The Millicom Foundation

Company Name	The Millicom Foundation
Company Status	Dissolved
Company Number	08416163
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 February 2013(11 years, 1 month ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)
Previous Name	Millicom Foundation

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Ory Ateka Okolloh
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Closed
Appointed	29 October 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 December 2015)
Role	Director Of Investments
Country of Residence	South Africa
Correspondence Address	610 Chiswick High Road 610 Chiswick High Road London W4 5RU

Director Name	Prof Peter Eigen
Date of Birth	June 1938 (Born 85 years ago)
Nationality	German
Status	Closed
Appointed	29 October 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 December 2015)
Role	Retired
Country of Residence	Germany
Correspondence Address	610 Chiswick High Road 610 Chiswick High Road London W4 5RU

Director Name	Ms Rachel Cecilia Samren
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 January 2015(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 08 December 2015)
Role	Evp Strategic Operations And Partnerships
Country of Residence	United Kingdom
Correspondence Address	610 Chiswick High Road 5th Floor London W4 5RU

Director Name	Mr Hans-Holger Albrecht
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 2013(same day as company formation)
Role	CEO
Country of Residence	Sweden
Correspondence Address	610 Chiswick High Road 610 Chiswick High Road London W4 5RU

Director Name	Mr Percy Eduardo Grundy Castanos
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Bolivian
Status	Resigned
Appointed	22 February 2013(same day as company formation)
Role	Telecom Exectuive
Country of Residence	United Arab Emirates
Correspondence Address	610 Chiswick High Road 610 Chiswick High Road London W4 5RU

Director Name	Mr Mario Zanotti
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 February 2013(same day as company formation)
Role	Manager
Country of Residence	United States
Correspondence Address	610 Chiswick High Road 610 Chiswick High Road London W4 5RU

Contact

Website	www.millicom.com
Telephone	020 32492100
Telephone region	London

Location

Registered Address	610 Chiswick High Road 610 Chiswick High Road London W4 5RU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,595,711
Net Worth	£811,458
Cash	£878,589
Current Liabilities	£67,131

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
17 August 2015	Application to strike the company off the register (3 pages)
17 August 2015	Application to strike the company off the register (3 pages)
19 March 2015	Annual return made up to 22 February 2015 no member list (3 pages)
19 March 2015	Annual return made up to 22 February 2015 no member list (3 pages)
2 February 2015	Termination of appointment of Hans-Holger Albrecht as a director on 31 December 2014 (1 page)
2 February 2015	Termination of appointment of Hans-Holger Albrecht as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Ms Rachel Cecilia Samren as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Ms Rachel Cecilia Samren as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Ms Rachel Cecilia Samren as a director on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Mr Peter Eigen on 9 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Peter Eigen on 9 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Peter Eigen on 9 December 2014 (2 pages)
20 November 2014	Appointment of Mr Peter Eigen as a director on 29 October 2014 (2 pages)
20 November 2014	Appointment of Mr Peter Eigen as a director on 29 October 2014 (2 pages)
20 November 2014	Termination of appointment of Mario Zanotti as a director on 29 October 2014 (1 page)
20 November 2014	Termination of appointment of Mario Zanotti as a director on 29 October 2014 (1 page)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
18 November 2014	Termination of appointment of Percy Eduardo Grundy Castanos as a director on 29 October 2014 (1 page)
18 November 2014	Appointment of Ms Ory Ateka Okolloh as a director on 29 October 2014 (2 pages)
18 November 2014	Termination of appointment of Percy Eduardo Grundy Castanos as a director on 29 October 2014 (1 page)
18 November 2014	Appointment of Ms Ory Ateka Okolloh as a director on 29 October 2014 (2 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 October 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
3 October 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 June 2014	Statement of company's objects (2 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 June 2014	Statement of company's objects (2 pages)
6 May 2014	Annual return made up to 22 February 2014 no member list (3 pages)
6 May 2014	Annual return made up to 22 February 2014 no member list (3 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 04/03/2014 (24 pages)
1 April 2014	Statement of company's objects (2 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 04/03/2014 (24 pages)
1 April 2014	Statement of company's objects (2 pages)
28 March 2014	Change of name notice (2 pages)
28 March 2014	NE01 (2 pages)
28 March 2014	Company name changed millicom foundation\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-04 (3 pages)
28 March 2014	Company name changed millicom foundation\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-04 (3 pages)
28 March 2014	NE01 (2 pages)
28 March 2014	Change of name notice (2 pages)
19 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-04 (2 pages)
19 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-04 (2 pages)
18 March 2014	Resolutions RES13 ‐ Members of company 04/03/2014 (2 pages)
18 March 2014	Resolutions RES13 ‐ Members of company 04/03/2014 (2 pages)
20 February 2014	Registered office address changed from 11 Chiswick Park London W4 5XR England on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 11 Chiswick Park London W4 5XR England on 20 February 2014 (1 page)
22 February 2013	Incorporation (31 pages)
22 February 2013	Incorporation (31 pages)

The Millicom Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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