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WPP Beans Limited

WPP Beans Limited is a dissolved company incorporated on 20 September 1999 with the registered office located in London, Greater London. WPP Beans Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03844921
Private limited company
Age
25 years
Incorporated 20 September 1999
Size
Micro
Turnover is under £1M
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1957
WPP Pearls Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millard Estates Limited
Mr Andrew Robertson Payne is a mutual person.
Active
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
Paynard Investments Limited
Mr Andrew Robertson Payne is a mutual person.
Active
Memac Ogilvy 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
£1.53M
Increased by £1.53M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.95B
Increased by £100.69M (+3%)
Total Liabilities
-£124K
Decreased by £110K (-47%)
Net Assets
£3.95B
Increased by £100.8M (+3%)
Debt Ratio (%)
0%
Decreased by 0% (-48%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 4 Oct 2022
Richard James Payne Resigned
2 Years 11 Months Ago on 4 Oct 2022
Charles Ward Van Der Welle Resigned
2 Years 11 Months Ago on 27 Sep 2022
Daniel Patrick Conaghan Resigned
3 Years Ago on 8 Jul 2022
Richard James Payne Appointed
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Wpp Pearls Limited (PSC) Details Changed
6 Years Ago on 26 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Termination of appointment of Richard James Payne as a director on 4 October 2022
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 4 Oct 2022
Termination of appointment of Charles Ward Van Der Welle as a director on 27 September 2022
Submitted on 28 Sep 2022
Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
Submitted on 22 Jul 2022
Appointment of Richard James Payne as a director on 1 July 2022
Submitted on 15 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 4 Jan 2022
Confirmation statement made on 19 October 2021 with updates
Submitted on 19 Oct 2021
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
Submitted on 18 Oct 2021
Repayment History
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