ACTION FOR BRAZIL'S CHILDREN TRUST

Overview

Company Name	ACTION FOR BRAZIL'S CHILDREN TRUST
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03489665
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1998
Date of Cessation	Dec 31, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTION FOR BRAZIL'S CHILDREN TRUST?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is ACTION FOR BRAZIL'S CHILDREN TRUST located?

Registered Office Address	Shaleshurst Shalesbrook Lane RH18 5LS Forest Row E Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ACTION FOR BRAZIL'S CHILDREN TRUST?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for ACTION FOR BRAZIL'S CHILDREN TRUST?

Filings
Date	Description	Document	Type
Dec 31, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 02, 2019	Application to strike the company off the register	1 pages	DS01

Apr 19, 2018	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Shaleshurst Shalesbrook Lane Forest Row E Sussex RH18 5LS on Apr 19, 2018	1 pages	AD01

Feb 13, 2018	Termination of appointment of Anna Childs as a secretary on Jan 31, 2018	1 pages	TM02

Jan 09, 2018	Confirmation statement made on Jan 07, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Appointment of Anna Childs as a secretary on Jan 01, 2018	2 pages	AP03

Jan 09, 2018	Termination of appointment of Firoz Patel as a secretary on Dec 31, 2017	1 pages	TM02

Sep 11, 2017	Registered office address changed from Unit E, Sirius House Seafarer Way Surrey Quays London SE16 7DR England to 85 Great Portland Street First Floor London W1W 7LT on Sep 11, 2017	1 pages	AD01

Sep 11, 2017	Appointment of Mr Firoz Patel as a secretary on Sep 08, 2017	2 pages	AP03

Sep 11, 2017	Termination of appointment of Robin Ramphal as a secretary on Sep 07, 2017	1 pages	TM02

Sep 08, 2017	Full accounts made up to Aug 31, 2016	25 pages	AA

Jan 09, 2017	Confirmation statement made on Jan 07, 2017 with updates	5 pages	CS01

Dec 14, 2016	Termination of appointment of Sirmad Shafique as a director on Dec 07, 2016	1 pages	TM01

Dec 14, 2016	Termination of appointment of Lucretia Hudson-Garber as a director on Dec 07, 2016	1 pages	TM01

Dec 14, 2016	Termination of appointment of Maria Das Gracazs Fernandes Cardoso Fish as a director on Dec 07, 2016	1 pages	TM01

Dec 14, 2016	Appointment of Ms Jimena Paratcha as a director on Dec 07, 2016	2 pages	AP01

Dec 14, 2016	Termination of appointment of Katrina Dick as a director on Dec 07, 2016	1 pages	TM01

Dec 14, 2016	Appointment of Mr Ross Kemp as a director on Dec 07, 2016	2 pages	AP01

Jun 10, 2016	Full accounts made up to Aug 31, 2015	31 pages	AA

Mar 14, 2016	Registered office address changed from 23 Hand Court Hand Court London WC1V 6JF England to Unit E, Sirius House Seafarer Way Surrey Quays London SE16 7DR on Mar 14, 2016	1 pages	AD01

Feb 10, 2016	Annual return made up to Jan 07, 2016 no member list	5 pages	AR01

Dec 11, 2015	Appointment of Mr Robin Ramphal as a secretary on Dec 11, 2015	2 pages	AP03

Dec 11, 2015	Termination of appointment of Paul Campbell as a secretary on Dec 11, 2015	1 pages	TM02

