ALLIANCE BOOTS SERVICES GMBH

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ALLIANCE BOOTS SERVICES GMBH

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Key Data

Status

Converted / Closed

Company No.

FC028888

Incorporation date

25/04/2008

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O FRANK STANDISH, 8 Untermattweg, Bern 3027Copy
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Latest events (Record since 09/03/2009)
dot icon13/06/2020
Closure of UK establishment(s) BR013842 and overseas company FC028888 on 2015-08-31
dot icon14/05/2014
Transitional return by a UK establishment of an overseas company
dot icon14/05/2014
Transitional return for BR013842 - person authorised to represent, Frank Standish Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
dot icon14/05/2014
Transitional return for BR013842 - Changes made to the UK establishment, Business Change Null
dot icon14/05/2014
Transitional return for FC028888 - Changes made to the UK establishment, Change of Address C/O Frank Standish, 2 the Heights, Brooklands, Weybridge, Surrey, KT13 0NY
dot icon14/05/2014
Transitional return for BR013842 - person authorised to accept service, Frank Standish Sedley Place, 4th Floor 361 Oxford Street London United Kingdomw1C 2Jl
dot icon23/04/2014
Termination of appointment of Frank Standish as secretary
dot icon23/04/2014
Termination of appointment of Laurence Kyd as a director
dot icon23/04/2014
Termination of appointment of Etienne Jornod as a director
dot icon23/04/2014
Termination of appointment of Marco Pagni as a director
dot icon23/04/2014
Termination of appointment of Toon Clerckx as a director
dot icon23/04/2014
Appointment of a director
dot icon23/04/2014
Appointment of a director
dot icon23/04/2014
Appointment of a director
dot icon02/01/2014
Full accounts made up to 2013-03-31
dot icon28/01/2013
Full accounts made up to 2012-03-31
dot icon21/12/2011
Full accounts made up to 2011-03-31
dot icon08/12/2010
Full accounts made up to 2010-03-31
dot icon22/04/2010
Full accounts made up to 2009-03-31
dot icon26/03/2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
dot icon09/03/2009
Business address 361 oxford street london W1C 2JL
dot icon09/03/2009
Place of business registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clerckx, Toon
Director
05/04/2013 - 10/09/2013
20
Standish, Frank
Secretary
09/03/2009 - 26/01/2011
46
Pagni, Marco
Director
09/03/2009 - 05/04/2013
29
Kyd, Laurence Oliver
Director
16/06/2011 - 05/04/2013
-
Donovan, John Joseph
Director
05/04/2013 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLIANCE BOOTS SERVICES GMBH

ALLIANCE BOOTS SERVICES GMBH is an(a) Converted / Closed company incorporated on 25/04/2008 with the registered office located at C/O FRANK STANDISH, 8 Untermattweg, Bern 3027. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE BOOTS SERVICES GMBH?

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ALLIANCE BOOTS SERVICES GMBH is currently Converted / Closed. It was registered on 25/04/2008 and dissolved on 13/06/2020.

Where is ALLIANCE BOOTS SERVICES GMBH located?

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ALLIANCE BOOTS SERVICES GMBH is registered at C/O FRANK STANDISH, 8 Untermattweg, Bern 3027.

What is the latest filing for ALLIANCE BOOTS SERVICES GMBH?

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The latest filing was on 13/06/2020: Closure of UK establishment(s) BR013842 and overseas company FC028888 on 2015-08-31.