UK Child Play Ltd

Company Name	UK Child Play Ltd
Company Status	Dissolved
Company Number	08273371
Category	Private Limited Company
Incorporation Date	30 October 2012(11 years, 6 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)
Previous Name	UK Shelter Homes Ltd

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Mohamed Nour
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	25 August 2014(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Durning Hall Earlham Grove Forest Gate London E7 9AB

Director Name	Mr Hussein Nuur Ahmed
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Durning Hall Earlham Grove Forest Gate London E7 9AB

Director Name	Mr Abdisalam Ahmed Ibrahim
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 June 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	28 Cranford Lane Heston London Cranford Lane Hounslow TW5 9ET

Director Name	Mrs Sadiya Jirde Jama
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 December 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	2 Silverdale Road Hayes Middlesex London Silverdale Road Hayes Middlesex UB3 3BX

Secretary Name	Mr Hussein Nuur Ahmed
Status	Resigned
Appointed	10 July 2013(8 months, 1 week after company formation)
Appointment Duration	1 year (resigned 14 July 2014)
Role	Company Director
Correspondence Address	96 Cheyne Path London W7 1QT

Contact

Website	ukchildplay.org
Email address	[email protected]
Telephone	020 36173141
Telephone region	London

Location

Registered Address	Unit 9 Durning Hall Earlham Grove Forest Gate London E7 9AB
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London

Shareholders

500 at £0.2	Ahmed Hussein 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,837
Cash	£9,068
Current Liabilities	£15,435

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2018	Voluntary strike-off action has been suspended (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
2 November 2018	Application to strike the company off the register (3 pages)
17 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2016	Amended total exemption small company accounts made up to 31 October 2014 (12 pages)
7 November 2016	Amended total exemption small company accounts made up to 31 October 2014 (12 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
8 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
23 November 2015	Director's details changed for Mr Mohamed Nour on 9 September 2015 (2 pages)
23 November 2015	Director's details changed for Mr Mohamed Nour on 9 September 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
16 October 2014	Termination of appointment of Hussein Nuur Ahmed as a director on 28 August 2014 (1 page)
16 October 2014	Appointment of Mr Mohamed Nour as a director on 25 August 2014 (2 pages)
16 October 2014	Termination of appointment of Hussein Nuur Ahmed as a director on 28 August 2014 (1 page)
16 October 2014	Appointment of Mr Mohamed Nour as a director on 25 August 2014 (2 pages)
15 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 July 2014	Director's details changed for Mr Hussein Ahmed on 14 July 2014 (2 pages)
14 July 2014	Termination of appointment of Hussein Nuur Ahmed as a secretary on 14 July 2014 (1 page)
14 July 2014	Director's details changed for Mr Hussein Ahmed on 14 July 2014 (2 pages)
14 July 2014	Termination of appointment of Hussein Nuur Ahmed as a secretary on 14 July 2014 (1 page)
24 April 2014	Secretary's details changed for Mr Hussein Nuur Ahmed on 18 April 2014 (1 page)
24 April 2014	Secretary's details changed for Mr Hussein Nuur Ahmed on 18 April 2014 (1 page)
19 April 2014	Director's details changed for Mr Hussein Ahmed on 18 April 2014 (2 pages)
19 April 2014	Director's details changed for Mr Hussein Ahmed on 18 April 2014 (2 pages)
3 December 2013	Termination of appointment of Sadiya Jama as a director (1 page)
3 December 2013	Termination of appointment of Sadiya Jama as a director (1 page)
13 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
15 July 2013	Appointment of Mr Hussein Nuur Ahmed as a secretary (2 pages)
15 July 2013	Appointment of Mr Hussein Nuur Ahmed as a secretary (2 pages)
16 June 2013	Termination of appointment of Abdisalam Ibrahim as a director (1 page)
16 June 2013	Termination of appointment of Abdisalam Ibrahim as a director (1 page)
8 May 2013	Registered office address changed from Unit 3 Sandow Crescent Commercial State Sandow Crescent Hayes Middlesex UB3 4QH United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Unit 3 Sandow Crescent Commercial State Sandow Crescent Hayes Middlesex UB3 4QH United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Unit 3 Sandow Crescent Commercial State Sandow Crescent Hayes Middlesex UB3 4QH United Kingdom on 8 May 2013 (1 page)
19 April 2013	Company name changed uk shelter homes LTD\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution (3 pages)
19 April 2013	Company name changed uk shelter homes LTD\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution (3 pages)
18 April 2013	Appointment of Mrs Sadiya Jirde Jama as a director (2 pages)
18 April 2013	Appointment of Mr Abdisalam Ahmed Ibrahim as a director (2 pages)
18 April 2013	Register inspection address has been changed (1 page)
18 April 2013	Appointment of Mr Abdisalam Ahmed Ibrahim as a director (2 pages)
18 April 2013	Register inspection address has been changed (1 page)
18 April 2013	Appointment of Mrs Sadiya Jirde Jama as a director (2 pages)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

UK Child Play Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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