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WPP FINANCE ONE LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06850076
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- PAYNE, Richard James
- Prokuristen
- WPP GROUP (NOMINEES) LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.2009
- Gelöscht am:
- 2023-10-24
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Wpp Jubilee Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- WPP FINANCE ONE PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-17
- Jahresmeldung
- Fälligkeit: 2024-04-12
- Letzte Einreichung: 2023-03-29
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WPP FINANCE ONE LIMITED Firmenbeschreibung
- WPP FINANCE ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06850076. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.03.2009 registriert. WPP FINANCE ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WPP FINANCE ONE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2012.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern WPP FINANCE ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wpp Finance One Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-08-08) - GAZ1(A)
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gazette-dissolved-voluntary (2023-10-24) - GAZ2(A)
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dissolution-application-strike-off-company (2023-07-27) - DS01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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confirmation-statement-with-updates (2023-03-29) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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legacy (2022-10-10) - PARENT_ACC
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legacy (2022-10-10) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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legacy (2022-10-10) - GUARANTEE2
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legacy (2022-04-26) - SH20
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legacy (2022-04-26) - CAP-SS
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resolution (2022-04-26) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-29) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-04-26) - SH19
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-03-21) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-20) - AA
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legacy (2021-12-20) - PARENT_ACC
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legacy (2021-12-20) - GUARANTEE2
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legacy (2021-12-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-21) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-03) - PSC05
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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capital-allotment-shares (2020-04-03) - SH01
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accounts-with-accounts-type-full (2020-10-24) - AA
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gazette-notice-compulsory (2020-10-27) - GAZ1
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gazette-filings-brought-up-to-date (2020-10-28) - DISS40
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second-filing-capital-allotment-shares (2020-11-24) - RP04SH01
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confirmation-statement-with-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
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capital-allotment-shares (2019-02-26) - SH01
keyboard_arrow_right 2018
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reregistration-public-to-private-company (2018-05-04) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-05-04) - CERT10
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re-registration-memorandum-articles (2018-05-04) - MAR
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resolution (2018-05-04) - RESOLUTIONS
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statement-of-companys-objects (2018-05-16) - CC04
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accounts-with-accounts-type-dormant (2018-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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legacy (2018-12-10) - SH20
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legacy (2018-12-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-10) - SH19
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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capital-allotment-shares (2018-12-19) - SH01
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resolution (2018-12-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-dormant (2017-07-14) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-dormant (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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change-corporate-secretary-company-with-change-date (2014-04-09) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
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application-to-commence-business (2009-03-17) - 117
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legacy (2009-03-26) - 225
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incorporation-company (2009-03-17) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2009-03-17) - CERT8