BREAST CANCER NOW SUPPORT AND CARE LOTTERIES LIMITED

BREAST CANCER NOW SUPPORT AND CARE LOTTERIES LIMITED

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

    Company NameBREAST CANCER NOW SUPPORT AND CARE LOTTERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12397737
    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 NOW SUPPORT AND CARE LOTTERIES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BREAST CANCER NOW SUPPORT AND CARE LOTTERIES LIMITED located?

    Registered Office Address
    Ibex House 42-47 Minories
    EC3N 1DY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BREAST CANCER NOW SUPPORT AND CARE LOTTERIES 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

    1 pagesDS01

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Appointment of Baroness Delyth Jane Morgan as a director on Jan 10, 2020

    2 pagesAP01

    Current accounting period shortened from Jan 31, 2021 to Jul 31, 2020

    1 pagesAA01

    Appointment of Ms Polly Clare Mcgivern as a director on Jan 10, 2020

    2 pagesAP01

    Appointment of Mrs Susan Gallone as a director on Jan 10, 2020

    2 pagesAP01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2020

    Statement of capital on Jan 10, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of BREAST CANCER NOW SUPPORT AND CARE LOTTERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLONE, Susan
    Minories
    EC3N 1DY London
    Ibex House 42-47
    England
    Director
    Minories
    EC3N 1DY London
    Ibex House 42-47
    England
    EnglandBritish215980020001
    MORGAN, Delyth Jane, Baroness
    Minories
    EC3N 1DY London
    Ibex House 42-47
    England
    Director
    Minories
    EC3N 1DY London
    Ibex House 42-47
    England
    EnglandBritish46586850002
    THOMPSON, Jill Margaret
    Minories
    EC3N 1DY London
    Ibex House 42-47
    England
    Director
    Minories
    EC3N 1DY London
    Ibex House 42-47
    England
    EnglandBritish112316410001
    MCGIVERN, Polly Clare
    Minories
    EC3N 1DY London
    Ibex House 42-47
    England
    Director
    Minories
    EC3N 1DY London
    Ibex House 42-47
    England
    United KingdomBritish272540120001

    Who are the persons with significant control of BREAST CANCER NOW SUPPORT AND CARE LOTTERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breast Cancer Care And Breast Cancer Now
    Minories
    EC3N 1DY London
    Ibex House 42-47
    England
    Jan 10, 2020
    Minories
    EC3N 1DY London
    Ibex House 42-47
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09347608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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