INDEX FRANCHISING LIMITED

Key Data

Status

Dissolved

Company No.

07303274

Incorporation date

02/07/2010

Size

Audit Exemption Subsidiary

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

24/09/2024

Final Gazette dissolved via voluntary strike-off

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09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2024

Application to strike the company off the register

View PDF (2 pages)

02/05/2024

Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 2024-04-30

View PDF (2 pages)

01/05/2024

Change of details for Dye & Durham (Uk) Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

30/04/2024

Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD United Kingdom to 9th Floor the Point 37 North Wharf Road London W2 1AF on 2024-04-30

View PDF (1 pages)

09/08/2023

Withdraw the company strike off application

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01/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2023

Application to strike the company off the register

View PDF (1 pages)

20/07/2023

Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS England to Imperium Imperial Way Reading Berkshire RG2 0TD on 2023-07-20

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (4 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (45 pages)

11/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (11 pages)

16/06/2023

Appointment of Frank Di Liso as a director on 2023-05-01

View PDF (2 pages)

16/06/2023

Termination of appointment of Charlie Maccready as a director on 2023-05-01

View PDF (1 pages)

12/12/2022

Director's details changed for Mr Charlie Maccready on 2022-07-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

02/07/2024

Last change occurred

30/06/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	02/07/2010 - 02/07/2010	27945
Staple, David Charles	Director	02/07/2010 - 08/03/2019	7
Tom Durbin St George	Director	08/03/2019 - Present	44
Maccready, Charlie	Director	08/03/2019 - 01/05/2023	31
Mr Matthew Warren Proud	Director	08/03/2019 - 07/02/2022	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INDEX FRANCHISING LIMITED

INDEX FRANCHISING LIMITED is an(a) Dissolved company incorporated on 02/07/2010 with the registered office located at 9th Floor The Point, 37 North Wharf Road, London W2 1AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDEX FRANCHISING LIMITED?

INDEX FRANCHISING LIMITED is currently Dissolved. It was registered on 02/07/2010 and dissolved on 24/09/2024.

Where is INDEX FRANCHISING LIMITED located?

INDEX FRANCHISING LIMITED is registered at 9th Floor The Point, 37 North Wharf Road, London W2 1AF.

What does INDEX FRANCHISING LIMITED do?

INDEX FRANCHISING LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for INDEX FRANCHISING LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.