Dormant Company 2020 Limited

Company Name	Dormant Company 2020 Limited
Company Status	Dissolved
Company Number	09497324
Category	Private Limited Company
Incorporation Date	19 March 2015(9 years, 1 month ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	Newmark Holding Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mark Robert Snelling
Status	Closed
Appointed	19 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Robert Mark Snelling
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Mark Robert Snelling
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Churchill Place Cnary Wharf London E14 5RD

Director Name	Mr Steven Ray Fearnley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2016)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Peter Michael Doran
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Ritchie Velazquez
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2016(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 October 2020	Company name changed newmark holding LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 (3 pages)
23 September 2020	Termination of appointment of Ritchie Velazquez as a director on 8 September 2020 (1 page)
23 September 2020	Appointment of Mr Robert Mark Snelling as a director on 8 September 2020 (2 pages)
3 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 January 2020	Termination of appointment of Peter Michael Doran as a director on 1 November 2019 (1 page)
2 December 2019	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd England to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (16 pages)
1 April 2019	Notification of Bgc Partners, Inc. as a person with significant control on 13 December 2017 (2 pages)
1 April 2019	Cessation of Howard William Lutnick as a person with significant control on 13 December 2017 (1 page)
1 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
29 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
19 May 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
19 May 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
4 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 30 June 2016 (15 pages)
3 January 2017	Full accounts made up to 30 June 2016 (15 pages)
2 December 2016	Termination of appointment of Steven Ray Fearnley as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Steven Ray Fearnley as a director on 30 November 2016 (1 page)
1 December 2016	Appointment of Mr Ritchie Velazquez as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Mr Ritchie Velazquez as a director on 30 November 2016 (2 pages)
13 October 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (2 pages)
13 October 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (2 pages)
13 April 2016	Registered office address changed from 1 Churchill Place Cnary Wharf London E14 5rd United Kingdom to One Churchill Place Canary Wharf London E14 5rd on 13 April 2016 (1 page)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 USD 1 (4 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 USD 1 (4 pages)
13 April 2016	Registered office address changed from 1 Churchill Place Cnary Wharf London E14 5rd United Kingdom to One Churchill Place Canary Wharf London E14 5rd on 13 April 2016 (1 page)
5 May 2015	Termination of appointment of Mark Robert Snelling as a director on 2 May 2015 (1 page)
5 May 2015	Termination of appointment of Mark Robert Snelling as a director on 2 May 2015 (1 page)
5 May 2015	Termination of appointment of Mark Robert Snelling as a director on 2 May 2015 (1 page)
1 May 2015	Appointment of Mr Steven Ray Fearnley as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Steven Ray Fearnley as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Peter Michael Doran as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Peter Michael Doran as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Peter Michael Doran as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Steven Ray Fearnley as a director on 1 May 2015 (2 pages)
19 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-19 USD 1 (23 pages)
19 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-19 USD 1 (23 pages)

Dormant Company 2020 Limited

Business Activity

Directors

Location

Accounts

Filing History

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