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The Open Database Of The Corporate World

ACTION FOR BRAZIL'S CHILDREN TRUST nonprofit

Company Number
03489665
Other Identifiers
Status
Dissolved
Incorporation Date
7 January 1998 (over 23 years ago)
Dissolution Date
31 December 2019
Company Type
Private limited by guarantee without share capital, use of 'Limited' exemption
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ross Kemp
  • Ms Jimena Paratcha
Registered Address
  • Shaleshurst
    Shalesbrook Lane
  • Forest Row
  • RH18 5LS
  • E Sussex
  • United Kingdom
Industry Codes
  • 88.99: Other social work activities without accommodation n.e.c. (UK SIC Classification 2007)
  • 88.99: Other social work activities without accommodation n.e.c. (European Community NACE Rev 2)
  • 8890: Other social work activities without accommodation (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2016-01-07
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jan 2020 (UK Crown Copyright)

Official Register Entries

register id: 1069022

Statements of control (by this company)

Date Description Mechanisms
2016-12-07 Mr Ross Kemp controls United Kingdom flag inactive nonprofit ACTION FOR BRAZIL'S CHILDREN TRUST (United Kingdom, 7 Jan 1998-31 Dec 2019) Significant Influence Or Control, Significant Influence Or Control, Significant Influence Or Control details
2016-12-07 Ms Jimena Paratcha controls United Kingdom flag inactive nonprofit ACTION FOR BRAZIL'S CHILDREN TRUST (United Kingdom, 7 Jan 1998-31 Dec 2019) Significant Influence Or Control, Significant Influence Or Control, Significant Influence Or Control details

Filings

Filing Date Title Description
2019-12-31 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-10-15 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-10-02 Striking off application by a company Application to strike the company off the register details
2018-04-19 Change of registered office address 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 2018-04-19 details
2018-02-13 Termination of appointment of secretary Termination of appointment of Anna Childs as a secretary on 2018-01-31 details
2018-01-09 Confirmation Statement Confirmation statement made on 2018-01-07 with no updates details
2018-01-09 Termination of appointment of secretary Termination of appointment of Firoz Patel as a secretary on 2017-12-31 details
2018-01-09 Appointment of secretary Appointment of Anna Childs as a secretary on 2018-01-01 details
2017-09-11 Termination of appointment of secretary Termination of appointment of Robin Ramphal as a secretary on 2017-09-07 details
2017-09-11 Change of registered office address 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 2017-09-11 details
2017-09-11 Appointment of secretary Appointment of Mr Firoz Patel as a secretary on 2017-09-08 details
2017-09-08 Annual Accounts Full accounts made up to 2016-08-31 details
2017-01-09 Confirmation Statement Confirmation statement made on 2017-01-07 with updates details
2016-12-14 Termination of appointment of director Termination of appointment of Lucretia Hudson-Garber as a director on 2016-12-07 details
2016-12-14 Termination of appointment of director Termination of appointment of Sirmad Shafique as a director on 2016-12-07 details
2016-12-14 Termination of appointment of director Termination of appointment of Maria Das Gracazs Fernandes Cardoso Fish as a director on 2016-12-07 details
2016-12-14 Appointment of director Appointment of Ms Jimena Paratcha as a director on 2016-12-07 details
2016-12-14 Termination of appointment of director Termination of appointment of Katrina Dick as a director on 2016-12-07 details
2016-12-14 Appointment of director Appointment of Mr Ross Kemp as a director on 2016-12-07 details
2016-06-10 Annual Accounts Full accounts made up to 2015-08-31 details

Industry codes

Code Description Code scheme
88.99 Other social work activities without accommodation n.e.c. UK SIC Classification 2007 details

Register Entries

Register Status Identifier Identifier System Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales) 1069022 England & Wales Charity Number Charity-NonProfit historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 14 2020

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