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Home > England & Wales Companies > RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
Company Information for

RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED

3RD FLOOR, 88 WOOD STREET, 88 WOOD STREET, LONDON, EC2V 7QT,
Company Registration Number
04016577
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rr Donnelley Global Business Process Outsourcing Ltd
RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED was founded on 2000-06-16 and has its registered office in 88 Wood Street. The organisation's status is listed as "Active - Proposal to Strike off". Rr Donnelley Global Business Process Outsourcing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
 
Legal Registered Office
3RD FLOOR
88 WOOD STREET
88 WOOD STREET
LONDON
EC2V 7QT
Other companies in EC3V
 
Previous Names
OFFICETIGER (EUROPE) LIMITED06/02/2008
Filing Information
Company Number 04016577
Company ID Number 04016577
Date formed 2000-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-07-13
Return next due 2018-07-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-08 07:32:31
Primary Source:Companies House
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Company Officers of RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED

Current Directors
Officer Role Date Appointed
WALTER BROWN
 Company Secretary 2004-10-19
WALTER BROWN
 Director 2008-10-30
JOHN SAMUEL FARMER
 Director 2009-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ROBERT BOLGER
 Director 2008-10-30 2011-08-12
KULVINDER SINGH REYATT
 Director 2008-10-30 2011-02-07
MICHAEL JONATHAN MARK WILLIAMS
 Director 2007-06-11 2009-12-11
AMANDA JANE WHITE
 Director 2005-05-10 2008-09-19
RANDY ALTSHULER
 Director 2004-09-30 2007-05-31
GREGORY WEISMAN
 Company Secretary 2004-09-28 2007-05-23
GREGORY WEISMAN
 Director 2004-09-30 2007-05-23
JOSEPH SIGELMAN
 Director 2000-06-16 2007-02-15
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-02-12 2004-10-19
JOINT CORPORATE SERVICES LIMITED
 Director 2004-02-12 2004-10-19
RAVI SRINIVASAN
 Director 2000-06-16 2004-09-30
SANJAY KAMLANI
 Company Secretary 2003-04-01 2004-05-30
PETER JOYCE
 Company Secretary 2000-06-16 2003-03-01
PETER JOYCE
 Director 2000-06-16 2003-03-01
DMCS SECRETARIES LIMITED
 Nominated Secretary 2000-06-16 2000-06-16
DMCS DIRECTORS LIMITED
 Nominated Director 2000-06-16 2000-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER BROWN MOORE BUSINESS FORMS LIMITED Company Secretary 2009-08-25 CURRENT 1902-09-29 Dissolved 2015-01-30
WALTER BROWN MOORE RESPONSE MARKETING LIMITED Company Secretary 2009-08-25 CURRENT 1986-12-04 Dissolved 2015-01-30
WALTER BROWN MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED Company Secretary 2009-08-25 CURRENT 1963-12-06 Dissolved 2015-05-13
WALTER BROWN DEVONSHIRE RECRUITMENT HOLDINGS LIMITED Company Secretary 2001-10-24 CURRENT 2001-10-02 Dissolved 2015-12-15
WALTER BROWN ARD RIGH LIMITED Company Secretary 1996-10-25 CURRENT 1996-10-25 Active
WALTER BROWN PURPLE MOUNTAIN LIMITED Company Secretary 1995-05-11 CURRENT 1995-05-11 Active
WALTER BROWN DEVONSHIRE APPOINTMENTS LIMITED Company Secretary 1991-07-27 CURRENT 1987-07-07 Active
WALTER BROWN DEVONSHIRE RECRUITMENT GROUP LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
WALTER BROWN MOORE BUSINESS FORMS LIMITED Director 2012-06-01 CURRENT 1902-09-29 Dissolved 2015-01-30
WALTER BROWN MOORE RESPONSE MARKETING LIMITED Director 2012-06-01 CURRENT 1986-12-04 Dissolved 2015-01-30
WALTER BROWN MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED Director 2012-05-31 CURRENT 1963-12-06 Dissolved 2015-05-13
WALTER BROWN DEVONSHIRE RECRUITMENT HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-10-02 Dissolved 2015-12-15
WALTER BROWN ARD RIGH LIMITED Director 1996-10-25 CURRENT 1996-10-25 Active
WALTER BROWN PURPLE MOUNTAIN LIMITED Director 1995-05-11 CURRENT 1995-05-11 Active
WALTER BROWN DEVONSHIRE APPOINTMENTS LIMITED Director 1991-07-27 CURRENT 1987-07-07 Active
JOHN SAMUEL FARMER DEVONSHIRE RECRUITMENT HOLDINGS LIMITED Director 2010-09-15 CURRENT 2001-10-02 Dissolved 2015-12-15
JOHN SAMUEL FARMER DEVONSHIRE APPOINTMENTS LIMITED Director 2010-09-15 CURRENT 1987-07-07 Active

