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WPP Gusa UK

WPP Gusa UK is a dissolved company incorporated on 13 October 2000 with the registered office located in London, Greater London. WPP Gusa UK was registered 25 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 9 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04090278
Private unlimited company
Age
25 years
Incorporated 13 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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 • Chartered Accountant • British • Lives in England • Born in Sep 1977
WPP Group (UK) Ltd
PSC
WPP 2005 Limited
PSC
Shareholders, PSCs & Group Structure
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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
£328K
Decreased by £13M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.34M
Increased by £10K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.34M
Increased by £10K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 11 Oct 2022
Application To Strike Off
3 Years Ago on 4 Oct 2022
Andrew Robertson Payne Resigned
3 Years Ago on 29 Sep 2022
Charles Ward Van Der Welle Resigned
3 Years Ago on 28 Sep 2022
Daniel Patrick Conaghan Resigned
3 Years Ago on 8 Jul 2022
Richard James Payne Appointed
3 Years Ago on 1 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 7 Feb 2022
Wpp Group (Nominees) Limited Details Changed
6 Years Ago on 26 Nov 2018
Wpp Group (Uk) Ltd (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
Application to strike the company off the register
Submitted on 4 Oct 2022
Termination of appointment of Andrew Robertson Payne as a director on 29 September 2022
Submitted on 29 Sep 2022
Termination of appointment of Charles Ward Van Der Welle as a director on 28 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
Resolutions
Submitted on 4 Apr 2022
Resolutions
Submitted on 4 Apr 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 7 Feb 2022
Repayment History
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