OLD COMPANY 20 LIMITED
| Status | DISSOLVED |
| Company No. | 02854310 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 1993 |
| Age | 30 years, 7 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Nov 2021 |
| Years | 2 years, 6 months, 8 days |
SUMMARY
OLD COMPANY 20 LIMITED is an dissolved private limited company with number 02854310. It was incorporated 30 years, 7 months, 23 days ago, on 17 September 1993 and it was dissolved 2 years, 6 months, 8 days ago, on 02 November 2021. The company address is Hampden House Hampden House, Great Missenden, HP16 9RD, England.
Company Fillings
Gazette dissolved voluntary
Date: 02 Nov 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Aug 2021
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 22 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Francis William Johnston
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Address
Type: AD01
Old address: The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom
New address: Hampden House Great Hampden Great Missenden HP16 9rd
Change date: 2020-12-21
Documents
Notification of a person with significant control
Date: 21 Dec 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hampden Group Management Limited
Notification date: 2020-10-01
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Satoshi Watabe
Termination date: 2020-10-01
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Shinichi Imayoshi
Documents
Cessation of a person with significant control
Date: 21 Dec 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ms&Ad Insurance Group Holdings, Inc.
Cessation date: 2020-10-01
Documents
Termination secretary company with name termination date
Date: 21 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-01
Officer name: Frederick Christopher Foreman
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Frederick Christopher Foreman
Documents
Appoint corporate secretary company with name date
Date: 21 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hampden Legal Plc
Appointment date: 2020-10-01
Documents
Resolution
Date: 14 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 24 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 27
Documents
Accounts with accounts type full
Date: 11 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-17
Officer name: James Le Tall Illingworth
Documents
Termination director company with name termination date
Date: 17 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Charles Waldegrave Beale
Termination date: 2020-01-01
Documents
Appoint person director company with name date
Date: 17 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick Christopher Foreman
Appointment date: 2020-01-01
Documents
Appoint person director company with name date
Date: 17 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Shinichi Imayoshi
Documents
Appoint person director company with name date
Date: 17 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Satoshi Watabe
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Tadashi Yamada
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Oliver Lars Edwin Peterken
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shinichi Imayoshi
Termination date: 2019-11-29
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip James Calnan
Termination date: 2019-11-29
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Kiyotaka Shuto
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Hironori Morimoto
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Shonaid Christina Ross Jemmett-Page
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin John Leaver Adam
Termination date: 2019-11-29
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Martin Albers
Documents
Legacy
Date: 05 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Capital
Type: SH19
Capital : 28.125 GBP
Date: 2019-12-05
Documents
Legacy
Date: 05 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/12/19
Documents
Resolution
Date: 05 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 03 Dec 2019
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 03 Dec 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 03 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 03 Dec 2019
Category: Change-of-name
Type: RR02
Documents
Confirmation statement with updates
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Accounts with accounts type group
Date: 12 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 08 Jul 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Ms&Ad Insurance Group Holdings, Inc.
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-30
Officer name: Tadashi Yamada
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-09
Officer name: John Alexander Worth
Documents
Termination director company with name termination date
Date: 03 May 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenichi Fukuhara
Termination date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 25 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-01
Officer name: Mr Frederick Christopher Foreman
Documents
Termination secretary company with name termination date
Date: 25 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Esther Felton
Termination date: 2019-03-31
Documents
Confirmation statement with updates
Date: 19 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Appoint person secretary company with name date
Date: 21 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-18
Officer name: Esther Felton
Documents
Termination secretary company with name termination date
Date: 21 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-18
Officer name: Graham Peter Fenwick
Documents
Appoint person secretary company with name date
Date: 21 Sep 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Graham Peter Fenwick
Appointment date: 2018-08-16
Documents
Termination secretary company with name termination date
Date: 21 Sep 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-16
Officer name: David Alexander Casement
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Worth
Appointment date: 2018-06-01
Documents
Accounts with accounts type group
Date: 21 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 14 Jun 2018
Action Date: 07 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-07
