CHILD & CHILD NOMINEES LIMITED
Overview
| Company Name | CHILD & CHILD NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02787369 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHILD & CHILD NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHILD & CHILD NOMINEES LIMITED located?
| Registered Office Address | C/O Child & Child Nova North 11 Bressenden Place SW1E 5BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILD & CHILD NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PS LAW NOMINEES LIMITED | Feb 05, 1993 | Feb 05, 1993 |
What are the latest accounts for CHILD & CHILD NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for CHILD & CHILD NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Child & Child Secretaries Limited as a secretary on Feb 10, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ps Law Secretaries Limited as a secretary on Feb 10, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed ps law nominees LIMITED\certificate issued on 10/11/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graham Alfred Jones as a director on Nov 26, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for PS Law Secretaries Limited on Sep 06, 2013 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom* on Oct 08, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of CHILD & CHILD NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHILD & CHILD SECRETARIES LIMITED | Secretary | Grosvenor Place SW1X 7HJ London 4 England |
| 81576980003 | ||||||||||
| SHARIF, Khalid | Director | Nova North 11 Bressenden Place SW1E 5BY London C/O Child & Child England | United Kingdom | British | 149596990001 | |||||||||
| NAGI, Rabiya Sultana | Secretary | 29 Winton Avenue N11 2AS London | British | 29667260003 | ||||||||||
| STEPHENS, Carolyne Katherine | Secretary | 5 Southfield Cottages Hanwell W7 2DS London | British | 99709850001 | ||||||||||
| PS LAW SECRETARIES LIMITED | Secretary | Grosvenor Place SW1X 7HJ London 4 England |
| 81576980001 | ||||||||||
| ACKERMANN, Nigel | Director | 30 Dalmore Road SE21 8HB London | British | 32844270001 | ||||||||||
| JONES, Graham Alfred | Director | c/o Child & Child Grosvenor Place SW1X 7HJ London 4 England | England | British | 97234550001 | |||||||||
| NAGI, Rabiya Sultana | Director | 29 Winton Avenue N11 2AS London | United Kingdom | British | 29667260003 | |||||||||
| NEWTON, Marie Garrard | Director | 54 Gowrie Road SW11 5NR London | United Kingdom | British | 99709860001 | |||||||||
| PETTMAN, Michael George | Director | The Ranch High Street SL6 5LT Hurley Bucks | British | 23702430001 | ||||||||||
| RENNIE-SMITH, Arthur Christopher | Director | 58 Wimbledon Park Road SW18 5SH London | British | 43615510004 | ||||||||||
| TAYLOR, Sarah Lovell, The Hon | Director | 10 Quarrendon Street SW6 3SU Fulham London | England | British | 82230490001 |
Who are the persons with significant control of CHILD & CHILD NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Khalid Mohammed Sharif | Jan 01, 2017 | Nova North 11 Bressenden Place SW1E 5BY London C/O Child & Child England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0