20TWENTY INDEPENDENT LIMITED

Key Data

Status

Dissolved

Company No.

02129037

Incorporation date

06/05/1987

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/05/1987)

21/04/2016

Final Gazette dissolved following liquidation

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21/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

10/02/2015

Liquidators' statement of receipts and payments to 2014-10-24

View PDF (16 pages)

21/04/2014

Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22

View PDF (2 pages)

13/11/2013

Registered office address changed from 50 Farringdon Road London EC1M 3HE England on 2013-11-14

View PDF (2 pages)

05/11/2013

Statement of affairs with form 4.19

View PDF (7 pages)

05/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2013

Resolutions

View PDF (1 pages)

07/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

16/01/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

18/12/2012

Termination of appointment of Hazel Carter as a secretary

View PDF (1 pages)

18/12/2012

Termination of appointment of Christopher Deacon as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of Neil Blackburn as a director

View PDF (1 pages)

23/05/2012

Registered office address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 2012-05-24

View PDF (1 pages)

01/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (13 pages)

21/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (14 pages)

15/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

31/10/2010

Appointment of Mr Neil Peter Blackburn as a director

View PDF (2 pages)

31/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

22/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Christopher Deacon on 2009-12-02

View PDF (2 pages)

22/12/2009

Director's details changed for Vincenzo Antonio De Stefano on 2009-12-02

View PDF (2 pages)

24/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

18/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

24/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

11/12/2007

Return made up to 02/12/07; full list of members

View PDF (4 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

28/12/2006

Return made up to 02/12/06; full list of members

View PDF (7 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

07/03/2006

Auditor's resignation

View PDF (1 pages)

20/12/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

26/04/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

13/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

09/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

15/12/2003

Return made up to 02/12/03; full list of members

View PDF (8 pages)

02/12/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

14/09/2003

Nc inc already adjusted 30/06/03

View PDF (1 pages)

07/09/2003

Ad 30/06/03--------- £ si 100000@1=100000 £ ic 470000/570000

View PDF (2 pages)

04/09/2003

Resolutions

View PDF (1 pages)

27/02/2003

Director's particulars changed

View PDF (1 pages)

05/12/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

21/11/2002

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

29/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/09/2002

Ad 19/08/02--------- £ si 200000@1=200000 £ ic 270000/470000

View PDF (2 pages)

28/08/2002

Resolutions

View PDF (1 pages)

28/08/2002

£ nc 270000/470000 19/08/02

View PDF (2 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2002

Registered office changed on 25/07/02 from: 40A dover street london W1X 3RB

View PDF (1 pages)

14/07/2002

Certificate of change of name

View PDF (2 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

16/12/2001

Director resigned

View PDF (1 pages)

22/11/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Ad 22/12/00--------- £ si 250000@1=250000 £ ic 20000/270000

View PDF (2 pages)

01/01/2001

Resolutions

View PDF (0 pages)

01/01/2001

Resolutions

View PDF (1 pages)

01/01/2001

£ nc 20000/270000 18/12/00

View PDF (1 pages)

06/12/2000

Return made up to 02/12/00; no change of members

View PDF (6 pages)

26/11/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

11/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/06/2000

New director appointed

View PDF (2 pages)

17/02/2000

Director resigned

View PDF (1 pages)

05/12/1999

Return made up to 02/12/99; no change of members

View PDF (6 pages)

20/11/1999

New director appointed

View PDF (2 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/02/1999

Certificate of change of name

View PDF (2 pages)

03/01/1999

Certificate of change of name

View PDF (2 pages)

15/12/1998

Certificate of change of name

View PDF (2 pages)

01/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

08/10/1998

Registered office changed on 09/10/98 from: 22 bentinck street london W1M 6AB

View PDF (1 pages)

22/09/1998

Certificate of change of name

View PDF (2 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/01/1998

Director resigned

View PDF (1 pages)

03/12/1997

Return made up to 02/12/97; full list of members

View PDF (6 pages)

26/10/1997

Registered office changed on 27/10/97 from: 22 bentinck street london W1M 6AB

View PDF (1 pages)

28/09/1997

Registered office changed on 29/09/97 from: russell square house 10-12 russell square london WC1B 5EH

View PDF (1 pages)

26/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/01/1997

Return made up to 02/12/96; full list of members

View PDF (6 pages)

08/12/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

25/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/12/1995

Return made up to 02/12/95; full list of members

View PDF (6 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

19/02/1995

Director resigned

View PDF (0 pages)

19/02/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (107 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (49 pages)

05/12/1994

Return made up to 02/12/94; no change of members

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18/10/1994

Declaration of satisfaction of mortgage/charge

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04/09/1994

Director's particulars changed

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13/07/1994

New director appointed

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18/05/1994

Full accounts made up to 1993-12-31

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20/03/1994

Director's particulars changed

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08/03/1994

New director appointed

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16/01/1994

New director appointed

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16/01/1994

Director resigned

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12/12/1993

Return made up to 02/12/93; no change of members

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01/06/1993

Full accounts made up to 1992-12-31

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10/03/1993

New director appointed

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07/12/1992

Director resigned

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07/12/1992

Secretary resigned

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07/12/1992

Director resigned

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07/12/1992

Director resigned

View PDF (0 pages)

