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Boots Property Holdco Limited

Boots Property Holdco Limited is a dissolved company incorporated on 3 September 2007 with the registered office located in London, Greater London. Boots Property Holdco Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06358746
Private limited company
Age
18 years
Incorporated 3 September 2007
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 since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Irish • Lives in UK • Born in Dec 1963
Director • None • Irish • Lives in England • Born in Jul 1966
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1979
Alliance Boots Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wba Group Limited
Mr Frank Standish is a mutual person.
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Wba Holdings 1 Limited
Mr Frank Standish is a mutual person.
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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.
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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 (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
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
£2K
Decreased by £3.49M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Decreased by £3.49M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 20 Nov 2018
Application To Strike Off
6 Years Ago on 9 Nov 2018
Nathan Roy George Clements Resigned
6 Years Ago on 3 Oct 2018
Mr Michael David Snape Appointed
6 Years Ago on 3 Oct 2018
Mr Nathan Roy George Clements Appointed
7 Years Ago on 26 Jun 2018
Jonathan Paul Wass Resigned
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 15 Jun 2018
Full Accounts Submitted
7 Years Ago on 17 May 2018
Confirmation Submitted
8 Years Ago on 14 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Nov 2018
Application to strike the company off the register
Submitted on 9 Nov 2018
Appointment of Mr Michael David Snape as a director on 3 October 2018
Submitted on 8 Oct 2018
Termination of appointment of Nathan Roy George Clements as a director on 3 October 2018
Submitted on 8 Oct 2018
Appointment of Mr Nathan Roy George Clements as a director on 26 June 2018
Submitted on 6 Jul 2018
Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018
Submitted on 27 Jun 2018
Confirmation statement made on 1 June 2018 with updates
Submitted on 15 Jun 2018
Full accounts made up to 31 August 2017
Submitted on 17 May 2018
Statement by Directors
Submitted on 6 Jul 2017
Repayment History
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