| Company Name | WBA UK 6 Llp |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | OC397029 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 December 2014(9 years, 4 months ago) |
Directors
| LLP Designated Member Name | WBA Us 6 Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 September 2020(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Correspondence Address | 251 Little Falls Drive Wilmington Delaware 19808 |
| LLP Designated Member Name | WBA UK 5 Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2014(same day as company formation) |
| Correspondence Address | Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL |
| LLP Designated Member Name | Walgreen International Investments Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2014(same day as company formation) |
| Correspondence Address | 874 Walker Road Suite C Dover Delaware 19904 |
| LLP Designated Member Name | Walgreens Boots Alliance Us 2 Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2019(4 years, 8 months after company formation) |
| Appointment Duration | 4 days (resigned 24 August 2019) |
| Correspondence Address | 108 Wilmot Road Deerfield Illinois 60015 |
| LLP Designated Member Name | WBA Investments (Guernsey) 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2019(4 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 04 September 2020) |
| Correspondence Address | Royal Chambers St Julian's Avenue St Peter Port Guernsey GY1 4HP |
| LLP Designated Member Name | WBA Investments, Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2019(4 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 04 September 2020) |
| Correspondence Address | 108 Wilmot Road Deerfield Illinois 60015 |
| LLP Designated Member Name | Alliance Boots Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2020(5 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 September 2020) |
| Correspondence Address | 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL |
| LLP Designated Member Name | Walgreens Boots Alliance Scottish Lp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2020(5 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 September 2020) |
| Correspondence Address | Boots, North - 3rd Floor, 79-91 High Street Falkirk FK1 1ES Scotland |
| LLP Designated Member Name | Walgreens Boots Alliance, Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2020(5 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 September 2020) |
| Correspondence Address | 251 Little Falls Drive Wilmington Delaware 19808 |
| LLP Designated Member Name | WBA Financial Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2020(5 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 September 2020) |
| Correspondence Address | 251 Little Falls Drive Wilmington Delaware 19808 |
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 | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 9 September 2020 | Termination of appointment of Wba Investments (Guernsey) 2 Limited as a member on 4 September 2020 (1 page) |
| 9 September 2020 | Appointment of Alliance Boots Holdings Limited as a member on 4 September 2020 (2 pages) |
| 9 September 2020 | Appointment of Wba Us 6 Llc as a member on 4 September 2020 (2 pages) |
| 9 September 2020 | Termination of appointment of Alliance Boots Holdings Limited as a member on 4 September 2020 (1 page) |
| 9 September 2020 | Termination of appointment of Walgreen International Investments Llc as a member on 4 September 2020 (1 page) |
| 9 September 2020 | Appointment of Wba Financial Llc as a member on 4 September 2020 (2 pages) |
| 9 September 2020 | Termination of appointment of Walgreens Boots Alliance, Inc as a member on 4 September 2020 (1 page) |
| 9 September 2020 | Termination of appointment of Walgreens Boots Alliance Scottish Lp as a member on 4 September 2020 (1 page) |
| 9 September 2020 | Appointment of Walgreens Boots Alliance, Inc as a member on 4 September 2020 (2 pages) |
| 9 September 2020 | Termination of appointment of Wba Investments, Inc. as a member on 4 September 2020 (1 page) |
| 9 September 2020 | Termination of appointment of Wba Financial Llc as a member on 4 September 2020 (1 page) |
| 9 September 2020 | Appointment of Walgreens Boots Alliance Scottish Lp as a member on 4 September 2020 (2 pages) |
| 27 March 2020 | Full accounts made up to 31 August 2019 (16 pages) |
| 6 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 4 September 2019 | Notification of Walgreens Boots Alliance, Inc. as a person with significant control on 22 August 2019 (2 pages) |
| 4 September 2019 | Cessation of Wba Uk 5 Llp as a person with significant control on 22 August 2019 (1 page) |
| 2 September 2019 | Termination of appointment of Walgreens Boots Alliance Us 2 Llc as a member on 24 August 2019 (1 page) |
| 2 September 2019 | Appointment of Wba Investments, Inc. as a member on 24 August 2019 (2 pages) |
| 2 September 2019 | Appointment of Walgreens Boots Alliance Us 2 Llc as a member on 20 August 2019 (2 pages) |
| 2 September 2019 | Appointment of Wba Investments (Guernsey) 2 Limited as a member on 24 August 2019 (2 pages) |
| 30 August 2019 | Termination of appointment of Wba Uk 5 Llp as a member on 20 August 2019 (1 page) |
| 5 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 8 May 2019 | Full accounts made up to 31 August 2018 (15 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 18 May 2018 | Accounts for a dormant company made up to 31 August 2017 (10 pages) |
| 17 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 17 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 August 2016 (11 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 August 2016 (11 pages) |
| 27 June 2016 | Annual return made up to 1 June 2016 (3 pages) |
| 27 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) |
| 7 June 2016 | Full accounts made up to 31 August 2015 (10 pages) |
| 8 January 2016 | Member's details changed for Wba Uk 5 Llp on 13 April 2015 (1 page) |
| 8 January 2016 | Annual return made up to 10 December 2015 (3 pages) |
| 8 January 2016 | Member's details changed for Wba Uk 5 Llp on 13 April 2015 (1 page) |
| 8 January 2016 | Annual return made up to 10 December 2015 (3 pages) |
| 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) |
| 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) |
| 11 December 2014 | Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page) |
| 11 December 2014 | Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page) |
| 10 December 2014 | Incorporation of a limited liability partnership (5 pages) |
| 10 December 2014 | Incorporation of a limited liability partnership (5 pages) |