Alliance Unichem Investments 4 Limited

Company Name	Alliance Unichem Investments 4 Limited
Company Status	Dissolved
Company Number	05441496
Category	Private Limited Company
Incorporation Date	3 May 2005(18 years, 12 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Closed
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	03 December 2007(2 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	17 January 2011(5 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	John Bentley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Accountant
Correspondence Address	19 Ouseley Road London SW12 8ED

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Contact

Website	alliance-unichem.com

Location

Registered Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Alliance Boots Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£168,265,000
Current Liabilities	£1,053,000

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

21 December 2007	Delivered on: 8 January 2008 Satisfied on: 30 January 2015 Persons entitled: Deutsche Bank Ag, London Branch (The "Security Agent") Classification: Deed of accession Secured details: All monies due or to become due from a charging company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

21 December 2007

Delivered on: 8 January 2008
Satisfied on: 30 January 2015
Persons entitled: Deutsche Bank Ag, London Branch (The "Security Agent")

Classification: Deed of accession
Secured details: All monies due or to become due from a charging company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
5 June 2017	Full accounts made up to 31 August 2016 (14 pages)
14 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
14 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (8 pages)
8 June 2016	Full accounts made up to 31 August 2015 (12 pages)
2 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (8 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
20 August 2015	Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015 (1 page)
12 June 2015	Section 519 (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (2 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (8 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (8 pages)
6 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
30 January 2015	Satisfaction of charge 1 in full (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
29 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (8 pages)
29 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (8 pages)
28 April 2014	Auditor's resignation (2 pages)
24 April 2014	Auditor's resignation (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
7 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (17 pages)
7 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (17 pages)
20 December 2012	Full accounts made up to 31 March 2012 (12 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (11 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
1 June 2010	Secretary's details changed for Mr Frank Standish on 3 May 2010 (1 page)
1 June 2010	Secretary's details changed for Mr Frank Standish on 3 May 2010 (1 page)
1 June 2010	Register inspection address has been changed from C/O Alliance Boots Sedley Place 4Th Floor 361 Oxford Street London W1C 2JL England (1 page)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr Frank Standish on 3 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Frank Standish on 3 May 2010 (2 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Secretary's details changed for Mr Frank Standish on 3 May 2010 (1 page)
28 May 2010	Director's details changed for Mr Frank Standish on 3 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr Frank Standish on 3 May 2010 (1 page)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Director's details changed for Mr Frank Standish on 3 May 2010 (2 pages)
21 January 2010	Full accounts made up to 31 March 2009 (10 pages)
10 September 2009	Director appointed kathleen mccoy (3 pages)
30 May 2009	Return made up to 03/05/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
10 November 2008	Director's change of particulars / martin delve / 08/10/2008 (1 page)
30 July 2008	Return made up to 03/05/08; full list of members (3 pages)
25 January 2008	Full accounts made up to 31 March 2007 (12 pages)
8 January 2008	Particulars of mortgage/charge (10 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
13 December 2007	Auditor's resignation (5 pages)
4 December 2007	New director appointed (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Return made up to 03/05/07; full list of members (2 pages)
30 May 2007	Full accounts made up to 31 May 2006 (13 pages)
29 December 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
6 September 2006	Return made up to 03/05/06; full list of members (7 pages)
3 May 2005	Incorporation (17 pages)