RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED
Company is dissolved
General Information
NAME
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED
COMPANY NUMBER
00943280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/11/1968
(56 years and 2 months old)
WEBSITE
RKCRYR.COM
CONFIRMATION STATEMENT MADE UP TO
15/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
28/11/1968
29/09/1999
YOUNG & RUBICAM LIMITED
LONDON
SE1 9PD
Telephone: 02076116568
TPS: No
Greater London House
Hampstead Road
London
NW1 7QP
Sea Containers 18 Upper Ground
London
SE1 9PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/01/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 27/09/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 20/09/2022 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPP BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
| RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2023 | New Company Secretary Helina Mazur (904913039) Appointed |
| 09/02/2023 | New Company Secretary Helina Mazur (904913039) Appointed |
| 05/01/2023 | Mark Christopher Roalfe (906979878) has left the board |
Credit Risk Overview
Want to learn more about RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1955 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/01/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 27/09/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 20/09/2022 | Termination of appointment of director (TM01) | officers | |
| 20/09/2022 | Striking off application by a company (DS01) | miscellaneous | |
| 23/05/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 23/05/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 23/05/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 23/05/2022 | No description (RESOLUTIONS) | other | |
| 15/11/2021 | Change of director’s details (CH01) | officers | |
| 15/11/2021 | Change of director’s details (CH01) | officers | |
| 15/11/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 15/11/2021 | Confirmation Statement (CS01) | other | |
| 15/11/2021 | Change of secretary’s details (CH03) | officers | |
| 21/09/2021 | Annual Accounts. (AA) | accounts | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 22/12/2020 | Confirmation Statement (CS01) | other | |
| 15/11/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/11/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 13/11/2019 | Change of registered office address (AD01) | registeredAddress | |
| 13/11/2019 | Change of registered office address (AD01) | registeredAddress | |
| 12/11/2019 | Confirmation Statement (CS01) | other | |
| 12/11/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/10/2019 | Annual Accounts. (AA) | accounts | |
| 05/11/2018 | Confirmation Statement (CS01) | other | |
| 09/04/2018 | Annual Accounts. (AA) | accounts | |
| 03/11/2017 | Confirmation Statement (CS01) | other | |
| 11/04/2017 | Annual Accounts. (AA) | accounts | |
| 07/12/2016 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 09/11/2016 | Confirmation Statement (CS01) | other | |
| 05/09/2016 | Annual Accounts. (AA) | accounts | |
| 12/08/2016 | Appointment of director (AP01) | officers | |
| 03/11/2015 | Annual Return (AR01) | returns | |
| 02/07/2015 | Annual Accounts. (AA) | accounts | |
| 16/06/2015 | Termination of appointment of director (TM01) | officers | |
| 16/06/2015 | Termination of appointment of director (TM01) | officers | |
| 12/11/2014 | Annual Return (AR01) | returns | |
| 12/11/2014 | Change of director’s details (CH01) | officers | |
| 03/06/2014 | Annual Accounts. (AA) | accounts | |
| 08/11/2013 | Annual Return (AR01) | returns | |
| 24/05/2013 | Annual Accounts. (AA) | accounts | |
| 01/11/2012 | Annual Return (AR01) | returns | |
| 18/09/2012 | Termination of appointment of director (TM01) | officers | |
| 20/06/2012 | Annual Accounts. (AA) | accounts | |
| 01/11/2011 | Annual Return (AR01) | returns | |
| 05/07/2011 | Annual Accounts. (AA) | accounts | |
| 15/06/2011 | Termination of appointment of director (TM01) | officers | |
| 02/11/2010 | Annual Return (AR01) | returns | |
| 28/07/2010 | Annual Accounts. (AA) | accounts | |
| 13/11/2009 | Annual Return (AR01) | returns | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 18/06/2009 | Annual Accounts. (AA) | accounts | |
| 07/11/2008 | Annual Accounts. (AA) | accounts | |
| 06/11/2008 | Annual Return. (363A) | returns | |
| 04/11/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2007 | Annual Return. (363S) | returns | |
| 04/10/2007 | Annual Accounts. (AA) | accounts | |
| 29/11/2006 | Annual Return. (363A) | returns | |
| 26/07/2006 | Annual Accounts. (AA) | accounts | |
| 18/11/2005 | Annual Return. (363S) | returns | |
| 02/09/2005 | Annual Accounts. (AA) | accounts | |
| 28/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/2004 | Annual Return. (363S) | returns | |
| 22/07/2004 | Annual Accounts. (AA) | accounts | |
| 11/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/11/2003 | Annual Return. (363A) | returns | |
| 03/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2003 | Annual Accounts. (AA) | accounts | |
| 19/11/2002 | Annual Return. (363S) | returns | |
| 09/10/2002 | Annual Accounts. (AA) | accounts | |
| 09/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/09/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/05/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/11/2001 | Annual Return. (363S) | returns | |
| 07/11/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/09/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/08/2001 | Annual Accounts. (AA) | accounts | |
| 23/07/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/07/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/06/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/04/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/12/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/11/2000 | Annual Return. (363S) | returns | |
| 17/08/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/05/2000 | Annual Accounts. (AA) | accounts | |
| 08/05/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/02/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/02/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/12/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/1999 | Annual Return. (363S) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2023 | New Company Secretary Helina Mazur (904913039) Appointed |
| 09/02/2023 | New Company Secretary Helina Mazur (904913039) Appointed |
| 05/01/2023 | Mark Christopher Roalfe (906979878) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 16/08/2016 | New Board Member David Julian Gladwell (910415190) Appointed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 18/06/2015 | Timothy Mark Edward McCoy-Page (906399015) has left the board |
| 17/11/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 01/06/2013 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
| 20/09/2012 | Ruth Elaine Bradley has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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