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BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED

BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED

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

    • Overview

    Company NameBREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09555271
    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 BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED located?

    Registered Office Address
    42-47 Minories
    EC3N 1DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BREAST CANCER NOW LIMITEDApr 22, 2015Apr 22, 2015

    What are the latest accounts for BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Appointment of Mrs Susan Gallone as a director on Sep 29, 2016

    		2 pagesAP01

    Register(s) moved to registered office address 42-47 Minories London EC3N 1DY

    		1 pagesAD04

    Termination of appointment of Benjamin David James as a secretary on Jul 31, 2016

    		1 pagesTM02

    Director's details changed for Baroness Morgan of Drefelin Delyth Jane Morgan on Jul 25, 2016

    		2 pagesCH01

    Director's details changed for Ms Polly Clare Mcgivern on Jul 25, 2016

    		2 pagesCH01

    Appointment of Baroness Morgan of Drefelin Delyth Jane Morgan as a director on Apr 14, 2016

    		2 pagesAP01

    Appointment of Ms Polly Clare Mcgivern as a director on Apr 14, 2016

    		2 pagesAP01

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA

    		1 pagesAD03

    Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA

    		1 pagesAD02

    Certificate of change of name

    Company name changed breast cancer now LIMITED\certificate issued on 08/06/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 100
    		SH01
    incorporationApr 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Gwenda Lynne
    Minories
    EC3N 1DY London
    42-47
    United Kingdom
    		Director
    Minories
    EC3N 1DY London
    42-47
    United Kingdom
    		United KingdomBritishAcademic32544680001
    GALLONE, Susan
    Minories
    EC3N 1DY London
    42-47
    United Kingdom
    		Director
    Minories
    EC3N 1DY London
    42-47
    United Kingdom
    		EnglandBritishAccountant215980020001
    MCGIVERN, Polly Clare
    Minories
    EC3N 1DY London
    42-47
    United Kingdom
    		Director
    Minories
    EC3N 1DY London
    42-47
    United Kingdom
    		EnglandBritishFinance Director209786400001
    MORGAN, Delyth Jane, Baroness
    Minories
    EC3N 1DY London
    42-47
    United Kingdom
    		Director
    Minories
    EC3N 1DY London
    42-47
    United Kingdom
    		EnglandBritishPeer - Charity Ceo46586850002
    JAMES, Benjamin David
    c/o Mccarthy Denning
    Queen Victoria Street
    EC4N 4SA London
    49
    United Kingdom
    		Secretary
    c/o Mccarthy Denning
    Queen Victoria Street
    EC4N 4SA London
    49
    United Kingdom
    		197010900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breast Cancer Now
    42-47 Minories
    EC3N 1DY London
    5th Floor, Ibex House
    England
    		May 27, 2016
    42-47 Minories
    EC3N 1DY London
    5th Floor, Ibex House
    England
    		No
    Legal FormCharity And Company
    Country RegisteredEngland
    Legal AuthorityCharities Act And Companies Act
    Place RegisteredCharity Commission, Companies House, Oscr, Isle Of Man Registry
    Registration Number1160558 (Charity Number)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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