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WPP 2709 Limited

WPP 2709 Limited is a dissolved company incorporated on 16 December 2003 with the registered office located in London, Greater London. WPP 2709 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (1 year 10 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04996810
Private limited company
Age
21 years
Incorporated 16 December 2003
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
020 72824600
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
WPP Jubilee Limited
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 (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £622K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.02M
Decreased by £50.39M (-23%)
Total Liabilities
£0
Same as previous period
Net Assets
£167.02M
Decreased by £50.39M (-23%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 17 Oct 2023
Voluntary Strike-Off Suspended
2 Years Ago on 23 Aug 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 5 Jul 2023
Andrew Robertson Payne Resigned
2 Years 2 Months Ago on 4 Jul 2023
Anthony Graham Jordan Resigned
2 Years 2 Months Ago on 4 Jul 2023
Intact Limited (PSC) Resigned
2 Years 4 Months Ago on 27 Apr 2023
Wpp Jubilee Limited (PSC) Appointed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Feb 2023
Charles Ward Van Der Welle Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2023
Voluntary strike-off action has been suspended
Submitted on 23 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 5 Jul 2023
Termination of appointment of Anthony Graham Jordan as a director on 4 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Andrew Robertson Payne as a director on 4 July 2023
Submitted on 4 Jul 2023
Resolutions
Submitted on 19 May 2023
Notification of Wpp Jubilee Limited as a person with significant control on 27 April 2023
Submitted on 10 May 2023
Cessation of Intact Limited as a person with significant control on 27 April 2023
Submitted on 10 May 2023
Confirmation statement made on 4 February 2023 with updates
Submitted on 10 Feb 2023
Repayment History
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