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Officers30

Events5

Documents113

Additional data

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Last updated: Jun 01, 2024

ONTARIO UK 2 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2007 (17 years ago)

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Summary

NameONTARIO UK 2 LIMITED
Historical names
  • WALGREENS BOOTS ALLIANCE LIMITED
  • ALLIANCE BOOTS LIMITED
  • AB ACQUISITIONS UK TOPCO 2 LIMITED
  • SPRINT UK TOPCO 2 LIMITED
  • BARGECROWN LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06166753
Incorporation Date19 Mar 2007 (17 years ago) / 2425 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, W1C 2JL

Officers

individual

IndividualUnited Kingdom

Wba Acquisitions Uk Topco Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

D'angelo, Sergio

Director


Appointed on12 Apr 2007

Resigned on29 May 2008

Country of residenceUk

individual

IndividualUnited Kingdom

Caprioli, Mattia

Director


Appointed on24 Nov 2009

Resigned on17 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Standish, Frank

Secretary


Appointed on16 Apr 2008

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on19 Mar 2007

Resigned on16 Apr 2008

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Events

Old value

23 Feb 2023

Name changeWALGREENS BOOTS ALLIANCE LIMITED

14 Oct 2016

Name changeALLIANCE BOOTS LIMITED

24 Nov 2009

Name changeAB ACQUISITIONS UK TOPCO 2 LIMITED

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Documents

DateNameTypeDocument
25 May 2023Accounts with accounts type fullAAView
06 Apr 2023ResolutionRESOLUTIONSView
06 Apr 2023ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2024
    due by 15 Feb 2024
  • Last statement dated01 Feb 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is ONTARIO UK 2 LIMITED's headquarters?

ONTARIO UK 2 LIMITED's headquarters is located at LONDON, SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, W1C 2JL

What is ONTARIO UK 2 LIMITED's industry?

ONTARIO UK 2 LIMITED is in the industry of Activities of head offices

What year was ONTARIO UK 2 LIMITED started?

ONTARIO UK 2 LIMITED was started in 2007

Sources: Companies House