Pink Ribbon Limited

Company Name	Pink Ribbon Limited
Company Status	Dissolved
Company Number	04690589
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Baroness Delyth Jane Morgan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(8 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 05 January 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mrs Susan Gallone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2019(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mrs Jill Margaret Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2019(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mrs Pamela Jill Goldberg
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Kingswood Park London N3 1UG

Director Name	Baroness Delyth Jane Morgan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	197 Alexandra Park Road London N22 7BJ

Director Name	Ms Samia Al Qadhi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5-13 Great Suffolk Street London SE1 0NS

Secretary Name	Mrs Jennifer Helen Burley
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Seymour Road St. Albans Hertfordshire AL3 5HW

Director Name	Jeremy Michael Hughes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 November 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Weston House 246 High Holborn London WC1V 7EX

Director Name	Mr Christopher Askew
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Weston House 246 High Holborn London WC1V 7EX

Secretary Name	Miss Rachel Lucy Wellman
Status	Resigned
Appointed	01 August 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	3rd Floor Weston House 246 High Holborn London WC1V 7EX

Secretary Name	Ms Angela Archbold
Status	Resigned
Appointed	28 November 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2015)
Role	Company Director
Correspondence Address	3rd Floor Weston House 246 High Holborn London WC1V 7EX

Director Name	Miss Polly Clare McGivern
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(16 years, 2 months after company formation)
Appointment Duration	11 months (resigned 17 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	pinkribbon.co

Location

Registered Address	Ibex House 42-47 Minories London EC3N 1DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Breakthrough Breast Cancer 33.33% Ordinary
20 at £1	Breast Cancer Campaign 33.33% Ordinary
20 at £1	Breast Cancer Care 33.33% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
24 April 2020	Termination of appointment of Polly Clare Mcgivern as a director on 17 April 2020 (1 page)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 July 2019	Cessation of Breast Cancer Care as a person with significant control on 16 July 2019 (1 page)
17 July 2019	Change of details for Breast Cancer Care and Breast Cancer Now as a person with significant control on 16 July 2019 (2 pages)
22 May 2019	Appointment of Mrs Jill Margaret Thompson as a director on 22 May 2019 (2 pages)
22 May 2019	Cessation of Delyth Jane Morgan as a person with significant control on 22 May 2019 (1 page)
22 May 2019	Appointment of Mrs Susan Gallone as a director on 22 May 2019 (2 pages)
22 May 2019	Appointment of Ms Polly Clare Mcgivern as a director on 22 May 2019 (2 pages)
22 May 2019	Change of details for Breast Cancer Care as a person with significant control on 1 April 2019 (2 pages)
22 May 2019	Change of details for Breast Cancer Now as a person with significant control on 1 April 2019 (2 pages)
23 April 2019	Cessation of Samia Al Qadhi as a person with significant control on 1 April 2019 (1 page)
10 April 2019	Termination of appointment of Samia Al Qadhi as a director on 1 April 2019 (1 page)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (8 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (8 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 June 2016	Director's details changed for Ms Samia Al Qadhi on 1 January 2014 (2 pages)
13 June 2016	Director's details changed for Ms Samia Al Qadhi on 1 January 2014 (2 pages)
20 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 60 (4 pages)
20 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 60 (4 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 July 2015	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 2 July 2015 (1 page)
2 July 2015	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 2 July 2015 (1 page)
2 July 2015	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 2 July 2015 (1 page)
1 July 2015	Termination of appointment of Christopher Askew as a director on 31 March 2015 (1 page)
1 July 2015	Termination of appointment of Christopher Askew as a director on 31 March 2015 (1 page)
22 April 2015	Termination of appointment of Angela Archbold as a secretary on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Angela Archbold as a secretary on 22 April 2015 (1 page)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 60 (4 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 60 (4 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 60 (4 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 60 (4 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 60 (4 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 60 (4 pages)
6 December 2013	Appointment of Ms Angela Archbold as a secretary (1 page)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Appointment of Ms Angela Archbold as a secretary (1 page)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 October 2013	Termination of appointment of Rachel Wellman as a secretary (1 page)
17 October 2013	Termination of appointment of Rachel Wellman as a secretary (1 page)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 August 2011	Appointment of Miss Rachel Lucy Wellman as a secretary (1 page)
3 August 2011	Termination of appointment of Jennifer Burley as a secretary (1 page)
3 August 2011	Termination of appointment of Jennifer Burley as a secretary (1 page)
3 August 2011	Appointment of Miss Rachel Lucy Wellman as a secretary (1 page)
19 July 2011	Appointment of Baroness Delyth Morgan of Drefelin as a director (2 pages)
19 July 2011	Appointment of Baroness Delyth Morgan of Drefelin as a director (2 pages)
18 July 2011	Termination of appointment of Pamela Goldberg as a director (1 page)
18 July 2011	Termination of appointment of Pamela Goldberg as a director (1 page)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Appointment of Mr Christopher Askew as a director (2 pages)
1 April 2011	Appointment of Mr Christopher Askew as a director (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Termination of appointment of Jeremy Hughes as a director (1 page)
6 December 2010	Termination of appointment of Jeremy Hughes as a director (1 page)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Jeremy Michael Hughes on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Jeremy Michael Hughes on 23 March 2010 (2 pages)
22 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 March 2009	Return made up to 07/03/09; full list of members (4 pages)
24 March 2009	Return made up to 07/03/09; full list of members (4 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 March 2008	Return made up to 07/03/08; full list of members (4 pages)
31 March 2008	Return made up to 07/03/08; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 07/03/07; full list of members (3 pages)
24 April 2007	Return made up to 07/03/07; full list of members (3 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 April 2006	Return made up to 07/03/06; full list of members (3 pages)
3 April 2006	Return made up to 07/03/06; full list of members (3 pages)
26 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 April 2005	Return made up to 07/03/05; full list of members (7 pages)
13 April 2005	Return made up to 07/03/05; full list of members (7 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
15 September 2004	Return made up to 07/03/04; full list of members (7 pages)
15 September 2004	Return made up to 07/03/04; full list of members (7 pages)
7 June 2004	Registered office changed on 07/06/04 from: 3RD floor kingsway house 103 kingsway london WC2B 6QX (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 3RD floor kingsway house 103 kingsway london WC2B 6QX (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New director appointed (2 pages)
7 March 2003	Incorporation (30 pages)
7 March 2003	Incorporation (30 pages)

Pink Ribbon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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