07/12/1992

Director resigned

View PDF (0 pages)

07/12/1992

Director resigned

View PDF (0 pages)

07/12/1992

New secretary appointed

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

Return made up to 02/12/92; full list of members

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04/12/1992

Declaration of satisfaction of mortgage/charge

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04/11/1992

Certificate of change of name

View PDF (2 pages)

03/11/1992

Full accounts made up to 1991-12-31

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03/11/1992

Resolutions

View PDF (18 pages)

01/10/1992

Registered office changed on 02/10/92 from: 91 wimpole street london W1M 7DA

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23/09/1992

Declaration of satisfaction of mortgage/charge

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25/02/1992

Declaration of satisfaction of mortgage/charge

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11/02/1992

Certificate of change of name

View PDF (2 pages)

08/12/1991

Return made up to 08/11/91; full list of members

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26/11/1991

Secretary's particulars changed

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04/11/1991

Full accounts made up to 1990-12-31

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15/10/1991

Director resigned

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27/05/1991

Director resigned

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21/05/1991

New director appointed

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17/04/1991

Director resigned

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14/02/1991

Full accounts made up to 1989-12-31

View PDF (12 pages)

11/02/1991

Director resigned

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07/02/1991

Return made up to 08/11/90; full list of members

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06/12/1990

Director resigned

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19/11/1990

Location of register of members

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19/04/1990

Particulars of mortgage/charge

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11/04/1990

Particulars of mortgage/charge

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20/01/1990

Return made up to 08/11/89; full list of members

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10/12/1989

Full accounts made up to 1988-12-31

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07/12/1989

New director appointed

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10/11/1989

Declaration of satisfaction of mortgage/charge

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16/07/1989

Particulars of mortgage/charge

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21/06/1989

Director resigned

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25/05/1989

New director appointed

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25/05/1989

New director appointed

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29/03/1989

Particulars of mortgage/charge

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13/03/1989

New director appointed

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17/02/1989

Secretary resigned;new secretary appointed

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24/01/1989

Declaration of satisfaction of mortgage/charge

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24/01/1989

Declaration of satisfaction of mortgage/charge

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24/01/1989

Declaration of satisfaction of mortgage/charge

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20/12/1988

Particulars of mortgage/charge

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27/10/1988

Accounts made up to 1987-12-31

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27/09/1988

Return made up to 19/07/88; full list of members

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19/09/1988

Wd 02/09/88 ad 18/08/88--------- £ si 19000@1=19000 £ ic 1000/20000

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18/09/1988

Nc inc already adjusted

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18/09/1988

Resolutions

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18/09/1988

Resolutions

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28/06/1988

Particulars of mortgage/charge

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12/06/1988

Wd 09/05/88 ad 27/04/88--------- £ si 998@1=998 £ ic 2/1000

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12/06/1988

Resolutions

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12/06/1988

Resolutions

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12/06/1988

£ nc 100/10000

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16/05/1988

Particulars of mortgage/charge

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15/05/1988

New director appointed

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15/05/1988

Resolutions

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20/03/1988

Certificate of change of name

View PDF (2 pages)

15/02/1988

Memorandum and Articles of Association

View PDF (30 pages)

20/10/1987

Memorandum and Articles of Association

View PDF (16 pages)

20/10/1987

Resolutions

View PDF (17 pages)

01/10/1987

Certificate of change of name

View PDF (2 pages)

27/09/1987

Registered office changed on 28/09/87 from: blackfriars house 19 new bridge street london EC4V 6BY

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27/09/1987

New director appointed

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27/09/1987

Accounting reference date notified as 31/12

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14/09/1987

Particulars of mortgage/charge

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08/09/1987

Director resigned;new director appointed

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06/05/1987

Incorporation

View PDF (23 pages)

06/05/1987

Certificate of Incorporation

View PDF (1 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Morrison, Raymond Stuart	Director	28/02/1994 - 17/01/2000	13
Sexton, Mark Andrew	Director	13/08/1999 - 25/10/2000	-
Fanning, Christopher Peter	Director	05/12/2000 - 01/11/2001	1
De Stefano, Vincenzo Antonio	Director	13/11/2002 - Present	2
George, Peter Richard	Director	01/07/1994 - 03/02/1995	1

Persons with Significant Control

No PSC data available.

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Description

About 20TWENTY INDEPENDENT LIMITED

20TWENTY INDEPENDENT LIMITED is an(a) Dissolved company incorporated on 06/05/1987 with the registered office located at 37 Sun Street, London EC2M 2PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20TWENTY INDEPENDENT LIMITED?

20TWENTY INDEPENDENT LIMITED is currently Dissolved. It was registered on 06/05/1987 and dissolved on 21/04/2016.

Where is 20TWENTY INDEPENDENT LIMITED located?

20TWENTY INDEPENDENT LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does 20TWENTY INDEPENDENT LIMITED do?

20TWENTY INDEPENDENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 20TWENTY INDEPENDENT LIMITED?

The latest filing was on 21/04/2016: Final Gazette dissolved following liquidation.