Capital : 143,168,025.94 GBP
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Edward Laurence Philipps
Termination date: 2018-03-31
Documents
Appoint person director company with name date
Date: 13 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-02
Officer name: Mr Shinichi Imayoshi
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Roland Rash
Termination date: 2018-01-24
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Appoint person director company with name date
Date: 24 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Mr Chris John Roland Rash
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-18
Officer name: Richard Anthony Hextall
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Albers
Appointment date: 2017-09-01
Documents
Accounts with accounts type group
Date: 05 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Harding Davey
Termination date: 2017-03-31
Documents
Capital allotment shares
Date: 23 Feb 2017
Action Date: 19 Dec 2016
Category: Capital
Type: SH01
Capital : 143,168,025.66 GBP
Date: 2016-12-19
Documents
Capital allotment shares
Date: 24 Nov 2016
Action Date: 04 Nov 2016
Category: Capital
Type: SH01
Capital : 143,168,025.38 GBP
Date: 2016-11-04
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Move registers to registered office company with new address
Date: 31 Oct 2016
Category: Address
Type: AD04
New address: The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
Documents
Termination director company with name termination date
Date: 05 Sep 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-24
Officer name: Julie Chakraverty
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Philip James Calnan
Documents
Capital allotment shares
Date: 08 Aug 2016
Action Date: 03 Aug 2016
Category: Capital
Type: SH01
Capital : 143,168,025.09 GBP
Date: 2016-08-03
Documents
Capital allotment shares
Date: 05 Aug 2016
Action Date: 26 Jul 2016
Category: Capital
Type: SH01
Capital : 142,825,300.31 GBP
Date: 2016-07-26
Documents
Capital allotment shares
Date: 22 Jul 2016
Action Date: 17 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-17
Capital : 142,824,301.88 GBP
Documents
Accounts with accounts type group
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 04 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Philip David Stevens
Termination date: 2016-06-23
Documents
Appoint person secretary company with name date
Date: 02 Jun 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Alexander Casement
Appointment date: 2016-05-25
Documents
Certificate change of name company
Date: 29 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed amlin PLC\certificate issued on 29/02/16
Documents
Change of name notice
Date: 29 Feb 2016
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Le Tall Illingworth
Appointment date: 2016-02-01
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin John Leaver Adam
Appointment date: 2016-02-01
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hironori Morimoto
Appointment date: 2016-02-01
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Kiyotaka Shuto
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mr Kenichi Fukuhara
Documents
Termination director company with name termination date
Date: 15 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-01
Officer name: Martin Douglas Feinstein
Documents
Capital allotment shares
Date: 15 Feb 2016
Action Date: 27 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-27
Capital : 142,791,886.98 GBP
Documents
Court order
Date: 04 Feb 2016
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 12 Jan 2016
Action Date: 21 Dec 2015
Category: Capital
Type: SH04
Capital : 170,270.1925 GBP
Date: 2015-12-21
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 16 Dec 2015
Action Date: 01 Dec 2015
Category: Capital
Type: SH04
Capital : 176,655.97375 GBP
Date: 2015-12-01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 10 Dec 2015
Action Date: 23 Nov 2015
Category: Capital
Type: SH04
Date: 2015-11-23
Capital : 179,127.88 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 07 Dec 2015
Action Date: 21 Oct 2015
Category: Capital
Type: SH04
Capital : 193,232.84875 GBP
Date: 2015-10-21
Documents
Annual return company with made up date no member list
Date: 25 Nov 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Change person director company with change date
Date: 11 Nov 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Charles Waldegrave Beale
Change date: 2015-09-01
Documents
Capital allotment shares
Date: 06 Nov 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Capital : 142,362,295.6 GBP
Date: 2015-07-31
Documents
Change person secretary company with change date
Date: 05 Nov 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-01
Officer name: Mark Philip David Stevens
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2015
Action Date: 20 Oct 2015
Category: Address
Type: AD01
New address: The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
Change date: 2015-10-20
Old address: The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 Oct 2015
Action Date: 01 Oct 2015
Category: Capital
Type: SH04
Capital : 207,568.16125 GBP
Date: 2015-10-01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 09 Oct 2015
Action Date: 04 Sep 2015
Category: Capital
Type: SH04
Date: 2015-09-04
Capital : 222,979.53625 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 22 Sep 2015
Action Date: 02 Sep 2015
Category: Capital
Type: SH04
Date: 2015-09-02
Capital : 223,184.28625 GBP
Documents
Some Companies
ANDROMEDA PROPERTY CONSULTANCY LTD
10 RANDALL CRESCENT,SWINDON,SN5 5SS
| Number: | 10688472 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 SHRUBSALL CLOSE,LONDON,SE9 5QT
| Number: | 11562286 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAMERTON JONES WEST ROAD,CRANBROOK,TN17 1AB
| Number: | 10676445 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LITIGATION FUNDING CONSULTANCY LIMITED
2ND FLOOR,LONDON,W1G 0HZ
| Number: | 10906296 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 HARTBURN DRIVE,NEWCASTLE UPON TYNE,NE5 1SY
| Number: | 08946161 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WEMBDON COTTAGE,MINSTEAD,SO43 7FU
| Number: | 11101823 |
| Status: | ACTIVE |
| Category: | Private Limited Company |