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2020410 Limited
2020410 Limited is a liquidation company incorporated on 16 May 1986 with the registered office located in London, Greater London. 2020410 Limited was registered 39 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 months ago
Company No
02020410
Private limited company
Age
39 years
Incorporated
16 May 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1264 days
Dated
9 May 2021
(4 years ago)
Next confirmation dated
9 May 2022
Was due on
23 May 2022
(3 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
1499 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2020
Was due on
30 September 2021
(4 years ago)
Learn more about 2020410 Limited
Contact
Update Details
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on
30 Apr 2024
(1 year 6 months ago)
Previous address was
Allan House 10 John Princes Street London W1G 0AH
Companies in EC2A 4BX
Telephone
02070094800
Email
Available in Endole App
Website
Bcpartners.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kleino Limited
Director
Sharon Dunn
Director • British • Lives in Isle Of Man • Born in Mar 1971
Summerhill Secretaries (Isle Of Man) Limited
Secretary
Mr Jeremy Paul Bradley Carter
PSC • British • Lives in Isle Of Man • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iq Eq Trustee Company (UK) Limited
Summerhill Secretaries (Isle Of Man) Limited is a mutual person.
Active
Iq Eq (UK) Services Limited
Summerhill Secretaries (Isle Of Man) Limited is a mutual person.
Active
Iq Eq Global (UK) Limited
Summerhill Secretaries (Isle Of Man) Limited is a mutual person.
Active
Iq Eq Secretaries (UK) Limited
Summerhill Secretaries (Isle Of Man) Limited is a mutual person.
Active
Port Perry Investments Limited
Summerhill Secretaries (Isle Of Man) Limited is a mutual person.
Active
Disney XD Poland Limited
Summerhill Secretaries (Isle Of Man) Limited is a mutual person.
Active
Summit Limited
Summerhill Secretaries (Isle Of Man) Limited is a mutual person.
Active
Theseus Property LLP
Sharon Dunn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £270 (-100%)
Total Liabilities
£0
Decreased by £270 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.63% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 7 Aug 2025
Liquidator Removed By Court
3 Months Ago on 5 Aug 2025
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Declaration of Solvency
4 Years Ago on 8 Jun 2021
Registered Address Changed
4 Years Ago on 29 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 May 2021
Full Accounts Submitted
5 Years Ago on 20 Oct 2020
Confirmation Submitted
5 Years Ago on 12 May 2020
Jeremy Paul Bradley Carter (PSC) Appointed
8 Years Ago on 10 Mar 2017
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Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 5 Aug 2025
Liquidators' statement of receipts and payments to 12 May 2025
Submitted on 2 Jun 2025
Liquidators' statement of receipts and payments to 12 May 2024
Submitted on 16 Jul 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 12 May 2023
Submitted on 20 Jul 2023
Withdrawal of a person with significant control statement on 11 October 2022
Submitted on 11 Oct 2022
Notification of Jeremy Paul Bradley Carter as a person with significant control on 10 March 2017
Submitted on 11 Oct 2022
Liquidators' statement of receipts and payments to 12 May 2022
Submitted on 27 Jun 2022
Confirmation statement made on 9 May 2021 with no updates
Submitted on 16 Jun 2021
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Repayment History
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