PINK RIBBON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePINK RIBBON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04690589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINK RIBBON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PINK RIBBON LIMITED located?

    Registered Office Address
    c/o BREAST CANCER NOW
    Ibex House
    42-47 Minories
    EC3N 1DY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINK RIBBON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PINK RIBBON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Polly Clare Mcgivern as a director on Apr 17, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Change of details for Breast Cancer Care and Breast Cancer Now as a person with significant control on Jul 16, 2019

    2 pagesPSC05

    Cessation of Breast Cancer Care as a person with significant control on Jul 16, 2019

    1 pagesPSC07

    Cessation of Delyth Jane Morgan as a person with significant control on May 22, 2019

    1 pagesPSC07

    Change of details for Breast Cancer Care as a person with significant control on Apr 01, 2019

    2 pagesPSC05

    Change of details for Breast Cancer Now as a person with significant control on Apr 01, 2019

    2 pagesPSC05

    Appointment of Mrs Susan Gallone as a director on May 22, 2019

    2 pagesAP01

    Appointment of Mrs Jill Margaret Thompson as a director on May 22, 2019

    2 pagesAP01

    Appointment of Ms Polly Clare Mcgivern as a director on May 22, 2019

    2 pagesAP01

    Cessation of Samia Al Qadhi as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Termination of appointment of Samia Al Qadhi as a director on Apr 01, 2019

    1 pagesTM01

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Director's details changed for Ms Samia Al Qadhi on Jan 01, 2014

    2 pagesCH01

    Annual return made up to Mar 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 60
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Registered office address changed from 3rd Floor Weston House 246 High Holborn London WC1V 7EX to C/O Breast Cancer Now Ibex House 42-47 Minories London EC3N 1DY on Jul 02, 2015

    1 pagesAD01

    Termination of appointment of Christopher Askew as a director on Mar 31, 2015

    1 pagesTM01

    Who are the officers of PINK RIBBON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLONE, Susan
    c/o Breast Cancer Now
    42-47 Minories
    EC3N 1DY London
    Ibex House
    England
    Director
    c/o Breast Cancer Now
    42-47 Minories
    EC3N 1DY London
    Ibex House
    England
    EnglandBritish215980020001
    MORGAN, Delyth Jane, Baroness
    c/o Breast Cancer Now
    42-47 Minories
    EC3N 1DY London
    Ibex House
    England
    Director
    c/o Breast Cancer Now
    42-47 Minories
    EC3N 1DY London
    Ibex House
    England
    EnglandBritish46586850002
    THOMPSON, Jill Margaret
    c/o Breast Cancer Now
    42-47 Minories
    EC3N 1DY London
    Ibex House
    England
    Director
    c/o Breast Cancer Now
    42-47 Minories
    EC3N 1DY London
    Ibex House
    England
    EnglandBritish112316410001
    ARCHBOLD, Angela
    3rd Floor Weston House
    246 High Holborn
    WC1V 7EX London
    Secretary
    3rd Floor Weston House
    246 High Holborn
    WC1V 7EX London
    183459560001
    BURLEY, Jennifer Helen
    60 Seymour Road
    AL3 5HW St. Albans
    Hertfordshire
    Secretary
    60 Seymour Road
    AL3 5HW St. Albans
    Hertfordshire
    British90234640001
    WELLMAN, Rachel Lucy
    3rd Floor Weston House
    246 High Holborn
    WC1V 7EX London
    Secretary
    3rd Floor Weston House
    246 High Holborn
    WC1V 7EX London
    162076130001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    AL QADHI, Samia
    c/o Breast Cancer Care
    Great Suffolk Street
    SE1 0NS London
    5-13
    England
    Director
    c/o Breast Cancer Care
    Great Suffolk Street
    SE1 0NS London
    5-13
    England
    EnglandBritish60541900004
    ASKEW, Christopher
    3rd Floor Weston House
    246 High Holborn
    WC1V 7EX London
    Director
    3rd Floor Weston House
    246 High Holborn
    WC1V 7EX London
    United KingdomBritish159041220001
    GOLDBERG, Pamela Jill
    5 Kingswood Park
    N3 1UG London
    Director
    5 Kingswood Park
    N3 1UG London
    EnglandBritish65268480001
    HUGHES, Jeremy Michael
    3rd Floor, Weston House
    246 High Holborn
    WC1V7EX London
    Director
    3rd Floor, Weston House
    246 High Holborn
    WC1V7EX London
    United KingdomBritish103132930003
    MCGIVERN, Polly Clare
    c/o Breast Cancer Now
    42-47 Minories
    EC3N 1DY London
    Ibex House
    England
    Director
    c/o Breast Cancer Now
    42-47 Minories
    EC3N 1DY London
    Ibex House
    England
    United KingdomBritish272540120001
    MORGAN, Delyth Jane, Baroness
    197 Alexandra Park Road
    N22 7BJ London
    Director
    197 Alexandra Park Road
    N22 7BJ London
    EnglandBritish46586850002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of PINK RIBBON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breast Cancer Care
    42-47 Minories
    EC3N 1DY London
    Ibex House
    England
    May 27, 2016
    42-47 Minories
    EC3N 1DY London
    Ibex House
    England
    Yes
    Legal FormCharity
    Country RegisteredEngland, Wales, Scotland
    Legal AuthorityCharities Act
    Place RegisteredCharity Commission
    Registration Number1017658
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Baroness Delyth Jane Morgan
    c/o BREAST CANCER NOW
    42-47 Minories
    EC3N 1DY London
    Ibex House
    England
    May 27, 2016
    c/o BREAST CANCER NOW
    42-47 Minories
    EC3N 1DY London
    Ibex House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Samia Al Qadhi
    5-13 Great Suffolk Street
    SE1 0NS London
    Breast Cancer Care
    England
    May 27, 2016
    5-13 Great Suffolk Street
    SE1 0NS London
    Breast Cancer Care
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Breast Cancer Care And Breast Cancer Now
    42-47 Minories
    EC3N 1DY London
    Fifth Floor, Ibex House
    England
    May 27, 2016
    42-47 Minories
    EC3N 1DY London
    Fifth Floor, Ibex House
    England
    No
    Legal FormCharity, Company
    Country RegisteredEngland, Wales, Scotland, Isle Of Man
    Legal AuthorityCharities Act, Companies Act
    Place RegisteredCharity Commission, Companies House, Oscr, Isle Of Man Registry
    Registration Number09347608 (Charity Commission Number)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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