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WPP Phoenix 2004

WPP Phoenix 2004 is a dissolved company incorporated on 13 October 2000 with the registered office located in London, Greater London. WPP Phoenix 2004 was registered 24 years ago.
Status
Dissolved
Dissolved on 21 September 2021 (3 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04090276
Private unlimited company
Age
24 years
Incorporated 13 October 2000
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
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1957
The Brand Union Ltd
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 (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 6 Jul 2021
Application To Strike Off
4 Years Ago on 25 Jun 2021
Daniel Patrick Conaghan Resigned
4 Years Ago on 12 Jun 2021
Charles Ward Van Der Welle Resigned
4 Years Ago on 11 Jun 2021
Confirmation Submitted
4 Years Ago on 26 Oct 2020
Dormant Accounts Submitted
4 Years Ago on 5 Oct 2020
Steve Richard Winters Resigned
5 Years Ago on 6 Dec 2019
Mr Daniel Patrick Conaghan Appointed
5 Years Ago on 21 Nov 2019
Mr Andrew Robertson Payne Appointed
5 Years Ago on 21 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Jul 2021
Application to strike the company off the register
Submitted on 25 Jun 2021
Termination of appointment of Charles Ward Van Der Welle as a director on 11 June 2021
Submitted on 23 Jun 2021
Termination of appointment of Daniel Patrick Conaghan as a director on 12 June 2021
Submitted on 23 Jun 2021
Confirmation statement made on 25 September 2020 with no updates
Submitted on 26 Oct 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 5 Oct 2020
Termination of appointment of Steve Richard Winters as a director on 6 December 2019
Submitted on 12 Dec 2019
Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
Submitted on 12 Dec 2019
Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
Submitted on 12 Dec 2019
Repayment History
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