CHILD MIND LIMITED

Key Data

Status

Dissolved

Company No.

08689258

Incorporation date

13/09/2013

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2013)

25/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

21/04/2024

Liquidators' statement of receipts and payments to 2024-02-14

View PDF (18 pages)

06/05/2023

Liquidators' statement of receipts and payments to 2023-02-14

View PDF (19 pages)

19/04/2022

Liquidators' statement of receipts and payments to 2022-02-14

View PDF (19 pages)

24/02/2021

Registered office address changed from 21 Arlington Street London SW1A 1RN to Mountview Court, 1148 High Road Whetstone London N20 0RA on 2021-02-24

View PDF (2 pages)

24/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

24/02/2021

Resolutions

View PDF (1 pages)

24/02/2021

Statement of affairs

View PDF (9 pages)

14/12/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (6 pages)

27/12/2019

Resolutions

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (6 pages)

11/10/2019

Notification of Margin Finance Company Limited as a person with significant control on 2019-03-06

View PDF (2 pages)

11/10/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

11/10/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

11/09/2019

Resolutions

View PDF (2 pages)

11/09/2019

Resolutions

View PDF (2 pages)

08/04/2019

Appointment of Mr Georgy Djaraparidze as a director on 2019-04-08

View PDF (2 pages)

08/04/2019

Appointment of Wondermaker Inc as a director on 2019-04-08

View PDF (2 pages)

03/01/2019

Resolutions

View PDF (22 pages)

10/10/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

03/09/2018

Resolutions

View PDF (1 pages)

03/09/2018

Resolutions

View PDF (2 pages)

10/08/2018

Registration of charge 086892580001, created on 2018-08-02

View PDF (27 pages)

10/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (4 pages)

05/10/2017

Change of details for Mr Rami Ajami as a person with significant control on 2016-10-17

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (7 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

17/08/2017

Statement of capital following an allotment of shares on 2017-03-24

View PDF (4 pages)

19/05/2017

Statement of capital following an allotment of shares on 2017-05-02

View PDF (4 pages)

26/04/2017

Resolutions

View PDF (19 pages)

08/03/2017

Statement of capital following an allotment of shares on 2017-01-19

View PDF (4 pages)

15/02/2017

Resolutions

View PDF (1 pages)

15/02/2017

Resolutions

View PDF (1 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-06

View PDF (4 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (4 pages)

08/11/2016

Resolutions

View PDF (20 pages)

08/11/2016

Statement of capital following an allotment of shares on 2016-10-17

View PDF (4 pages)

29/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (7 pages)

01/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

07/06/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (4 pages)

17/05/2016

Resolutions

View PDF (1 pages)

17/05/2016

Resolutions

View PDF (2 pages)

11/05/2016

Resolutions

View PDF (1 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-04-19

View PDF (4 pages)

28/04/2016

Resolutions

View PDF (1 pages)

11/11/2015

Resolutions

View PDF (19 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-09-15

View PDF (4 pages)

16/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (3 pages)

20/05/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

07/05/2015

Previous accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

13/09/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

13/09/2021

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHILD MIND LIMITED

CHILD MIND LIMITED is an(a) Dissolved company incorporated on 13/09/2013 with the registered office located at Mountview Court, 1148 High Road, Whetstone, London N20 0RA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILD MIND LIMITED?

CHILD MIND LIMITED is currently Dissolved. It was registered on 13/09/2013 and dissolved on 25/07/2025.

Where is CHILD MIND LIMITED located?

CHILD MIND LIMITED is registered at Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

What does CHILD MIND LIMITED do?

CHILD MIND LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for CHILD MIND LIMITED?

The latest filing was on 25/07/2025: Final Gazette dissolved following liquidation.