More director information

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.

DateDocument TypeDocument Description
2018-05-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-22DS01APPLICATION FOR STRIKING-OFF
2018-04-23AA31/12/17 TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-26PSC05PSC'S CHANGE OF PARTICULARS / RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS GROUP LIMITED / 13/06/2017
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0116/06/15 FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23SH20STATEMENT BY DIRECTORS
2015-02-23SH1923/02/15 STATEMENT OF CAPITAL GBP 100
2015-02-23CAP-SSSOLVENCY STATEMENT DATED 12/02/15
2015-02-23RES06REDUCE ISSUED CAPITAL 12/02/2015
2015-02-23RES01ADOPT MEM AND ARTS 12/02/2015
2014-10-03SH0115/09/14 STATEMENT OF CAPITAL GBP 1848817
2014-09-23RES13INCREASE AUTHORISED CAPITAL/CONVERT SUM OF £1648661 BALANCING STANDING INTO SHARE CAPITAL 15/09/2014
2014-09-23RES01ADOPT MEM AND ARTS 15/09/2014
2014-07-15AR0116/06/14 FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16AR0116/06/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AR0116/06/12 FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOLGER
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08AR0116/06/11 FULL LIST
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KULVINDER REYATT
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09AR0116/06/10 FULL LIST
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER REYATT / 16/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BROWN / 16/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BOLGER / 16/06/2010
2010-01-20AP01DIRECTOR APPOINTED JOHN SAMUEL FARMER
2009-08-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-24363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-03288aDIRECTOR APPOINTED KULVINDER SINGH REYATT
2008-11-03288aDIRECTOR APPOINTED ANTHONY ROBERT BOLGER
2008-11-03288aDIRECTOR APPOINTED WALTER BROWN
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR AMANDA WHITE
2008-07-09363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-09288cSECRETARY'S CHANGE OF PARTICULARS / WALTER BROWN / 07/07/2008
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-06CERTNMCOMPANY NAME CHANGED OFFICETIGER (EUROPE) LIMITED CERTIFICATE ISSUED ON 06/02/08
2007-07-10363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 13 AUSTIN FRIARS LONDON EC2N 2JX
2007-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-03-07288bDIRECTOR RESIGNED
2006-07-11363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-07-19363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS; AMEND
2005-07-19363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS; AMEND
2005-07-19288aNEW SECRETARY APPOINTED
2005-07-19363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS; AMEND
2005-07-19363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS; AMEND
2005-07-19363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-06-01288aNEW DIRECTOR APPOINTED
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-05-24225ACC. REF. DATE SHORTENED FROM 15/12/04 TO 31/12/03
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU
2004-10-28288bSECRETARY RESIGNED
2004-10-19244DELIVERY EXT'D 3 MTH 15/12/03
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288bDIRECTOR RESIGNED
2004-06-29363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-06-07288bSECRETARY RESIGNED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-03288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
Trademarks
We have not found any records of RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING 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 (70100 - Activities of head offices) as RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING 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 RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING 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 RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED any grants or awards.
Ownership
    • DONNELLEY R R & SONS CO : Ultimate parent company : US
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    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.
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