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WPP DUTCH HOLDINGS LIMITED - 27, Farm Street, London, W1J 5RJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03616043
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 27
- Farm Street
- London
- W1J 5RJ 27, Farm Street, London, W1J 5RJ UK
Management
- Geschäftsführung
- VAN DER WELLE, Charles Ward
- CONAGHAN, Daniel Patrick
- PAYNE, Andrew Robertson
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1998
- Gelöscht am:
- 2023-01-17
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Eaton Square Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WPP JAPAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2021-08-15
- Letzte Einreichung: 2020-08-01
✓
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WPP DUTCH HOLDINGS LIMITED Firmenbeschreibung
- WPP DUTCH HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03616043. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.08.1998 registriert. WPP DUTCH HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WPP JAPAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 27 erreicht werden.
Jetzt sichern WPP DUTCH HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wpp Dutch Holdings Limited - 27, Farm Street, London, W1J 5RJ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WPP DUTCH HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03616043#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03616043#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03616043#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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resolution (2021-05-17) - RESOLUTIONS
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legacy (2021-05-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-17) - SH19
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legacy (2021-05-17) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-01-21) - CH04
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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capital-allotment-shares (2020-12-03) - SH01
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change-to-a-person-with-significant-control (2020-12-03) - PSC05
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legacy (2020-09-29) - PARENT_ACC
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legacy (2020-09-29) - GUARANTEE2
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legacy (2020-09-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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legacy (2019-09-12) - PARENT_ACC
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legacy (2019-09-12) - GUARANTEE2
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legacy (2019-09-26) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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confirmation-statement-with-no-updates (2018-08-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-08-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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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
Alle in den Warenkorb
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-16) - SH01
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resolution (2015-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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change-corporate-secretary-company-with-change-date (2014-08-28) - CH04
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-08-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-21) - 288a
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legacy (2008-10-21) - 288b
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-09-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-07) - AA
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legacy (2007-08-15) - 363a
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legacy (2007-08-15) - 288c
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legacy (2007-01-31) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-01) - 288b
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memorandum-articles (2006-05-10) - MEM/ARTS
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legacy (2006-06-22) - 88(2)R
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legacy (2006-08-14) - 363a
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resolution (2006-05-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-05) - 288c
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legacy (2006-10-23) - 288c
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legacy (2006-02-27) - 88(2)R
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resolution (2006-05-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-09) - 288a
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-09-05) - 363a
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legacy (2005-12-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-09-12) - 363s
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accounts-with-accounts-type-full (2003-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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resolution (2002-01-16) - RESOLUTIONS
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legacy (2002-01-16) - 88(2)R
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legacy (2002-01-16) - 123
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-08-29) - 363s
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auditors-resignation-company (2002-08-18) - AUD
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keyboard_arrow_right 2001
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legacy (2001-09-10) - 363s
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legacy (2001-06-22) - 288a
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legacy (2001-06-18) - 288a
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legacy (2001-05-24) - 88(2)R
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legacy (2001-03-06) - 88(2)R
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accounts-with-accounts-type-full (2001-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-03-24) - 88(2)R
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accounts-with-accounts-type-full (2000-12-10) - AA
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legacy (2000-09-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-07-19) - 288b
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legacy (1999-04-13) - 88(2)R
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legacy (1999-03-02) - 88(2)R
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-09-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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incorporation-company (1998-08-11) - NEWINC
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legacy (1998-08-18) - 225
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legacy (1998-08-18) - 287
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legacy (1998-08-20) - 288a
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legacy (1998-08-24) - 288a
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legacy (1998-09-22) - 88(2)R
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legacy (1998-09-25) - 288a
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legacy (1998-09-25) - 288b
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legacy (1998-09-29) - 88(2)R
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certificate-change-of-name-company (1998-10-09) - CERTNM
