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Young & Rubicam Pension Trustees Limited

Young & Rubicam Pension Trustees Limited is a dissolved company incorporated on 13 August 1996 with the registered office located in London, Greater London. Young & Rubicam Pension Trustees Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 16 August 2016 (9 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03237310
Private limited company
Age
29 years
Incorporated 13 August 1996
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
Address
Greater London House
Hampstead Road
London
NW1 7QP
Same address since incorporation
Telephone
020 76116551
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • British • Lives in UK • Born in Jan 1972
Secretary • Accountant • British • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Helina Mazur is a mutual person.
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WPP Brands Holdings (UK) Limited
Helina Mazur is a mutual person.
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WPP Brands Development Holdings (UK) Limited
Helina Mazur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 31 May 2016
Application To Strike Off
9 Years Ago on 23 May 2016
Brian James Kelly Resigned
9 Years Ago on 11 Dec 2015
Edward Leonard Rutter Resigned
9 Years Ago on 25 Nov 2015
Douglas William Hill Resigned
9 Years Ago on 18 Nov 2015
Confirmation Submitted
10 Years Ago on 3 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 23 Jun 2015
Doctor Brian James Kelly Details Changed
11 Years Ago on 1 Jan 2014
Alexander James Hannam Details Changed
11 Years Ago on 1 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 31 May 2016
Application to strike the company off the register
Submitted on 23 May 2016
Termination of appointment of Brian James Kelly as a director on 11 December 2015
Submitted on 5 Jan 2016
Termination of appointment of Edward Leonard Rutter as a director on 25 November 2015
Submitted on 26 Nov 2015
Termination of appointment of Douglas William Hill as a director on 18 November 2015
Submitted on 18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Submitted on 3 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 23 Jun 2015
Annual return made up to 31 October 2014 with full list of shareholders
Submitted on 11 Nov 2014
Director's details changed for Alexander James Hannam on 1 January 2014
Submitted on 11 Nov 2014
Repayment History
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