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Alliance Boots (Nominees) Limited

Alliance Boots (Nominees) Limited is a dissolved company incorporated on 14 October 1955 with the registered office located in London, Greater London. Alliance Boots (Nominees) Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 60 years old at the time of dissolution
Via voluntary strike-off
Company No
00555964
Private limited company
Age
69 years
Incorporated 14 October 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Same address for the past 15 years
Telephone
0115 9506111
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • None • British • Lives in UK • Born in Dec 1963
Director • None • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wba Group Limited
Mr Frank Standish is a mutual person.
Active
Wba Holdings 1 Limited
Mr Frank Standish is a mutual person.
Active
Alliance Boots Holdings Limited
Mr Frank Standish is a mutual person.
Active
Wba International Limited
Mr Frank Standish is a mutual person.
Active
Superior Acquisitions Limited
Mr Frank Standish is a mutual person.
Active
Ontario Acquisitions FX Inter Limited
Mr Frank Standish is a mutual person.
Active
Boots The Chemists Limited
Mr Frank Standish is a mutual person.
Active
Boots Propco B Limited
Mr Frank Standish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.26K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.26K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 29 Sep 2015
Application To Strike Off
9 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 4 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 9 Jan 2015
Confirmation Submitted
11 Years Ago on 5 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 6 Jan 2014
Confirmation Submitted
11 Years Ago on 11 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 20 Dec 2012
Confirmation Submitted
13 Years Ago on 3 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2015
Application to strike the company off the register
Submitted on 21 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Submitted on 4 Sep 2015
Statement by Directors
Submitted on 17 Feb 2015
Statement of capital on 17 February 2015
Submitted on 17 Feb 2015
Solvency Statement dated 12/02/15
Submitted on 17 Feb 2015
Resolutions
Submitted on 17 Feb 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 9 Jan 2015
Annual return made up to 7 August 2014 with full list of shareholders
Submitted on 5 Sep 2014
Repayment History
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