| Company Name | WBA UK 5 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC396988 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 December 2014(9 years, 4 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Directors
| LLP Designated Member Name | Walgreen International Investments Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 2014(same day as company formation) |
| Correspondence Address | 874 Walker Road Suite C Dover Delaware 19904 |
| LLP Designated Member Name | WBA Investments,Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2014(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 20 October 2020) |
| Correspondence Address | Corporation Service Company 2711 Centerville Road Suite 400 Wilmington Delaware 19808 |
| LLP Designated Member Name | WBA Investments (Guernsey) 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 August 2019(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 October 2020) |
| Correspondence Address | Royal Chambers St Julian's Avenue St Peter Port Guernsey GY1 4HP |
| LLP Designated Member Name | Walgreen Investments Co. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2014(same day as company formation) |
| Correspondence Address | Corporation Trust Centre 1209 Orange Street Wilmington Delaware 19801 |
| LLP Designated Member Name | WBA Investments (Guernsey) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2019(4 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 19 August 2019) |
| Correspondence Address | Royal Chambers St Julian's Avenue St Peter Port Guernsey GY1 4HP |
Location
| Registered Address | 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 | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 9 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
|---|---|
| 6 June 2017 | Accounts for a dormant company made up to 31 August 2016 (12 pages) |
| 26 June 2016 | Annual return made up to 1 June 2016 (3 pages) |
| 7 June 2016 | Full accounts made up to 31 August 2015 (10 pages) |
| 11 January 2016 | Annual return made up to 9 December 2015 (3 pages) |
| 11 January 2016 | Member's details changed for Wba Investments, Llc on 20 February 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 4Th Floor, 361 Oxford Street London W1C 2JL on 13 April 2015 (1 page) |
| 23 December 2014 | Termination of appointment of Walgreen Investments Co. as a member on 22 December 2014 (1 page) |
| 23 December 2014 | Appointment of Wba Investments, Llc as a member on 22 December 2014 (2 pages) |
| 9 December 2014 | Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page) |
| 9 December 2014 | Incorporation of a limited liability partnership (5 pages) |