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Young & Rubicam Brands Us Holdings

Young & Rubicam Brands Us Holdings is a dissolved company incorporated on 21 May 2004 with the registered office located in London, Greater London. Young & Rubicam Brands Us Holdings was registered 21 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 9 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05134820
Private unlimited company
Age
21 years
Incorporated 21 May 2004
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
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 Global
PSC
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Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
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Paynard Investments Limited
Mr Andrew Robertson Payne is a mutual person.
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Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73K
Decreased by £398.42M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£73K
Decreased by £398.42M (-100%)
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 18 Oct 2022
Application To Strike Off
3 Years Ago on 5 Oct 2022
Richard James Payne Resigned
3 Years Ago on 29 Sep 2022
Charles Ward Van Der Welle Resigned
3 Years 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
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 7 Feb 2022
Confirmation Submitted
4 Years Ago on 11 Jun 2021
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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 18 Oct 2022
Application to strike the company off the register
Submitted on 5 Oct 2022
Termination of appointment of Richard James 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 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 22 Jul 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 6 Jun 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 7 Feb 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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