WBA ACQUISITIONS UK HOLDCO 2 LIMITED
- Company statusdissolved
- Company No06214468
- Age18 years 3 months Incorporated 16 April 2007
- Officers0
Address
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
WBA ACQUISITIONS UK HOLDCO 2 LIMITED is an dissolved company incorporated on 16 April 2007 and based in London. The company was registered 18 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 29 Aug 2023
Gazette Notice Voluntary
2 Years Ago on 13 Jun 2023
Dissolution Application Strike Off Company
2 Years Ago on 03 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 18 May 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 24 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 08 May 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jun 2018
Accounts With Accounts Type Full
7 Years Ago on 17 May 2018
Confirmation Statement With Updates
8 Years Ago on 08 Jun 2017
Accounts With Accounts Type Full
8 Years Ago on 06 Jun 2017
Appoint Person Director Company With Name Date
8 Years Ago on 15 Feb 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANDISH, Frank | secretary | 16 Apr 2008 | |
| DRAKE, Kate Charlotte | director | Apr 1982 | 22 Feb 2022 |
| HARRIS, Omorlie | director | Jun 1977 | 22 Feb 2022 |
| STANDISH, Frank | director | Dec 1963 | 25 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wba International Limited | 06 Apr 2016 |
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STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, D'ANGELO, Sergio, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs., KRAFT, Henrik, MCCOY, Kathleen are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, CLARE, Aidan Gerard, DELVE, Martin Christopher are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DELVE, Martin Christopher are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, HARRIS, Omorlie are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, D'ANGELO, Sergio, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs., KRAFT, Henrik, MCCOY, Kathleen are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, HARRIS, Omorlie are mutual persons.
STANDISH, Frank, HARRIS, Omorlie are mutual persons.
STANDISH, Frank, HARRIS, Omorlie are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, HARRIS, Omorlie are mutual persons.
DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., MCCOY, Kathleen are mutual persons.
DRAKE, Kate Charlotte, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs., MCCOY, Kathleen are mutual persons.
DRAKE, Kate Charlotte, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
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DRAKE, Kate Charlotte, HARRIS, Omorlie, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., MCCOY, Kathleen are mutual persons.
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DRAKE, Kate Charlotte, HARRIS, Omorlie, D'ANGELO, Sergio, KRAFT, Henrik, MCCOY, Kathleen are mutual persons.
DRAKE, Kate Charlotte, HARRIS, Omorlie, MCCOY, Kathleen are mutual persons.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
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MULLER, Mark Francis, Mr. are mutual persons.
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MULLER, Mark Francis, Mr. are mutual persons.
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MULLER, Mark Francis, Mr. are mutual persons.
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