AGE UK LOCAL PROGRAMMES LOTTERY CIC
Overview
| Company Name | AGE UK LOCAL PROGRAMMES LOTTERY CIC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11335613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGE UK LOCAL PROGRAMMES LOTTERY CIC?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is AGE UK LOCAL PROGRAMMES LOTTERY CIC located?
| Registered Office Address | C/O Evelyn Partners Llp (Rrs) 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGE UK LOCAL PROGRAMMES LOTTERY CIC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for AGE UK LOCAL PROGRAMMES LOTTERY CIC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 27, 2023 |
What are the latest filings for AGE UK LOCAL PROGRAMMES LOTTERY CIC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Termination of appointment of Tracey Bright as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 7th Floor, One America Square 17 Crosswall London EC3N 2LB England to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on Apr 20, 2024 | 3 pages | AD01 | ||||||||||
Termination of appointment of Laurie Boult as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Victoria Anne Thornton as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Appointment of Ms Tracey Bright as a director on Sep 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela Creaven as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on Jan 31, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Dr Jackie Freeman on Aug 12, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Dr Jackie Freeman as a director on Aug 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Walter Pomeroy as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Termination of appointment of Michael Andrew Cutbill as a director on Aug 25, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 22 pages | AA | ||||||||||
Who are the officers of AGE UK LOCAL PROGRAMMES LOTTERY CIC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Jackie, Dr | Director | 1-6 Tavistock Square WC1H 9NA London Tavis House | England | British | 283658020001 | |||||
| THORNTON, Victoria Anne | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp (Rrs) | England | British | 264927460001 | |||||
| ABRAHAMS, Caroline Susan | Director | 1-6 Tavistock Square WC1H 9NA London Tavis House | England | British | 111499060001 | |||||
| BOULT, Laurie | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | England | British | 255363060001 | |||||
| BRIGHT, Tracey | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp (Rrs) | United Kingdom | British | 253279170001 | |||||
| CREAVEN, Pamela | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | England | British | 245826300001 | |||||
| CUTBILL, Michael Andrew | Director | 1-6 Tavistock Square WC1H 9NA London Tavis House | England | British | 124206600001 | |||||
| POMEROY, Brian Walter, Sir | Director | 1-6 Tavistock Square WC1H 9NA London Tavis House | England | British | 46089320001 |
Who are the persons with significant control of AGE UK LOCAL PROGRAMMES LOTTERY CIC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age Uk | Apr 28, 2018 | 1-6 Tavistock Square WC1H 9NA London Tavis House | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AGE UK LOCAL PROGRAMMES LOTTERY CIC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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