2020 SECRETARIAL LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
2

2020 SECRETARIAL LIMITED

Other business support service activities n.e.c.

Founded 26 Oct 2004 Dissolved London, England website.com
Other business support service activities n.e.c.

Previous Company Names

SHELFCO LIMITED 26 Oct 2004 — 22 Mar 2005
Accounts
Confirmation Submitted 2 Nov 2020 Next due 9 Nov 2021 55 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

82 St John Street London EC1M 4JN England

Full company profile for 2020 SECRETARIAL LIMITED (05269573), a dissolved company based in London, England. Incorporated 26 Oct 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul Kerr AshtonDirectorBritishUnited Kingdom7626 May 2020Active

Shareholders

Shareholders (2)

Bm Connect Limited
100.0%
1
Pb24 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bm Connect Limited

United Kingdom

Active
Notified 26 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Pb24 Limited

Ceased 26 May 2020

Ceased

Group Structure

Group Structure

KINBROOK GROUP LIMITED united kingdom
BEAVIS MORGAN LLP united kingdom
BM CONNECT LIMITED united kingdom
2020 SECRETARIAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved Voluntary
15 Dec 2020GazetteGazette Notice Voluntary
8 Dec 2020DissolutionDissolution Application Strike Off Company
2 Nov 2020Persons With Significant ControlChange to Bm 2020 Limited as a person with significant control on 1 Sept 2020
2 Nov 2020Confirmation StatementConfirmation statement made on 26 Oct 2020 with updates
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

15 Dec 2020 Gazette

Gazette Notice Voluntary

8 Dec 2020 Dissolution

Dissolution Application Strike Off Company

2 Nov 2020 Persons With Significant Control

Change to Bm 2020 Limited as a person with significant control on 1 Sept 2020

2 Nov 2020 Confirmation Statement

Confirmation statement made on 26 Oct 2020 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 16 Mar 2021

Gazette Notice Voluntary

5 years ago on 15 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 8 Dec 2020

Change to Bm 2020 Limited as a person with significant control on 1 Sept 2020

5 years ago on 2 Nov 2020

Confirmation statement made on 26 Oct 2020 with updates

5 years ago on 2 Nov 2020