• UK

  • WBA ACQUISITIONS UK HOLDCO 2 LIMITED - Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom

Company Information

Company registration number
06214468
Company Status
CLOSED
Country
United Kingdom
Registered Address
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL UK

Management

Managing Directors
STANDISH, Frank
DRAKE, Kate Charlotte
HARRIS, Omorlie
Company secretaries
STANDISH, Frank

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2007-04-16
Dissolved on
2023-08-29
SIC/NACE
70100

Ownership

Beneficial Owners
Wba International Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
AB ACQUISITIONS UK HOLDCO 2 LIMITED
Filing of Accounts
⚠
Due Date: 2023-05-31
Last Date: 2021-08-31
Last Return Made Up To:
2012-04-16
Annual Return
✓
Due Date: 2024-02-15
Last Date: 2023-02-01

WBA ACQUISITIONS UK HOLDCO 2 LIMITED Company Description

WBA ACQUISITIONS UK HOLDCO 2 LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06214468. Its current trading status is "closed". It was registered 2007-04-16. It was previously called AB ACQUISITIONS UK HOLDCO 2 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at Sedley Place 4Th Floor .
More information

Get WBA ACQUISITIONS UK HOLDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • dissolution-application-strike-off-company (2023-06-03) - DS01

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • confirmation-statement-with-no-updates (2022-02-07) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-24) - TM01

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  • accounts-with-accounts-type-full (2022-05-05) - AA

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  • mortgage-satisfy-charge-full (2022-07-28) - MR04

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • accounts-with-accounts-type-full (2021-05-18) - AA

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-29) - AP01

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  • accounts-with-accounts-type-full (2020-03-26) - AA

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  • termination-director-company-with-name-termination-date (2020-12-24) - TM01

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • accounts-with-accounts-type-full (2019-05-08) - AA

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  • confirmation-statement-with-no-updates (2018-06-08) - CS01

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  • accounts-with-accounts-type-full (2018-05-17) - AA

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-full (2017-06-06) - AA

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  • appoint-person-director-company-with-name-date (2017-02-15) - AP01

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  • accounts-with-accounts-type-full (2016-06-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-23) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-17) - AR01

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  • resolution (2016-10-14) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2015-01-30) - MR04

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  • accounts-with-accounts-type-full (2015-01-09) - AA

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  • change-account-reference-date-company-current-extended (2015-03-05) - AA01

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-20) - AR01

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  • auditors-resignation-company (2015-06-01) - AUD

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  • auditors-resignation-company (2015-06-09) - AUD

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  • auditors-resignation-company (2015-06-15) - AUD

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  • change-person-director-company-with-change-date (2015-10-23) - CH01

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  • accounts-with-accounts-type-full (2014-01-06) - AA

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  • miscellaneous (2014-04-28) - MISC

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-24) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01

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  • auditors-resignation-company (2014-04-23) - AUD

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  • annual-return-company-with-made-up-date (2013-06-07) - AR01

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  • accounts-with-accounts-type-full (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-14) - AR01

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  • appoint-person-director-company-with-name (2011-02-02) - AP01

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  • change-person-director-company-with-change-date (2011-04-01) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-05-10) - AR01

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  • termination-director-company-with-name (2011-01-04) - TM01

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  • accounts-with-accounts-type-full (2011-12-07) - AA

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • accounts-with-accounts-type-full (2010-12-02) - AA

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  • change-person-director-company-with-change-date (2010-08-23) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-04-21) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-21) - CH03

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  • accounts-with-accounts-type-full (2010-01-21) - AA

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  • legacy (2009-07-13) - 288a

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  • legacy (2009-07-07) - 288b

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  • legacy (2009-05-05) - 363a

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  • accounts-with-accounts-type-full (2009-03-20) - AA

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  • auditors-resignation-company (2008-04-07) - AUD

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  • legacy (2008-04-30) - 287

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  • legacy (2008-04-30) - 288b

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  • legacy (2008-07-02) - 363a

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  • legacy (2008-06-17) - 288a

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  • incorporation-company (2007-04-16) - NEWINC

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  • legacy (2007-07-23) - 395

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  • legacy (2007-07-19) - 395

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  • memorandum-articles (2007-05-11) - MEM/ARTS

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  • legacy (2007-05-08) - 395

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  • certificate-change-of-name-company (2007-05-01) - CERTNM

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  • legacy (2007-04-25) - 225

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