Company Name20 Kp Limited
Company StatusDissolved
Company Number07875773
CategoryPrivate Limited Company
Incorporation Date8 December 2011(12 years, 3 months ago)
Dissolution Date27 September 2019 (4 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Steven John Flanagan
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2011(1 week, 4 days after company formation)
Appointment Duration7 years, 9 months (closed 27 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Director NameMrs Mandy Pickering
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2011(1 week, 4 days after company formation)
Appointment Duration7 years, 9 months (closed 27 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Director NameDr Robert Evelyn Baring Garrod
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Rye Street
Bishops Stortford
Hertfordshire
CM23 2HA
Secretary NameMr Robert Garrod
StatusResigned
Appointed08 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address15 Rye Street
Bishops Stortford
Hertfordshire
CM23 2HA

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mandy Pickering
50.00%
Ordinary
1 at £1Steve Flanagan
50.00%
Ordinary

Financials

Year2014
Net Worth£151,833
Current Liabilities£108,692

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

27 September 2019Final Gazette dissolved following liquidation (1 page)
27 June 2019Return of final meeting in a members' voluntary winding up (15 pages)
25 February 2019Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
28 June 2018Registered office address changed from Hazels Dunkirk Hill Devizes Wiltshire SN10 2BG England to Bridge House London Bridge London SE1 9QR on 28 June 2018 (1 page)
27 June 2018Appointment of a voluntary liquidator (3 pages)
27 June 2018Declaration of solvency (7 pages)
27 June 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-08
(1 page)
29 March 2018Change of details for Mrs Mandy Pickering as a person with significant control on 19 February 2018 (2 pages)
29 March 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
13 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 December 2017Director's details changed for Mrs Mandy Pickering on 8 December 2017 (2 pages)
13 November 2017Registered office address changed from Unit 20 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st to Hazels Dunkirk Hill Devizes Wiltshire SN10 2BG on 13 November 2017 (1 page)
13 November 2017Registered office address changed from Unit 20 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st to Hazels Dunkirk Hill Devizes Wiltshire SN10 2BG on 13 November 2017 (1 page)
12 April 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
12 April 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
24 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(3 pages)
18 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(3 pages)
21 October 2015Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Unit 20 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st on 21 October 2015 (1 page)
21 October 2015Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Unit 20 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st on 21 October 2015 (1 page)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (2 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (2 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(3 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(3 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(3 pages)
1 December 2014Director's details changed for Mr Stephen John Flanagan on 1 January 2013 (2 pages)
1 December 2014Director's details changed for Mr Stephen John Flanagan on 1 January 2013 (2 pages)
1 December 2014Director's details changed for Mr Stephen John Flanagan on 1 January 2013 (2 pages)
31 March 2014Total exemption small company accounts made up to 31 December 2013 (2 pages)
31 March 2014Total exemption small company accounts made up to 31 December 2013 (2 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(3 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(3 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(3 pages)
7 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
11 December 2012Director's details changed for Ms Mandy Pickering on 1 October 2012 (2 pages)
11 December 2012Director's details changed for Ms Mandy Pickering on 1 October 2012 (2 pages)
11 December 2012Director's details changed for Ms Mandy Pickering on 1 October 2012 (2 pages)
11 December 2012Director's details changed for Mr Stephen John Flanagan on 1 October 2012 (2 pages)
11 December 2012Director's details changed for Mr Stephen John Flanagan on 1 October 2012 (2 pages)
11 December 2012Director's details changed for Mr Stephen John Flanagan on 1 October 2012 (2 pages)
23 January 2012Termination of appointment of Robert Garrod as a director (1 page)
23 January 2012Termination of appointment of Robert Garrod as a director (1 page)
21 January 2012Termination of appointment of Robert Garrod as a secretary (1 page)
21 January 2012Termination of appointment of Robert Garrod as a director (1 page)
21 January 2012Termination of appointment of Robert Garrod as a director (1 page)
21 January 2012Termination of appointment of Robert Garrod as a secretary (1 page)
20 December 2011Appointment of Ms Mandy Pickering as a director (2 pages)
20 December 2011Appointment of Mr Stephen Flanagan as a director (2 pages)
20 December 2011Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA England on 20 December 2011 (1 page)
20 December 2011Appointment of Mr Stephen Flanagan as a director (2 pages)
20 December 2011Appointment of Ms Mandy Pickering as a director (2 pages)
20 December 2011Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA England on 20 December 2011 (1 page)
8 December 2011Incorporation (21 pages)
8 December 2011Incorporation (21 pages)