2020 Franchising Ltd in Mayfair LONDON - W1S 4AW

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2020 Franchising Ltd LONDON

2020 Franchising Ltd was dissolved on 2023-06-27. 2020 Franchising was a private limited company that could have been found at 4Th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, UNITED KINGDOM. The company (formally started on 1996-09-11) was run by 1 director.
Director Stuart P. who was appointed on 18 April 2016.

The company was categorised as "dormant company" (99999). As stated in the official data, there was a name change on 1999-01-29, their previous name was Chem-dry Charlie. The most recent confirmation statement was sent on 2022-09-24 and last time the statutory accounts were sent was on 30 April 2021. 2015-09-11 was the date of the latest annual return.

2020 Franchising Ltd Address / Contact

Office Address	4th Floor 24 Old Bond Street
Office Address2	Mayfair
Town	London
Post code	W1S 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03248728
Date of Incorporation	Wed, 11th Sep 1996
Date of Dissolution	Tue, 27th Jun 2023
Industry	Dormant Company
End of financial Year	30th April
Company age	27 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Sun, 8th Oct 2023
Last confirmation statement dated	Sat, 24th Sep 2022

Company staff

Cossey Cosec Services Limited

Position: Corporate Secretary

Appointed: 25 January 2023

Gold Round Limited

Position: Corporate Director

Appointed: 18 April 2016

Stuart P.

Position: Director

Appointed: 18 April 2016

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2016

Resigned: 25 January 2023

Andrew S.

Position: Director

Appointed: 18 April 2016

Resigned: 05 October 2016

Stuart L.

Position: Director

Appointed: 05 May 2015

Resigned: 18 April 2016

Alan H.

Position: Director

Appointed: 05 May 2015

Resigned: 30 June 2020

Peter L.

Position: Director

Appointed: 24 May 2013

Resigned: 24 July 2014

Louise D.

Position: Director

Appointed: 02 August 2011

Resigned: 21 December 2012

Jonathan B.

Position: Director

Appointed: 27 January 2011

Resigned: 01 February 2011

Andrew S.

Position: Director

Appointed: 16 February 2010

Resigned: 31 August 2010

Andrew L.

Position: Director

Appointed: 16 February 2010

Resigned: 05 May 2015

Matthew R.

Position: Director

Appointed: 21 January 2010

Resigned: 31 March 2011

Matthew R.

Position: Director

Appointed: 24 September 2009

Resigned: 01 October 2009

Anna M.

Position: Secretary

Appointed: 28 July 2008

Resigned: 24 September 2009

Iain J.

Position: Director

Appointed: 25 January 2008

Resigned: 21 January 2010

Caroline T.

Position: Secretary

Appointed: 30 November 2006

Resigned: 28 July 2008

Andrew B.

Position: Director

Appointed: 30 November 2006

Resigned: 28 March 2007

Mark T.

Position: Director

Appointed: 30 November 2006

Resigned: 12 February 2010

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 11 September 1996

Resigned: 11 September 1996

Mark T.

Position: Director

Appointed: 11 September 1996

Resigned: 31 December 2003

Mark T.

Position: Secretary

Appointed: 11 September 1996

Resigned: 30 November 2006

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1996

Resigned: 11 September 1996

Ian T.

Position: Director

Appointed: 11 September 1996

Resigned: 30 November 2006

People with significant control

Independent Group (Uk) Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gold Round Limited

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:	significiant influence or control

Chem-Dry U.K.Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chem-dry Charlie	January 29, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30

Balance Sheet
Debtors	141	141

Other
Amounts Owed By Group Undertakings	141	141
Number Shares Issued Fully Paid		4 000
Par Value Share		1
Total Assets Less Current Liabilities	141	141

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 28th, April 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 28th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 10th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 3rd, February 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 15th, February 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 19th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 3rd, February 2017	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2016/04/30. Originally it was 2016/01/31 filed on: 25th, April 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 6th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 30th, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 7th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 9th, October 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 18th, September 2013	annual return	Free Download (3 pages)
SH01	4000.00 GBP is the capital in company's statement on 2013/09/18	capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 22nd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 14th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 13th, September 2011	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/01/31 filed on: 3rd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/11 with full list of members filed on: 21st, December 2009	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 18th, August 2009	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 10th, December 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (6 pages)
363(288)	2005/09/21 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (6 pages)
363(288)	2005/09/21 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
363(288)	2004/09/27 Annual return (Director resigned)	annual return
363s	Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
363(288)	2004/09/27 Annual return (Director resigned)	annual return
363s	Annual return up to 2004/08/31 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/31 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/06 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/09/19 with shareholders record filed on: 19th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/19 with shareholders record filed on: 19th, September 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 16th, August 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 16th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/20 with shareholders record filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/20 with shareholders record filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/10/11 with shareholders record filed on: 11th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/11 with shareholders record filed on: 11th, October 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 13th, July 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 13th, July 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/09/08 with shareholders record filed on: 8th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/08 with shareholders record filed on: 8th, September 1998	annual return	Free Download (4 pages)
363(288)	1998/09/08 Annual return (Registered office changed on 08/09/98)	annual return
AA	Small-sized company accounts made up to 1997/12/31 filed on: 21st, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 21st, July 1998	accounts	Free Download (7 pages)
363b	Annual return up to 1997/11/24 with list of all shareholders filed on: 24th, November 1997	annual return	Free Download (6 pages)
363b	Annual return up to 1997/11/24 with list of all shareholders filed on: 24th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 22nd, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 22nd, June 1997	accounts	Free Download (1 page)

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