Wpp Finance One Limited
Company Profile
dissolved
UnknownWpp Finance One Limited
06850076•Private Limited With Share Capital
Sea Containers House, 18 Upper Ground, London, SE19GL
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Incorporated
17/03/2009
Company Age
17 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Wpp Finance One Limited (06850076) is a private limited with share capital incorporated on 17/03/2009 (17 years old) and registered in london, SE19GL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/03/2009
SE19GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Filed Documents
80
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:08-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2022
Legacy
Category:Capital
Date:26-04-2022
Legacy
Category:Insolvency
Date:26-04-2022
Resolution
Category:Resolution
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2021
Legacy
Category:Accounts
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-11-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-10-2020
Gazette Notice Compulsory
Category:Gazette
Date:27-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Legacy
Category:Capital
Date:10-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2018
Legacy
Category:Insolvency
Date:10-12-2018
Resolution
Category:Resolution
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-05-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:04-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Legacy
Category:Accounts
Date:26-03-2009
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:17-03-2009
Incorporation Company
Category:Incorporation
Date:17-03-2009
Application To Commence Business
Category:Incorporation
Date:17-03-2009
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
27 Farm Street, London, W1J5RJ
Sea Containers House, 18 Upper Ground, London, Se1 9Gl, SE19GLRegistered
Related Companies
10
Contact
Sea Containers House, 18 Upper Ground, London, SE19GL