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CHILD & CHILD LIMITED - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 05087191
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th Floor Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- HAKIM, Mohammad
- SHARIF, Khalid
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-29
- Dissolved on
- 2023-02-09
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Mr Khalid Sharif
- -
- Mr Mohammad Hakim
- Mr Mohammad Hakim
- Mr Khalid Sharif
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHILD & CHILD NUMBER 1 LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
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- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2020-04-12
- Last Date: 2019-03-29
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CHILD & CHILD LIMITED Company Description
- CHILD & CHILD LIMITED is a ltd registered in United Kingdom with the Company reg no 05087191. Its current trading status is "closed". It was registered 2004-03-29. It was previously called CHILD & CHILD NUMBER 1 LIMITED. It has declared SIC or NACE codes as "69102". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at 8Th Floor Central Square .
Get CHILD & CHILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Child & Child Limited - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
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https://www.kompany.co.uk/p/uk/05087191#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05087191#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05087191#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-22) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-04) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-11-08) - 600
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-07-16) - AM01
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liquidation-in-administration-proposals (2019-07-22) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-09-04) - AM02
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accounts-with-accounts-type-full (2019-01-03) - AA
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liquidation-in-administration-progress-report (2019-10-31) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-10-31) - AM22
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
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liquidation-in-administration-result-creditors-meeting (2019-09-11) - AM07
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liquidation-disclaimer-notice (2019-11-25) - NDISC
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-03) - CS01
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notification-of-a-person-with-significant-control (2018-04-03) - PSC01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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cessation-of-a-person-with-significant-control (2018-04-03) - PSC07
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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accounts-with-accounts-type-full (2018-01-04) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01
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accounts-with-accounts-type-full (2017-01-09) - AA
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termination-secretary-company-with-name-termination-date (2017-01-30) - TM02
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confirmation-statement-with-updates (2017-04-03) - CS01
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resolution (2017-06-29) - RESOLUTIONS
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legacy (2017-06-29) - SH20
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memorandum-articles (2017-07-14) - MA
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capital-variation-of-rights-attached-to-shares (2017-06-30) - SH10
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legacy (2017-06-29) - CAP-SS
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capital-name-of-class-of-shares (2017-06-30) - SH08
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keyboard_arrow_right 2016
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resolution (2016-04-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-15) - SH08
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capital-variation-of-rights-attached-to-shares (2016-04-15) - SH10
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capital-allotment-shares (2016-05-06) - SH01
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memorandum-articles (2016-04-15) - MA
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capital-variation-of-rights-attached-to-shares (2016-07-06) - SH10
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capital-variation-of-rights-attached-to-shares (2016-08-11) - SH10
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capital-allotment-shares (2016-09-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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keyboard_arrow_right 2015
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capital-cancellation-shares (2015-12-16) - SH06
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capital-return-purchase-own-shares (2015-12-16) - SH03
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-full (2015-12-22) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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change-person-director-company-with-change-date (2014-07-16) - CH01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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termination-secretary-company-with-name (2013-04-04) - TM02
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appoint-person-director-company-with-name (2013-05-16) - AP01
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keyboard_arrow_right 2012
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resolution (2012-04-13) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-04-12) - AP03
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capital-allotment-shares (2012-04-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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resolution (2012-03-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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change-of-name-notice (2011-12-12) - CONNOT
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capital-allotment-shares (2011-09-13) - SH01
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certificate-change-of-name-company (2011-12-12) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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certificate-change-of-name-company (2010-03-11) - CERTNM
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change-of-name-notice (2010-03-11) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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accounts-with-accounts-type-total-exemption-full (2010-12-20) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-14) - AA
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legacy (2009-02-05) - 288b
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legacy (2009-02-06) - 288a
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legacy (2009-04-16) - 363a
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legacy (2008-07-03) - 363a
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legacy (2007-06-06) - 288c
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legacy (2006-04-06) - 363a
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legacy (2005-05-04) - 363s
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legacy (2005-05-19) - 288b
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legacy (2004-09-15) - 287
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legacy (2004-05-27) - 395
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legacy (2004-04-21) - 288b
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legacy (2004-04-21) - 287
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legacy (2004-04-21) - 288a
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incorporation-company (2004-03-29) - NEWINC
