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WPP Group Nominees One Limited

WPP Group Nominees One Limited is a dissolved company incorporated on 20 November 1995 with the registered office located in London, Greater London. WPP Group Nominees One Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03128130
Private limited company
Age
29 years
Incorporated 20 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
02074082204
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Treasurer • British • Lives in England • Born in Oct 1959
WPP Group (UK) Ltd
PSC
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 17 Mar 2022
Andrew Robertson Payne Resigned
3 Years Ago on 16 Mar 2022
Daniel Patrick Conaghan Resigned
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Wpp Group (Uk) Ltd (PSC) Details Changed
6 Years Ago on 26 Nov 2018
Wpp Group (Nominees) Limited Details Changed
6 Years Ago on 26 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Termination of appointment of Daniel Patrick Conaghan as a director on 16 March 2022
Submitted on 17 Mar 2022
Application to strike the company off the register
Submitted on 17 Mar 2022
Termination of appointment of Andrew Robertson Payne as a director on 16 March 2022
Submitted on 17 Mar 2022
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
Submitted on 24 Nov 2021
Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018
Submitted on 24 Nov 2021
Confirmation statement made on 24 November 2021 with no updates
Submitted on 24 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 Oct 2021
Confirmation statement made on 20 November 2020 with no updates
Submitted on 25 Jan 2021
Repayment History
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