ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wbad Holdings Limited

Wbad Holdings Limited is a dissolved company incorporated on 15 December 2014 with the registered office located in London, Greater London. Wbad Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 4 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09355390
Private limited company
Age
10 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
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 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Dec 1963
Director • American • Lives in United States • Born in Jun 1977
Director • General Counsel • Luxembourger • Lives in UK • Born in Feb 1974
Superior Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wba Group Limited
Mr Frank Standish and are mutual people.
Active
Wba Holdings 1 Limited
Mr Frank Standish and are mutual people.
Active
Alliance Boots Holdings Limited
Mr Frank Standish and are mutual people.
Active
Wba International Limited
Mr Frank Standish and are mutual people.
Active
Superior Acquisitions Limited
Mr Frank Standish and are mutual people.
Active
Ontario Acquisitions FX Inter Limited
Mr Frank Standish and are mutual people.
Active
Boots Propco B Limited
Mr Frank Standish and are mutual people.
Active
Boots Propco C Limited
Mr Frank Standish and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
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
£2.88B
Increased by £96.4M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.88B
Increased by £96.4M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 11 Feb 2024
Mr Marco Rene Leon Robert Kerschen Appointed
1 Year 11 Months Ago on 10 Oct 2023
Kate Charlotte Drake Resigned
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 May 2022
Kate Drake Appointed
3 Years Ago on 22 Feb 2022
Aidan Gerard Clare Resigned
3 Years Ago on 22 Feb 2022
Get Credit Report
Discover Wbad Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 11 Feb 2024
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
Submitted on 13 Oct 2023
Full accounts made up to 31 August 2022
Submitted on 26 May 2023
Resolutions
Submitted on 13 Apr 2023
Resolutions
Submitted on 31 Mar 2023
Statement of capital on 31 March 2023
Submitted on 31 Mar 2023
Statement by Directors
Submitted on 30 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year