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Home > England & Wales Companies > RAINEY KELLY CAMPBELL ROALFE LIMITED
Company Information for RAINEY KELLY CAMPBELL ROALFE LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD,
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Company Registration Number
 02843696 Private Limited Company
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Company Overview
About Rainey Kelly Campbell Roalfe Ltd
RAINEY KELLY CAMPBELL ROALFE LIMITED was founded on 1993-08-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rainey Kelly Campbell Roalfe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |||
|---|---|---|---|
| RAINEY KELLY CAMPBELL ROALFE LIMITED | |||
| Legal Registered Office | |||
| SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD Other companies in NW1 | |||
| |||
Filing Information
| Company Number | 02843696 | |
|---|---|---|
| Company ID Number | 02843696 | |
| Date formed | 1993-08-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 10/08/2015 | |
| Return next due | 07/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2022-12-31 13:48:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAINEY KELLY CAMPBELL ROALFE LIMITED
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Companies with same name RAINEY KELLY CAMPBELL ROALFE LIMITED
The following companies were found which have the same name as RAINEY KELLY CAMPBELL ROALFE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED | SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD | Active - Proposal to Strike off | Company formed on the 1968-11-28 |
Company Officers of RAINEY KELLY CAMPBELL ROALFE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELINA MAZUR |
||
DAVID JULIAN GLADWELL |
||
MARK CHRISTOPHER ROALFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES BENEDICT PATRICK MURPHY |
Director | ||
JAMES MICHAEL KELLY |
Director | ||
MARY TERESA RAINEY |
Director | ||
ROBERT PETER CAMPBELL |
Director | ||
NICHOLAS THOMAS |
Company Secretary | ||
JAMES MICHAEL KELLY |
Company Secretary | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARRISON PATTEN TROUGHTON LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1998-01-20 | Active - Proposal to Strike off | |
| DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
| BANNER CORPORATION LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1989-06-28 | Dissolved 2016-01-26 | |
| WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-03-01 | Active | |
| WUNDERMAN LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1977-09-28 | Active - Proposal to Strike off | |
| SUDLER & HENNESSEY LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1978-11-22 | Active - Proposal to Strike off | |
| WPP BRANDS (UK) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1944-11-02 | Active | |
| WPP BRANDS (EUROPE) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1980-10-29 | Active | |
| WPP BRANDS HOLDINGS (UK) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1980-12-29 | Active | |
| WUNDERMAN CATO JOHNSON NOMINEES LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1988-11-22 | Active - Proposal to Strike off | |
| RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1968-11-28 | Active - Proposal to Strike off | |
| YOUNG & RUBICAM PENSION TRUSTEES LIMITED | Company Secretary | 1996-08-13 | CURRENT | 1996-08-13 | Dissolved 2016-08-16 | |
| RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED | Director | 2016-08-12 | CURRENT | 1968-11-28 | Active - Proposal to Strike off | |
| DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED | Director | 2016-08-12 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
| WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Director | 2015-02-26 | CURRENT | 1999-03-01 | Active | |
| WPP BRANDS (UK) LIMITED | Director | 2015-02-26 | CURRENT | 1944-11-02 | Active | |
| WPP BRANDS (EUROPE) LIMITED | Director | 2015-02-26 | CURRENT | 1980-10-29 | Active | |
| WPP BRANDS HOLDINGS (UK) LIMITED | Director | 2015-02-26 | CURRENT | 1980-12-29 | Active | |
| RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED | Director | 2000-03-31 | CURRENT | 1968-11-28 | Active - Proposal to Strike off | |
| DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED | Director | 1997-12-15 | CURRENT | 1997-03-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER ROALFE | |
| CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
| SECRETARY'S DETAILS CHNAGED FOR HELINA MAZUR on 2022-09-05 | ||
| Director's details changed for Mark Christopher Roalfe on 2022-09-05 | ||
| CH01 | Director's details changed for Mark Christopher Roalfe on 2022-09-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HELINA MAZUR on 2022-09-05 | |
| Solvency Statement dated 20/05/22 | ||
| Statement by Directors | ||
| Resolutions passed:<ul><li>Resolution Nominal value reduction 20/05/2022</ul> | ||
| Statement of capital on GBP 0.693249 | ||
| SH19 | Statement of capital on 2022-05-23 GBP 0.693249 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 20/05/22 | |
| RES13 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM The Met Building 24 Percy Street London W1T 2BS United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
| PSC05 | Change of details for Wpp Brands Developments Holdings (Uk) Ltd as a person with significant control on 2021-01-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM Greater London House Hampstead Road London NW1 7QP | |
| PSC05 | Change of details for Young & Rubicam Developments (Holdings) Ltd as a person with significant control on 2018-11-05 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| RP04CS01 | Second filing of Confirmation Statement dated 10/08/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 355695.06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JULIAN GLADWELL | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 355695.06 | |
| AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 355695.06 | |
| AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Christopher Roalfe on 2014-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 355695.06 | |
| AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ROALFE / 01/10/2009 | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROALFE / 13/10/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY | |
| 363a | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/08/01; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| (W)ELRES | S386 DIS APP AUDS 14/08/00 | |
| (W)ELRES | S366A DISP HOLDING AGM 14/08/00 | |
| 363a | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: C/O KINGSTON SMITH QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 5PA | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | |
| WRES01 | ADOPT MEM AND ARTS 18/08/99 | |
| 123 | £ NC 197400/355696 18/08/99 | |
| WRES01 | ADOPT MEM AND ARTS 18/08/99 | |
| WRES01 | ADOPT MEM AND ARTS 18/08/99 | |
| 122 | S-DIV RECON 18/08/99 | |
| WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/08/99 | |
| WRES13 | REDESIGNATION/SUBDIVIDE 18/08/99 | |
| WRES13 | SUBDIVIDE/REDESIGNATION 18/08/99 | |
| 88(2)R | AD 19/08/99--------- £ SI 15829506@.01=158295 £ IC 197400/355695 | |
| 88(2)R | AD 29/11/93--------- £ SI 37506@1 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to RAINEY KELLY CAMPBELL ROALFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RAINEY KELLY CAMPBELL ROALFE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of RAINEY KELLY CAMPBELL ROALFE LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAINEY KELLY CAMPBELL ROALFE LIMITED
Intangible Assets
Patents
We have not found any records of RAINEY KELLY CAMPBELL ROALFE LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainRAINEY KELLY CAMPBELL ROALFE LIMITED owns 1 domain names.
yr.com
Income
Government Income
We have not found government income sources for RAINEY KELLY CAMPBELL ROALFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RAINEY KELLY CAMPBELL ROALFE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RAINEY KELLY CAMPBELL ROALFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAINEY KELLY CAMPBELL ROALFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RAINEY KELLY CAMPBELL ROALFE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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