Dec 03, 2015	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of ACTION FOR BRAZIL'S CHILDREN TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEMP, Ross Shalesbrook Lane RH18 5LS Forest Row Shaleshurst E Sussex United Kingdom	Dec 07, 2016		Director	Shalesbrook Lane RH18 5LS Forest Row Shaleshurst E Sussex United Kingdom	England	British	1977-4	166374200001
PARATCHA, Jimena Shalesbrook Lane RH18 5LS Forest Row Shaleshurst E Sussex United Kingdom	Dec 07, 2016		Director	Shalesbrook Lane RH18 5LS Forest Row Shaleshurst E Sussex United Kingdom	England	British	1972-11	198167380001
CAMPBELL, Paul Hand Court WC1V 6JF London 23 Hand Court England	May 08, 2015	Dec 11, 2015	Secretary	Hand Court WC1V 6JF London 23 Hand Court England				197754830001
CHILDS, Anna Great Portland Street First Floor W1W 7LT London 85 England	Jan 01, 2018	Jan 31, 2018	Secretary	Great Portland Street First Floor W1W 7LT London 85 England				241830100001
DICK, Katrina St Ann's Road W11 4SR London 26	Feb 15, 2007	May 08, 2015	Secretary	St Ann's Road W11 4SR London 26		Australian		119185120002
FRANKLAND HAILE, Susan Jacqueline Riverside Cottage Bow Bridge Wateringbury ME18 5ED Maidstone Kent	Jan 15, 1999	Feb 15, 2007	Secretary	Riverside Cottage Bow Bridge Wateringbury ME18 5ED Maidstone Kent		British		49027400003
PATEL, Firoz Great Portland Street First Floor W1W 7LT London 85 England	Sep 08, 2017	Dec 31, 2017	Secretary	Great Portland Street First Floor W1W 7LT London 85 England				237759870001
PENNY, Andrew Hugh 22e Fitzjohns Avenue NW3 5NB London	Jan 07, 1998	Jan 15, 1999	Secretary	22e Fitzjohns Avenue NW3 5NB London		British		70770710002
RAMPHAL, Robin Seafarer Way Surrey Quays SE16 7DR London Unit E, Sirius House England	Dec 11, 2015	Sep 07, 2017	Secretary	Seafarer Way Surrey Quays SE16 7DR London Unit E, Sirius House England				203454460001
COLBOURNE, Lynda Mary Touchwood Wyatt Close, Wargrave RG10 8EB Reading Berkshire	Apr 13, 2006	Mar 03, 2008	Director	Touchwood Wyatt Close, Wargrave RG10 8EB Reading Berkshire		British	1954-9	113000700002
CURY, Flavio Maluf 1 Warrington Gardens W9 2QB London Flat 3a England	Dec 07, 2012	Dec 09, 2013	Director	1 Warrington Gardens W9 2QB London Flat 3a England	England	British	1969-11	174563520001
DA SILVA, Ligia Ferreira 128 Trundleys Road SE8 5AZ London	Jan 07, 1998	Mar 01, 2003	Director	128 Trundleys Road SE8 5AZ London		Brazilian	1957-11	48581470002
DICK, Katrina 26 St Anns Road W11 4SR London	Apr 22, 2002	Dec 07, 2016	Director	26 St Anns Road W11 4SR London	England	British	1969-9	296742440001
ELSOM, Annemarie Regina Road N4 3PP London 84b England	Jan 27, 2014	May 08, 2015	Director	Regina Road N4 3PP London 84b England	England	British	1980-3	184655670001
FERNANDES CARDOSO FISH, Maria Das Gracazs Seafarer Way Surrey Quays SE16 7DR London Unit E, Sirius House England	Nov 12, 2002	Dec 07, 2016	Director	Seafarer Way Surrey Quays SE16 7DR London Unit E, Sirius House England	United Kingdom	Brazilian	1948-2	89478180001
FERNANDEZ, Daniela 16400 Collins Ave Villa 4 N.Miami Beach Florida 33160 Usa	Jun 24, 2000	Jan 10, 2003	Director	16400 Collins Ave Villa 4 N.Miami Beach Florida 33160 Usa		American	1963-8	72667000001
GOMEZ-PARATCHA, Jimena Celina Valeria Shaleshurst Shalesbrook Lane RH18 5LS Forest Row East Sussex	Jan 07, 1998	May 08, 2015	Director	Shaleshurst Shalesbrook Lane RH18 5LS Forest Row East Sussex	England	British	1972-11	71906470004
HALL, Peter James 33a Chalcot Square Primrose Hill NW1 8YA London	Mar 01, 2003	Jul 02, 2012	Director	33a Chalcot Square Primrose Hill NW1 8YA London	England	Australian	1960-10	127748800001
HUDSON-GARBER, Lucretia Buller Road CR7 8QZ Thornton Heath 130 Buller Road Surrey England	May 08, 2015	Dec 07, 2016	Director	Buller Road CR7 8QZ Thornton Heath 130 Buller Road Surrey England	United Kingdom	British	1958-3	140510160001
HUTCHINSON, Graeme Ashley Windrush Great Billing Park Wellingborough Road NN3 9BL Northampton Northamptonshire	Mar 21, 2005	Jul 02, 2012	Director	Windrush Great Billing Park Wellingborough Road NN3 9BL Northampton Northamptonshire	United Kingdom	British	1962-6	104527880001
SHAFIQUE, Sirmad Balal Deeds Grove HP12 3NZ High Wycombe 112 Buckinghamshire England	May 08, 2015	Dec 07, 2016	Director	Deeds Grove HP12 3NZ High Wycombe 112 Buckinghamshire England	United Kingdom	British	1977-8	157242840001
VAN VEEN, Peter 59 Standen Road SW18 5TF London Flat 4 England	Sep 13, 2012	May 08, 2015	Director	59 Standen Road SW18 5TF London Flat 4 England	United Kingdom	British	1969-12	62569430002
WALLER, Elaine Suzanne 2a London Wharf Wharf Place E2 9BD London	Jan 07, 1998	Aug 01, 2006	Director	2a London Wharf Wharf Place E2 9BD London	United Kingdom	British	1961-10	48581480001
WHITE, Rory Desenfans Road SE21 7DN London 20 England	Dec 06, 2012	Jun 05, 2013	Director	Desenfans Road SE21 7DN London 20 England	England	British	1970-7	174511900001
ZAPPIA, Juliano 42 Theobalds Road WC1X 8NW London	Apr 13, 2006	Dec 20, 2010	Director	42 Theobalds Road WC1X 8NW London	United Kingdom	British	1976-6	95720970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTION FOR BRAZIL'S CHILDREN TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jimena Paratcha Shalesbrook Lane RH18 5LS Forest Row Shaleshurst E Sussex United Kingdom	Dec 07, 2016	Shalesbrook Lane RH18 5LS Forest Row Shaleshurst E Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ross Kemp Shalesbrook Lane RH18 5LS Forest Row Shaleshurst E Sussex United Kingdom	Dec 07, 2016	Shalesbrook Lane RH18 5LS Forest Row Shaleshurst E Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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