Wba Latin America Limited

Company Registration Number: 08305312

Company registered in England and Wales

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Wba Latin America Limited is a Private Company Limited by Shares first registered on 23 November 2012. Its current registered address is in London.

Registered Address

SEDLEY PLACE 4TH FLOOR
361 OXFORD STREET
LONDON
W1C 2JL

There are 76 companies currently registered at this postcode, including this one.

All companies at W1C 2JL

Registration Data

Company Number

08305312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £7,941,772£0
Current Assets £186,011£0
of which Cash £8£0
Total Assets £8,127,783£0
Current Liabilities £54,539£0
Net Current Assets £131,472£0
Total Net Worth £8,073,244£0

Previous Names

  • ALLIANCE BOOTS LATIN AMERICA LIMITED, active until 14 October 2016
  • ALLIANCE HEALTHCARE LATIN AMERICA LIMITED, active until 17 April 2014

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 23 November 2012

     

    361
    Oxford Street
    4th Floor
    London
    W1C 2JL
    United Kingdom

  • CLARE, Aidan Gerard

    Director

    Appointed on 24 August 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1966

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • DELVE, Martin Christopher

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    361
    Oxford Street
    4th Floor
    London
    W1C 2JL
    United Kingdom

  • STANDISH, Frank

    Director

    Appointed on 23 November 2012

     

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: December 1963

    361
    Oxford Street
    4th Floor
    London
    W1C 2JL
    United Kingdom

  • PAGNI, Marco

    Director

    Appointed on 2 May 2014

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 14 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5HK21V5. Transaction: MzE1OTY5NTQyOWFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3KR7. Transaction: MzE1MTMyMTUxNmFkaXF6a2N4.

  3. 9 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJPN. Transaction: MzE1MDEyNDI4N2FkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUO4UZ. Transaction: MzEzODI1MDUxMGFkaXF6a2N4.

  5. 23 October 2015 Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IMNEUO. Transaction: MzEzMzY3NDgwOWFkaXF6a2N4.

  6. 24 August 2015 Appointment of Mr Aidan Gerard Clare as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4EHSA1M. Transaction: MzEyOTUyNzk3M2FkaXF6a2N4.

  7. 24 August 2015 Termination of appointment of Marco Pagni as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EHS7U2. Transaction: MzEyOTUyNzU1MmFkaXF6a2N4.

  8. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W052X. Transaction: MzEyNTEzNzg5N2FkaXF6a2N4.

  9. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFCB. Transaction: MzEyNDgwNTA2NmFkaXF6a2N4.

  10. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GR5. Transaction: MzEyNDI3MTU1M2FkaXF6a2N4.

  11. 6 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42K3BRW. Transaction: MzExODYyOTY3NGFkaXF6a2N4.

  12. 17 February 2015 Statement of capital following an allotment of shares on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Capital. Type: SH01. Barcode: A408JFJV. Transaction: MzExNjc0ODg0N2FkaXF6a2N4.

  13. 22 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAUCLM. Transaction: MzExMzk2OTMzNmFkaXF6a2N4.

  14. 23 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJT0FRMjhhZGlxemtjeA.

  15. 23 October 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: A3IOAQ2G. Transaction: MzEwOTk4MzA1NmFkaXF6a2N4.

  16. 25 September 2014 Statement of capital following an allotment of shares on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Capital. Type: SH01. Barcode: A3H13QQ2. Transaction: MzEwODIxOTU4OWFkaXF6a2N4.

  17. 25 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIMTNRUEZhZGlxemtjeA.

  18. 29 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EM7NV5. Transaction: MzEwNjAxNzMwNWFkaXF6a2N4.

  19. 8 May 2014 Appointment of Mr Marco Pagni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HNZBM. Transaction: MzA5OTY0OTE4MGFkaXF6a2N4.

  20. 28 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36G3IR5. Transaction: MzA5ODk1MjY1MmFkaXF6a2N4.

  21. 25 April 2014 Previous accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: L360VL2W. Transaction: MzA5ODcxMjQ0NWFkaXF6a2N4.

  22. 23 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQG3. Transaction: MzA5ODY1ODIwNmFkaXF6a2N4.

  23. 17 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L360S1JD. Transaction: MzA5ODQwNzU5MGFkaXF6a2N4.

  24. 17 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L360S1J5. Transaction: MzA5ODQwNzQzMmFkaXF6a2N4.

  25. 16 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QQW1. Transaction: MzA5MDY3OTA2NmFkaXF6a2N4.

  26. 23 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MC49RN. Transaction: MzA2ODAzNTUyOGFkaXF6a2N4.

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