About

Registered Number: 07875773
Date of Incorporation: 08/12/2011 (7 years and 7 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

20 Kp Ltd was registered on 08 December 2011 and are based in London, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the the business. 20 Kp Ltd has 4 directors listed as Flanagan, Steven John, Pickering, Mandy, Garrod, Robert, Garrod, Robert Evelyn Baring, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLANAGAN, Steven John 19 December 2011 - 1
Secretary Name Appointed Resigned Total Appointments
GARROD, Robert 08 December 2011 20 January 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steve Flanagan/
1967-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Mandy Pickering/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 25 February 2019
AD01 - Change of registered office address 28 June 2018
RESOLUTIONS - N/A 27 June 2018
LIQ01 - N/A 27 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 27 June 2018
CS01 - N/A 29 March 2018
PSC04 - N/A 29 March 2018
CS01 - N/A 13 December 2017
CH01 - Change of particulars for director 13 December 2017
AD01 - Change of registered office address 13 November 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 18 January 2016
AD01 - Change of registered office address 21 October 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 01 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
CH01 - Change of particulars for director 11 December 2012
TM01 - Termination of appointment of director 23 January 2012
TM01 - Termination of appointment of director 21 January 2012
TM02 - Termination of appointment of secretary 21 January 2012
AP01 - Appointment of director 20 December 2011
AP01 - Appointment of director 20 December 2011
AD01 - Change of registered office address 20 December 2011
NEWINC - New incorporation documents 08 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.