London
SE1 9GL
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 14 February 2018(same day as company formation) |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Mr Andrew Grant Balfour Scott |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Stephen Winters |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Mr Andrew Lee |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 February 2018(1 week, 1 day after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 15 May 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Registered Address | Sea Containers House 18 Upper Ground London SE1 9GL |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
8 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
7 June 2021 | Termination of appointment of Andrew Lee as a director on 15 May 2018 (1 page) |
7 June 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page) |
7 June 2021 | Application to strike the company off the register (1 page) |
22 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
29 April 2020 | Termination of appointment of Stephen Winters as a director on 6 December 2019 (1 page) |
25 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
12 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
27 November 2018 | Registered office address changed from 27 Farm Street London W1J 5RJ United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 27 November 2018 (1 page) |
15 November 2018 | Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page) |
23 February 2018 | Appointment of Mr Andrew Lee as a director on 22 February 2018 (2 pages) |
22 February 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
14 February 2018 | Incorporation Statement of capital on 2018-02-14
|
14 February 2018 | Incorporation Statement of capital on 2018-02-14
|