2020 FRANCHISING LTD - LONDON
Company Profile | Company Filings |
Overview
2020 FRANCHISING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
2020 FRANCHISING LTD was incorporated 27 years ago on 11/09/1996 and has the registered number: 03248728. The accounts status is DORMANT.
2020 FRANCHISING LTD was incorporated 27 years ago on 11/09/1996 and has the registered number: 03248728. The accounts status is DORMANT.
2020 FRANCHISING LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2022 | 08/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
MR STUART PACE | Jun 1962 | British | Director | 2016-04-18 | CURRENT |
GOLD ROUND LIMITED | Corporate Director | 2016-04-18 | CURRENT | ||
MR MATTHEW IAN ROCKETT | Jan 1976 | British | Director | 2010-01-21 UNTIL 2011-03-31 | RESIGNED |
MISS ANNA MAUGHAN | May 1970 | British | Secretary | 2008-07-28 UNTIL 2009-09-24 | RESIGNED |
MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | British | Secretary | 2006-11-30 UNTIL 2008-07-28 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1996-09-11 UNTIL 1996-09-11 | RESIGNED | ||
MARK ANDREW TAYLOR | May 1970 | British | Secretary | 1996-09-11 UNTIL 2006-11-30 | RESIGNED |
MARK ANDREW TAYLOR | May 1970 | British | Director | 1996-09-11 UNTIL 2003-12-31 | RESIGNED |
MR STUART LEES | Apr 1956 | British | Director | 2015-05-05 UNTIL 2016-04-18 | RESIGNED |
MR IAN TAYLOR | Mar 1943 | British | Director | 1996-09-11 UNTIL 2006-11-30 | RESIGNED |
MR ANDREW JOHN SMITH | Mar 1969 | British | Director | 2010-02-16 UNTIL 2010-08-31 | RESIGNED |
MR MATTHEW IAN ROCKETT | Jan 1976 | British | Director | 2009-09-24 UNTIL 2009-10-01 | RESIGNED |
MARK ANDREW TAYLOR | May 1970 | British | Director | 2006-11-30 UNTIL 2010-02-12 | RESIGNED |
MR ANDREW SMITH | Mar 1969 | British | Director | 2016-04-18 UNTIL 2016-10-05 | RESIGNED |
MR ANDREW MARK LLOYD-JONES | Sep 1961 | British | Director | 2010-02-16 UNTIL 2015-05-05 | RESIGNED |
MR ALAN ALBERT HORTON | May 1963 | British | Director | 2015-05-05 UNTIL 2020-06-30 | RESIGNED |
MR PETER FRANCIS LEE | Mar 1971 | British | Director | 2013-05-24 UNTIL 2014-07-24 | RESIGNED |
MR IAIN JOHNSTON | Aug 1954 | Uk | Director | 2008-01-25 UNTIL 2010-01-21 | RESIGNED |
MS LOUISE DICKINSON | Feb 1963 | British | Director | 2011-08-02 UNTIL 2012-12-21 | RESIGNED |
MR JONATHAN BELL | Nov 1974 | British | Director | 2011-01-27 UNTIL 2011-02-01 | RESIGNED |
ANDREW JOHN BELK | Nov 1963 | British | Director | 2006-11-30 UNTIL 2007-03-28 | RESIGNED |
RJP SECRETARIES LIMITED | Corporate Secretary | 2016-04-18 UNTIL 2023-01-25 | RESIGNED | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-11 UNTIL 1996-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Group (Uk) Limited | 2022-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gold Round Limited | 2016-04-18 | London | Significant influence or control | |
Chem-Dry U.K.Limited | 2016-04-06 - 2022-10-31 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
2020 Franchising Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-04-29 | 30-04-2021 | £141 equity |