MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED

Overview

Company Name	MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09771351
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2015
Date of Cessation	Nov 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED?

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

Where is MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED located?

Registered Office Address	3rd Floor, Bronze Building, The Forge, 105 Sumner Street, SE1 9HZ London, England
Undeliverable Registered Office Address	No

What are the latest accounts for MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 09, 2023

What are the latest filings for MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 20, 2024	Termination of appointment of Cara Jane Somers-Bayley as a director on Aug 06, 2024	1 pages	TM01

Aug 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 08, 2024	Application to strike the company off the register	2 pages	DS01

Aug 05, 2024	Registered office address changed from 89 Albert Embankment London SE1 7UQ United Kingdom to 3rd Floor, Bronze Building, the Forge, 105 Sumner Street, London, SE1 9HZ on Aug 05, 2024	1 pages	AD01

Jul 08, 2024	Termination of appointment of Hannah Dawn Lily Redmond as a director on Jul 01, 2024	1 pages	TM01

Feb 06, 2024	Appointment of Ms Cara Jane Somers-Bayley as a director on Jan 30, 2024	2 pages	AP01

Sep 26, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Nov 17, 2022	Appointment of Ms Hayley Short as a director on Nov 15, 2022	2 pages	AP01

Sep 21, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Termination of appointment of Jamal Uddin as a director on Sep 06, 2022	1 pages	TM01

Aug 18, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Jun 07, 2022	Appointment of Ms Chulika Banduki Kyriakou as a secretary on May 19, 2022	2 pages	AP03

Mar 17, 2022	Termination of appointment of Lucy Anne Morgan as a secretary on Feb 11, 2022	1 pages	TM02

Sep 16, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Sep 05, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Mar 13, 2020	Appointment of Mr Paul Matthew Butterworth as a director on Mar 10, 2020	2 pages	AP01

Mar 13, 2020	Appointment of Ms Amy Lyttle as a director on Mar 10, 2020	2 pages	AP01

Oct 23, 2019	Termination of appointment of Sarah Kate Williams as a director on Oct 23, 2019	1 pages	TM01

Oct 03, 2019	Appointment of Ms Alison Ashman as a director on Sep 09, 2019	2 pages	AP01

Sep 12, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KYRIAKOU, Chulika Banduki The Forge, 105 Sumner Street, SE1 9HZ London, 3rd Floor, Bronze Building, England	May 19, 2022		Secretary	The Forge, 105 Sumner Street, SE1 9HZ London, 3rd Floor, Bronze Building, England				296618070001
ASHMAN, Alison The Forge, 105 Sumner Street, SE1 9HZ London, 3rd Floor, Bronze Building, England	Sep 09, 2019		Director	The Forge, 105 Sumner Street, SE1 9HZ London, 3rd Floor, Bronze Building, England	England	British	1986-2	263020760001
BUTTERWORTH, Paul Matthew The Forge, 105 Sumner Street, SE1 9HZ London, 3rd Floor, Bronze Building, England	Mar 10, 2020		Director	The Forge, 105 Sumner Street, SE1 9HZ London, 3rd Floor, Bronze Building, England	England	British	1981-6	223352540002
LYTTLE, Amy The Forge, 105 Sumner Street, SE1 9HZ London, 3rd Floor, Bronze Building, England	Mar 10, 2020		Director	The Forge, 105 Sumner Street, SE1 9HZ London, 3rd Floor, Bronze Building, England	England	British	1988-2	268138690001
SHORT, Hayley The Forge, 105 Sumner Street, SE1 9HZ London, 3rd Floor, Bronze Building, England	Nov 15, 2022		Director	The Forge, 105 Sumner Street, SE1 9HZ London, 3rd Floor, Bronze Building, England	England	British	1984-1	302358300001
MORGAN, Lucy Anne Albert Embankment SE1 7UQ London 89 United Kingdom	Sep 10, 2015	Feb 11, 2022	Secretary	Albert Embankment SE1 7UQ London 89 United Kingdom				200852250002
ARMSTRONG, Melanie Jane Albert Embankment SE1 7UQ London 89 United Kingdom	Sep 10, 2015	Nov 06, 2017	Director	Albert Embankment SE1 7UQ London 89 United Kingdom	England	British	1964-6	198052270002
DENT, Michael John Albert Embankment SE1 7UQ London 89 United Kingdom	Sep 10, 2015	Mar 15, 2016	Director	Albert Embankment SE1 7UQ London 89 United Kingdom	United Kingdom	British	1975-10	220737920001
DURHAM, Peter James Albert Embankment SE1 7UQ London 89 United Kingdom	Sep 10, 2015	Jul 26, 2019	Director	Albert Embankment SE1 7UQ London 89 United Kingdom	England	British	1960-10	150222070001
HUNT, Christopher John William Albert Embankment SE1 7UQ London 89 United Kingdom	Sep 10, 2015	May 19, 2016	Director	Albert Embankment SE1 7UQ London 89 United Kingdom	United Kingdom	British	1958-7	77275540001
PHILLIPS, Simon James Albert Embankment SE1 7UQ London 89 United Kingdom	Sep 10, 2015	Oct 16, 2017	Director	Albert Embankment SE1 7UQ London 89 United Kingdom	United Kingdom	British	1971-1	195924840001
REDMOND, Hannah Dawn Lily Albert Embankment SE1 7UQ London 89 United Kingdom	Oct 16, 2017	Jul 01, 2024	Director	Albert Embankment SE1 7UQ London 89 United Kingdom	England	British	1985-7	189033080001
SOMERS-BAYLEY, Cara Jane The Forge, 105 Sumner Street, SE1 9HZ London, 3rd Floor, Bronze Building, England	Jan 30, 2024	Aug 06, 2024	Director	The Forge, 105 Sumner Street, SE1 9HZ London, 3rd Floor, Bronze Building, England	England	British	1981-6	318757590001
UDDIN, Jamal Albert Embankment SE1 7UQ London 89 United Kingdom	Apr 26, 2018	Sep 06, 2022	Director	Albert Embankment SE1 7UQ London 89 United Kingdom	England	British	1970-3	245957710001
WADSLEY, Gemma Teresa Albert Embankment SE1 7UQ London 89 United Kingdom	Sep 10, 2015	Jan 07, 2018	Director	Albert Embankment SE1 7UQ London 89 United Kingdom	England	British	1982-5	163872750001
WILLIAMS, Sarah Kate Albert Embankment SE1 7UQ London 89 United Kingdom	May 05, 2017	Oct 23, 2019	Director	Albert Embankment SE1 7UQ London 89 United Kingdom	England	British	1972-2	230757220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macmillan Cancer Support

Apr 06, 2016

Albert Embankment

SE1 7UQ London

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House In England And Wales
Registration Number	261017

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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