2020 Secretarial Limited

General information

Name:

2020 Secretarial Ltd

Office Address:

82 St John Street EC1M 4JN London

Number: 05269573

Incorporation date: 2004-10-26

Dissolution date: 2021-03-16

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was based in London with reg. no. 05269573. This firm was started in 2004. The main office of this firm was situated at 82 St John Street . The area code for this place is EC1M 4JN. The company was formally closed in 2021, which means it had been active for 17 years. The company's official name transformation from Shelfco to 2020 Secretarial Limited occurred on 2005-03-22.

The directors were: Peter D. designated to this position on 2020-05-26 and Paul A. designated to this position in 2020.

The companies with significant control over this firm were: Bm Connect Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London, EC1M 4JN and was registered as a PSC under the reg no 10252159.

  • Previous company's names
  • 2020 Secretarial Limited 2005-03-22
  • Shelfco Limited 2004-10-26

Financial data based on annual reports

Company staff

Peter D.

Role: Director

Appointed: 26 May 2020

Latest update: 23 September 2021

Paul A.

Role: Director

Appointed: 26 May 2020

Latest update: 23 September 2021

People with significant control

Bm Connect Limited
Legal authority England And Wales
Legal form Limited Company - Limited By Shares
Country registered England And Wales
Place registered Companies House, Uk
Registration number 10252159
Notified on 26 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pb24 Limited
Address: 82 St John Street, London, EC1M 4JN, England
Legal authority England & Wales
Legal form Limited Company - Limited By Shares
Country registered England And Wales
Place registered Companies House, Uk
Registration number 03833864
Notified on 6 April 2016
Ceased on 26 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 09 November 2021
Confirmation statement last made up date 26 October 2020
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 14 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 July 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 7 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

1 St. Andrew's Hill

Post code:

EC4V 5BY

City / Town:

London

HQ address,
2015

Address:

1 St. Andrew's Hill

Post code:

EC4V 5BY

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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