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Child & Child Limited

Child & Child Limited is a dissolved company incorporated on 29 March 2004 with the registered office located in Leeds, West Yorkshire. Child & Child Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 February 2023 (2 years 9 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05087191
Private limited company
Age
21 years
Incorporated 29 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 6 years
Telephone
02072358000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in UK • Born in Sep 1974
PSC • Director • English • Lives in England • Born in May 1973 • Solicitor
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Mutual Companies
Jaswal Johnston LLP
Mohammad Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.42M
Increased by £1.98M (+19%)
Employees
92
Decreased by 1 (-1%)
Total Assets
£7.36M
Increased by £132K (+2%)
Total Liabilities
-£3.5M
Increased by £411K (+13%)
Net Assets
£3.86M
Decreased by £279K (-7%)
Debt Ratio (%)
48%
Increased by 4.82% (+11%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 9 Feb 2023
Registered Address Changed
6 Years Ago on 8 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Nov 2019
Moved to Voluntary Liquidation
6 Years Ago on 31 Oct 2019
Registered Address Changed
6 Years Ago on 16 Jul 2019
Administrator Appointed
6 Years Ago on 16 Jul 2019
Confirmation Submitted
6 Years Ago on 2 Apr 2019
Full Accounts Submitted
6 Years Ago on 3 Jan 2019
Andrew Cormac Smith Resigned
7 Years Ago on 31 Mar 2018
Andrew Cormac Smith (PSC) Resigned
8 Years Ago on 15 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Nov 2022
Liquidators' statement of receipts and payments to 30 October 2021
Submitted on 22 Dec 2021
Liquidators' statement of receipts and payments to 30 October 2020
Submitted on 4 Jan 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Nov 2019
Appointment of a voluntary liquidator
Submitted on 8 Nov 2019
Registered office address changed from C/O Begbies Traynor (London)Llp 31st Floor 40 Bank Street London E14 5NR to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 8 November 2019
Submitted on 8 Nov 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 31 Oct 2019
Administrator's progress report
Submitted on 31 Oct 2019
Result of meeting of creditors
Submitted on 11 Sep 2019
Repayment History
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