Wba Propco Unichem Flex LLP

Company Registration Number: OC331188

Limited Liability Partnership for England and Wales

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Wba Propco Unichem Flex LLP is a Limited Liability Partnership first registered on 7 September 2007. 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

OC331188

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

7 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

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

20142013201220112010
Fixed Assets £13,519,000£13,556,000£13,593,000£14,154,000£2,693,000
Current Assets £2,137,000£2,050,000£1,891,000£1,390,000£392,000
of which Cash £0£0£0£0£0
Total Assets £15,656,000£15,606,000£15,484,000£15,544,000£3,085,000
Current Liabilities £407,000£396,000£385,000£459,000£390,000
Net Current Assets £1,730,000£1,654,000£1,506,000£931,000£2,000
Total Net Worth £15,249,000£15,210,000£15,099,000£15,085,000£2,695,000

Previous Names

  • ALLIANCE BOOTS PROPCO UNICHEM FLEX LLP, active until 14 October 2016

Company Officers

  • AB PROPERTY HOLDINGS LIMITED

    Corporate Llp Designated Member

    Appointed on 7 September 2007

     

    M&C Corporate Services Limited
    PO BOX 309
    Ugland House
    South Church Street
    George Town
    Grand Cayman
    Cayman Islands

  • BOOTS PROPCO FLEX LIMITED

    Corporate Llp Designated Member

    Appointed on 7 September 2007

     

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

  • SUPERIOR ACQUISITIONS LIMITED

    Corporate Llp Designated Member

    Appointed on 11 June 2010

     

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

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: LLAR01. Barcode: X5A23SSJ. Transaction: MzE1MTczMTg4N2FkaXF6a2N4.

  2. 9 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJR7. Transaction: MzE1MDEyNDI5NGFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: LLAR01. Barcode: X4FFPKXN. Transaction: MzEzMDU5NjE5MWFkaXF6a2N4.

  4. 8 September 2015 Member's details changed for Ab Acquisitions Limited on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: LLCH02. Barcode: X4FFPL2B. Transaction: MzEzMDUyNzQ5OWFkaXF6a2N4.

  5. 15 June 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: A48W04SW. Transaction: MzEyNTEzNDk4M2FkaXF6a2N4.

  6. 9 June 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: R48GCFDV. Transaction: MzEyNDgwNTc0N2FkaXF6a2N4.

  7. 1 June 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: L47S0GVK. Transaction: MzEyNDI3MjM2OGFkaXF6a2N4.

  8. 10 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: LLAA01. Barcode: X42WZ9EZ. Transaction: MzExODg3NjczNmFkaXF6a2N4.

  9. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPMLT. Transaction: MzExNDY2MDI0NGFkaXF6a2N4.

  10. 13 October 2014 Annual return made up to 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: LLAR01. Barcode: X3IGBSSJ. Transaction: MzEwOTMzOTUxNmFkaXF6a2N4.

  11. 28 April 2014 Miscellaneous [View PDF]

    Category: Miscellaneous. Type: LLPMISC. Barcode: A36G2D17. Transaction: MzA5ODkzOTg3NGFkaXF6a2N4.

  12. 23 April 2014 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: L360VL7D. Transaction: MzA5ODY1OTYzN2FkaXF6a2N4.

  13. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIU2O. Transaction: MzA5MjAwMjg0NGFkaXF6a2N4.

  14. 1 October 2013 Annual return made up to 7 September 2013 [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: LLAR01. Barcode: X2I37QYA. Transaction: MzA4NjE1ODE1NGFkaXF6a2N4.

  15. 13 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6KHU. Transaction: MzA2OTMzNjM5MmFkaXF6a2N4.

  16. 4 October 2012 Annual return made up to 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: LLAR01. Barcode: X1ITUVFH. Transaction: MzA2NTI5OTM5MWFkaXF6a2N4.

  17. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HXEZQ4. Transaction: MzA0ODYyNjY4OGFkaXF6a2N4.

  18. 8 September 2011 Annual return made up to 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: LLAR01. Barcode: XOWRJXD1. Transaction: MzA0MzQ4NjA5NGFkaXF6a2N4.

  19. 8 September 2011 Member's details changed for Ab Propco Unichem Flex Limited on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: LLCH02. Barcode: XOWRIXD0. Transaction: MzA0MzQ3OTYwMmFkaXF6a2N4.

  20. 3 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZK3PKU. Transaction: MzAyODE3NjI4MGFkaXF6a2N4.

  21. 19 October 2010 Annual return made up to 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: LLAR01. Barcode: XOVLMODO. Transaction: MzAyNTUwMDk0MmFkaXF6a2N4.

  22. 19 October 2010 Member's details changed for Ab Propco Unichem Flex Limited on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: LLCH02. Barcode: XOVLKODM. Transaction: MzAyNTQ3NDYzNWFkaXF6a2N4.

  23. 19 October 2010 Member's details changed for Ab Property Holdings Limited on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: LLCH02. Barcode: XOVLLODN. Transaction: MzAyNTQ3NDYzNmFkaXF6a2N4.

  24. 11 October 2010 Appointment of Ab Acquisitions Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: AXI2OO25. Transaction: MzAyNDk4MzE2NmFkaXF6a2N4.

  25. 7 October 2009 Annual return made up to 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: LLAR01. Barcode: ARDX8DVR. Transaction: MzAwMDI2ODk5NmFkaXF6a2N4.

  26. 11 August 2009 Currext from 30/09/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: P8LCQCB7. Transaction: MjAzOTAwNTI2NWFkaXF6a2N4.

  27. 6 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZ5NAB7T. Transaction: MjAzNjUwOTgyM2FkaXF6a2N4.

  28. 15 April 2009 Annual return made up to 07/09/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: L7NUO8UZ. Transaction: MjAzMDYyMjQ4N2FkaXF6a2N4.

  29. 7 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTA3NDY1NmFkaXF6a2N4.

  30. [View PDF]

    Transaction: MzE1OTcxMTAwN2FkaXF6a2N4.

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