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WPP Russell UK One Limited

WPP Russell UK One Limited is a dissolved company incorporated on 24 August 2017 with the registered office located in London, Greater London. WPP Russell UK One Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (2 years 1 month ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10931798
Private limited company
Age
8 years
Incorporated 24 August 2017
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 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
WPP Dolphin UK 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 (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£0
Same as previous period
Total Liabilities
-£192.9M
Increased by £5.27M (+3%)
Net Assets
-£192.9M
Decreased by £5.27M (+3%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 3 Oct 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 18 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 5 Jul 2023
Alexander Ashby Resigned
2 Years 4 Months Ago on 4 Jul 2023
Andrew Robertson Payne Resigned
2 Years 4 Months Ago on 4 Jul 2023
Wpp Jubilee Limited (PSC) Resigned
2 Years 6 Months Ago on 26 Apr 2023
Wpp Dolphin Uk Limited (PSC) Appointed
2 Years 6 Months Ago on 26 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Alexander Ashby Appointed
3 Years Ago on 30 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 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 Andrew Robertson Payne as a director on 4 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Alexander Ashby as a director on 4 July 2023
Submitted on 4 Jul 2023
Statement of capital following an allotment of shares on 26 April 2023
Submitted on 8 Jun 2023
Resolutions
Submitted on 19 May 2023
Resolutions
Submitted on 19 May 2023
Notification of Wpp Dolphin Uk Limited as a person with significant control on 26 April 2023
Submitted on 9 May 2023
Cessation of Wpp Jubilee Limited as a person with significant control on 26 April 2023
Submitted on 9 May 2023
Repayment History
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