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PROTOCOL 20 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protocol 20 Limited. The company was founded 12 years ago and was given the registration number 08068552. The firm's registered office is in LONDON. You can find them at Flat 1 8 Shepherd Market, Mayfair, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROTOCOL 20 LIMITED
Company Number:08068552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2012
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12/F, Hong Kong, Diamond Exchange Building,, 8-10 Duddell Street,, Central,, Hong Kong,

Corporate Secretary14 May 2012Active
Apartment 103, Hillview, 21-23 Macdonnell Road, Mid-Levels, Hong Kong,

Director14 May 2012Active
Apartment 103, Hillview, 21-23 Macdonnell Road, Mid-Levels, Hong Kong,

Director14 May 2012Active
Apartment 103, Hillview, 21-23 Macdonnell Road, Mid-Levels, Hong Kong,

Director14 May 2012Active

People with Significant Control

Mr Gordon Fisher
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:Suite 3, 8 Shepherd Market Mayfair, London, W1J 7JY
Nature of control:
  • Significant influence or control
Mr Jonathan Leonard Maukes Shaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Suite 3, 8 Shepherd Market Mayfair, London, W1J 7JY
Nature of control:
  • Significant influence or control
Mrs Chee Swong Teo
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Malaysian
Address:Suite 3, 8 Shepherd Market Mayfair, London, W1J 7JY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-06-06Address

Change registered office address company with date old address new address.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-05-03Dissolution

Dissolution application strike off company.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-02-17Address

Change registered office address company with date old address new address.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-05-05Address

Change registered office address company with date old address new address.

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2017-05-05Address

Change registered office address company with date old address new address.

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2017-05-05Address

Change registered office address company with date old address new address.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-30Address

Change registered office address company with date old address new address.

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2016-05-27Address

Change registered office address company with date old address new address.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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