ALLIANCE BOOTS SERVICES GMBH

Overview

Company Name	ALLIANCE BOOTS SERVICES GMBH
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028888
External Registration Number	CHE-114.291.985
Jurisdiction	United Kingdom
Date of Creation	Apr 25, 2008
Date of Cessation	Jun 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ALLIANCE BOOTS SERVICES GMBH located?

Registered Office Address	c/o FRANK STANDISH 8 Untermattweg Bern 3027 Switzerland
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIANCE BOOTS SERVICES GMBH?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

ALLIANCE BOOTS SERVICES GMBH is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Provide Services To Parent- Alliance Boots Gmbh & Parent'S Subsidaries
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Swiss Law
Originating Registry Country	SWITZERLAND
Place Registered	Canton Of Bern
Company Number	CHE-114.291.985
Search in Swiss Registry (Zefix)	Canton Of Bern

What are the latest filings for ALLIANCE BOOTS SERVICES GMBH?

Filings
Date	Description	Document	Type
Jun 13, 2020	Closure of UK establishment(s) BR013842 and overseas company FC028888 on Aug 31, 2015	2 pages	OSDS01

May 14, 2014	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

May 14, 2014	Transitional return for BR013842 - person authorised to represent, Frank Standish Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL	pages	OSTN01-PAR
May 14, 2014	Transitional return for BR013842 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
May 14, 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	pages	OSTN01-CHNG
May 14, 2014	Transitional return for BR013842 - person authorised to accept service, Frank Standish Sedley Place, 4th Floor 361 Oxford Street London United Kingdomw1C 2Jl	pages	OSTN01-PAR
Apr 23, 2014	Termination of appointment of Frank Standish as secretary	2 pages	OSTM02

Apr 23, 2014	Termination of appointment of Laurence Kyd as a director	2 pages	OSTM01

Apr 23, 2014	Termination of appointment of Etienne Jornod as a director	2 pages	OSTM01

Apr 23, 2014	Termination of appointment of Marco Pagni as a director	2 pages	OSTM01

Apr 23, 2014	Termination of appointment of Toon Clerckx as a director	2 pages	OSTM01

Apr 23, 2014	Appointment of a director	3 pages	OSAP01

Apr 23, 2014	Appointment of a director	3 pages	OSAP01

Apr 23, 2014	Appointment of a director	3 pages	OSAP01

Jan 02, 2014	Full accounts made up to Mar 31, 2013	9 pages	AA

Jan 28, 2013	Full accounts made up to Mar 31, 2012	7 pages	AA

Dec 21, 2011	Full accounts made up to Mar 31, 2011	6 pages	AA

Dec 08, 2010	Full accounts made up to Mar 31, 2010	6 pages	AA

Apr 22, 2010	Full accounts made up to Mar 31, 2009	6 pages	AA

Mar 26, 2009	legacy	1 pages	225

Mar 09, 2009	legacy		BUSADD
Mar 09, 2009	legacy	14 pages	691

View All Filings

Who are the officers of ALLIANCE BOOTS SERVICES GMBH?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONOVAN, John Joseph Brooklands KT13 0NY Weybridge 2 The Heights Surrey	Apr 05, 2013		Director	Brooklands KT13 0NY Weybridge 2 The Heights Surrey	United Kingdom	British	1955-11	None	187102730001
STANDISH, Frank 2 The Heights Brooklands KT13 0NY Weybridge Surrey	Mar 09, 2009	Jan 26, 2011	Secretary	2 The Heights Brooklands KT13 0NY Weybridge Surrey		Irish			147677270001
CLERCKX, Toon Untermattweg Bern 8 Ch 3027 Switzerland	Apr 05, 2013	Sep 10, 2013	Director	Untermattweg Bern 8 Ch 3027 Switzerland	Switzerland	Belgian	1973-7	None	187102590001
JORNOD, Etienne Untermattweg 8 Bern 3001 Switzerland	Mar 09, 2009	Jun 16, 2011	Director	Untermattweg 8 Bern 3001 Switzerland		Swiss	1953-1	Director	136834310001
KYD, Laurence Oliver Case Postale 6045 Geneva 2 Rue De Jargonnant Ch 1211 Switzerland	Jun 16, 2011	Apr 05, 2013	Director	Case Postale 6045 Geneva 2 Rue De Jargonnant Ch 1211 Switzerland	Switzerland	Swiss	1967-3	None	187102390001
PAGNI, Marco 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	Mar 09, 2009	Apr 05, 2013	Director	2 The Heights, Brooklands KT13 0NY Weybridge Surrey	United Kingdom	British	1962-1	Lawyer And Company Secretary	91397800006

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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