2020 Franchising Ltd

General information

Name:

2020 Franchising Limited

Office Address:

4th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 03248728

Incorporation date: 1996-09-11

Dissolution date: 2023-06-27

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2020 Franchising came into being in 1996 as a company enlisted under no 03248728, located at W1S 4AW London at 4th Floor 24 Old Bond Street. The company's last known status was dissolved. 2020 Franchising had been on the market for at least twenty seven years. 2020 Franchising Ltd was listed twenty six years from now under the name of Chem-dry Charlie.

Stuart P. was the following enterprise's managing director, selected to lead the company 9 years ago.

The companies with significant control over the firm were as follows: Independent Group (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at 24 Old Bond Street, Mayfair, W1S 4AW, Surrey and was registered as a PSC under the reg no 06732498. Gold Round Limited had substantial control or influence over the company. This company could have been reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the reg no 05687325.

  • Previous company's names
  • 2020 Franchising Ltd 1999-01-29
  • Chem-dry Charlie Limited 1996-09-11

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Mayfair, London, W1S 4AW, United Kingdom

Latest update: 17 December 2024

Role: Corporate Director

Appointed: 18 April 2016

Address: Mayfair, London, W1S 4AW, United Kingdom

Latest update: 17 December 2024

Stuart P.

Role: Director

Appointed: 18 April 2016

Latest update: 17 December 2024

People with significant control

Independent Group (Uk) Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, Surrey, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06732498
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gold Round Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 05687325
Notified on 18 April 2016
Nature of control:
substantial control or influence
Chem-Dry U.K.Limited
Address: Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 02788087
Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 08 October 2023
Confirmation statement last made up date 24 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2021/04/30 (AA)
filed on: 28th, April 2022
accounts
Free Download Download filing (6 pages)

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