)

30/03/2010

Termination of appointment of Andrew Newington as a director

View PDF (2 pages)

27/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

12/06/2009

Return made up to 09/05/09; full list of members

View PDF (5 pages)

07/06/2009

Director's change of particulars / jens reidel / 04/06/2009

View PDF (1 pages)

06/03/2009

Registered office changed on 06/03/2009 from 43-45 portman square london W1H 6DA

View PDF (1 pages)

19/11/2008

Appointment terminated director raymond svider

View PDF (1 pages)

14/11/2008

Resolutions

View PDF (12 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

03/07/2008

Return made up to 09/05/08; no change of members

View PDF (8 pages)

06/02/2008

New director appointed

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (1 pages)

24/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (2 pages)

11/07/2007

Return made up to 09/05/07; full list of members

View PDF (7 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

17/05/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

31/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

22/07/2005

Director resigned

View PDF (1 pages)

21/06/2005

Return made up to 09/05/05; full list of members

View PDF (8 pages)

01/12/2004

New director appointed

View PDF (2 pages)

04/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

10/06/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

10/06/2004

Director resigned

View PDF (1 pages)

15/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

29/07/2003

Director resigned

View PDF (1 pages)

16/05/2003

Return made up to 09/05/03; full list of members

View PDF (9 pages)

25/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

02/06/2002

Return made up to 09/05/02; full list of members

View PDF (9 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

Director resigned

View PDF (1 pages)

12/04/2002

Auditor's resignation

View PDF (1 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2001

Registered office changed on 10/09/01 from: 5TH floor 105 piccadilly london W1V 9FN

View PDF (1 pages)

06/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

09/07/2001

Return made up to 09/05/01; full list of members

View PDF (8 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

11/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

09/06/2000

Return made up to 09/05/00; full list of members

View PDF (8 pages)

09/06/2000

Director's particulars changed

View PDF (1 pages)

09/06/2000

Director's particulars changed

View PDF (1 pages)

11/10/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

23/07/1999

Director's particulars changed

View PDF (1 pages)

23/07/1999

Director's particulars changed

View PDF (1 pages)

22/05/1999

Secretary's particulars changed

View PDF (1 pages)

14/05/1999

Return made up to 09/05/99; full list of members

View PDF (8 pages)

06/04/1999

New director appointed

View PDF (2 pages)

27/11/1998

Auditor's resignation

View PDF (1 pages)

26/10/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

14/05/1998

Return made up to 09/05/98; full list of members

View PDF (8 pages)

08/05/1998

£ ic 5500000/500000 30/04/98 £ sr 5000000@1=5000000

View PDF (1 pages)

06/04/1998

Resolutions

View PDF (1 pages)

01/04/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

27/10/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

10/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1997

Return made up to 09/05/97; full list of members

View PDF (8 pages)

04/11/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

13/10/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1996

New secretary appointed

View PDF (2 pages)

02/10/1996

Resolutions

View PDF (4 pages)

02/10/1996

Resolutions

View PDF (4 pages)

02/10/1996

Ad 03/07/96--------- £ si 5000000@1=5000000 £ ic 500000/5500000

View PDF (2 pages)

02/10/1996

£ nc 1000000/7500000 03/07/96

View PDF (1 pages)

30/07/1996

Registered office changed on 30/07/96 from: 140 park lane london W1Y 3AA

View PDF (1 pages)

03/07/1996

Return made up to 09/05/96; full list of members

View PDF (10 pages)

02/07/1996

New secretary appointed

View PDF (3 pages)

21/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1996

Secretary resigned

View PDF (1 pages)

25/04/1996

Registered office changed on 25/04/96 from: 8 bishopsgate london EC2N 4BQ

View PDF (1 pages)

22/03/1996

New secretary appointed

View PDF (1 pages)

22/03/1996

Director resigned

View PDF (1 pages)

22/03/1996

Director resigned

View PDF (1 pages)

29/02/1996

New secretary appointed

View PDF (2 pages)

09/11/1995

Certificate of change of name

View PDF (4 pages)

07/07/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

08/06/1995

Return made up to 09/05/95; full list of members

View PDF (20 pages)

26/05/1994

Full accounts made up to 1993-12-31

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13/05/1994

Return made up to 09/05/94; full list of members

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28/02/1994

New director appointed

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28/02/1994

Director resigned

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12/10/1993

Full accounts made up to 1992-12-31

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20/05/1993

Return made up to 09/05/93; no change of members

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17/01/1993

Director resigned

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08/01/1993

New director appointed

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04/01/1993

Director resigned

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04/01/1993

Director resigned

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04/01/1993

Director resigned

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04/01/1993

Director resigned

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19/10/1992

Full accounts made up to 1991-12-31

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15/05/1992

Return made up to 09/05/92; full list of members

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09/04/1992

Director resigned

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15/02/1992

New director appointed

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12/12/1991

Director's particulars changed

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02/10/1991

New director appointed

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23/05/1991

Return made up to 09/05/91; full list of members

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07/04/1991

Full accounts made up to 1990-12-31

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13/01/1991

Resolutions

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20/12/1990

New director appointed

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31/07/1990

Return made up to 09/05/90; full list of members

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03/05/1990

Full accounts made up to 1989-12-31

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02/08/1989

Return made up to 17/04/89; full list of members

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26/07/1989

Director resigned

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02/06/1989

Full accounts made up to 1988-12-31

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20/03/1989

Director resigned

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07/02/1989

New director appointed

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31/08/1988

Full accounts made up to 1987-12-31

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21/07/1988

Return made up to 04/05/88; full list of members

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13/05/1988

New director appointed

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05/05/1988

New director appointed

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12/11/1987

Return made up to 22/10/87; full list of members

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06/11/1987

New director appointed

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03/11/1987

New director appointed

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03/11/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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14/11/1986

New director appointed

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24/10/1986

Accounting reference date notified as 31/12

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06/10/1986

Gazettable document

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06/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1986

Registered office changed on 06/10/86 from: 35 basinghall street london EC2V 5DB

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01/10/1986

Certificate of change of name

View PDF (3 pages)

16/05/1986

Incorporation

View PDF (27 pages)

07/10/1985

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

09/05/2022

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED	Corporate Secretary	09/03/2017 - Present	18
Newington, Andrew James Tompsett	Director	20/01/2008 - 01/03/2010	14
Lupton, James Roger Crompton	Director	08/02/1994 - 26/10/1995	4
Kemball, Christopher Ross Maguire	Director	30/12/1992 - 08/02/1994	29
Dare, John Ashton	Director	16/01/1992 - 26/10/1995	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About 2020410 LIMITED

2020410 LIMITED is an(a) Liquidation company incorporated on 16/05/1986 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2020410 LIMITED?

2020410 LIMITED is currently Liquidation. It was registered on 16/05/1986 .

Where is 2020410 LIMITED located?

2020410 LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does 2020410 LIMITED do?

2020410 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 2020410 LIMITED?

The latest filing was on 07/08/2025: Appointment of a voluntary liquidator.