Chem-dry Midlands And London Limited

General information

Name:

Chem-dry Midlands And London Ltd

Office Address:

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

Number: 02388832

Incorporation date: 1989-05-24

Dissolution date: 2023-06-27

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Chem-dry Midlands And London started its operations in 1989 as a Private Limited Company with reg. no. 02388832. The firm's headquarters was situated in London at 4th Floor 24 Old Bond Street. This Chem-dry Midlands And London Limited business had been in this business field for 34 years. The registered name of the company got changed in 1998 to Chem-dry Midlands And London Limited. This enterprise previous business name was Innovative Franchising.

Stuart P. was the enterprise's director, designated to this position in 2016.

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 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
  • Chem-dry Midlands And London Limited 1998-07-30
  • Innovative Franchising Limited 1989-05-24

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 January 2023

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

Latest update: 19 March 2024

Role: Corporate Director

Appointed: 18 April 2016

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

Latest update: 19 March 2024

Stuart P.

Role: Director

Appointed: 18 March 2016

Latest update: 19 March 2024

People with significant control

Independent Group (Uk) Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
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 United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 18 April 2016
Nature of control:
substantial control or influence
Aghoco 1022 Limited
Address: Ground Floor, Egerton House 68 Baker Street, Fulwood, Weybridge, Surrey, KT13 8AL, 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 07200489
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
Gold Round Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 07 June 2023
Confirmation statement last made up date 24 May 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 Change of name Confirmation statement Gazette Incorporation Miscellaneous 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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