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WBAD HOLDINGS LIMITED - Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
Company Information
- Company registration number
- 09355390
- 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
- HARRIS, Omorlie
- KERSCHEN, Marco Rene Leon Robert
- Company secretaries
- STANDISH, Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-15
- Dissolved on
- 2024-05-07
- SIC/NACE
- 82990
Ownership
- Shareholders
- SUPERIOR HOLDINGS LIMITED (100.00%) United Kingdom, London, W1C 2JL, 361 Oxford Street, Sedley Place, 4th Floor
- WALGREENS BOOTS ALLIANCE, INC., (-%) United States of America, Deerfield, 60015, 108, Wilmot Road
- Beneficial Owners
- Superior Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Wbad Holdings Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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WBAD HOLDINGS LIMITED Company Description
- WBAD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09355390. Its current trading status is "closed". It was registered 2014-12-15. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at Sedley Place, 4Th Floor .
Get WBAD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-02-11) - DS01
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gazette-notice-voluntary (2024-02-20) - GAZ1(A)
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gazette-dissolved-voluntary (2024-05-07) - GAZ2(A)
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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legacy (2023-03-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-31) - SH19
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resolution (2023-03-31) - RESOLUTIONS
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legacy (2023-03-30) - CAP-SS
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resolution (2023-04-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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accounts-with-accounts-type-full (2023-05-26) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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accounts-with-accounts-type-full (2022-05-05) - AA
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-updates (2022-02-10) - CS01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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accounts-with-accounts-type-full (2021-05-18) - AA
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capital-allotment-shares (2021-06-23) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-full (2020-03-27) - AA
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-11-05) - SH19
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legacy (2020-11-05) - SH20
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legacy (2020-11-05) - CAP-SS
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resolution (2020-11-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-05-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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appoint-person-secretary-company-with-name-date (2017-04-17) - AP03
keyboard_arrow_right 2016
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legacy (2016-08-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-08-16) - SH19
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legacy (2016-08-16) - CAP-SS
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resolution (2016-08-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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accounts-with-accounts-type-full (2016-06-07) - AA
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appoint-person-director-company-with-name (2016-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-23) - CH01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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capital-allotment-shares (2015-01-30) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-12-15) - NEWINC
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change-account-reference-date-company-current-shortened (2014-12-15) - AA01