Company NameWBA UK 3 Llp
Company StatusActive
Company NumberOC396992
CategoryLimited Liability Partnership
Incorporation Date9 December 2014 (4 years, 8 months ago)

Directors

LLP Designated Member NameWalgreen International Investments Llc (Corporation)
StatusCurrent
Appointed09 December 2014(same day as company formation)
Correspondence Address874 Walker Road Suite C
Dover
Delaware
19904
LLP Designated Member NameWBA Investments, Inc (Corporation)
StatusCurrent
Appointed22 December 2014(1 week, 6 days after company formation)
Appointment Duration4 years, 8 months
Correspondence AddressCorporation Service Company 2711 Centerville Road
Suite 400
Wilmington
Delaware
19808
LLP Designated Member NameWalgreen Investments Co. (Corporation)
StatusResigned
Appointed09 December 2014(same day as company formation)
Correspondence AddressCorporation Trust Centre 1209 Orange Street
Wilmington
Delaware
19801

Location

Registered Address4th Floor, 361
Oxford Street
London
W1C 2JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 August 2018 (12 months ago)
Next Accounts Due31 May 2020 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return1 June 2019 (2 months, 3 weeks ago)
Next Return Due15 June 2020 (9 months, 3 weeks from now)

Filing History

9 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
5 June 2017Accounts for a dormant company made up to 31 August 2016 (12 pages)
26 June 2016Annual return made up to 1 June 2016 (3 pages)
7 June 2016Full accounts made up to 31 August 2015 (10 pages)
8 January 2016Annual return made up to 9 December 2015 (3 pages)
8 January 2016Member's details changed for Wba Investments, Llc on 20 February 2015 (1 page)
13 April 2015Registered 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 2014Termination of appointment of Walgreen Investments Co. as a member on 22 December 2014 (1 page)
23 December 2014Appointment of Wba Investments, Llc as a member on 22 December 2014 (2 pages)
9 December 2014Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
9 December 2014Incorporation of a limited liability partnership (5 pages)