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JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED - 1, Bridgewater Place, Water Lane, Leeds, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03734777
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Bridgewater Place
- Water Lane
- Leeds
- LS11 5QR 1, Bridgewater Place, Water Lane, Leeds, LS11 5QR UK
Management
- Geschäftsführung
- GEELAN, David
- MURPHY, Hugh
- O'LEARY, Brendan
- TRAVERS, Lorcan
- Prokuristen
- MATSACK TRUST LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.1999
- Gelöscht am:
- 2020-10-31
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Johnson & Johnson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HACKREMCO (NO.1479) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300RYF0AL77D5TN14
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-03-17
- Jahresmeldung
- Fälligkeit: 2020-03-31
- Letzte Einreichung: 2019-03-17
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JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED Firmenbeschreibung
- JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03734777. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.03.1999 registriert. JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.1479) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2013.Die Firma kann schriftlich über 1 erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-27) - LIQ03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-27) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-06-26) - 600
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liquidation-voluntary-declaration-of-solvency (2019-06-26) - LIQ01
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resolution (2019-06-26) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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legacy (2017-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-20) - SH19
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legacy (2017-12-20) - CAP-SS
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resolution (2017-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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accounts-with-accounts-type-full (2016-11-17) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-29) - SH01
-
termination-director-company-with-name-termination-date (2015-01-29) - TM01
-
appoint-person-director-company-with-name-date (2015-01-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
-
accounts-with-accounts-type-full (2015-10-09) - AA
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-10-09) - AP04
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resolution (2015-11-17) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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capital-allotment-shares (2014-07-02) - SH01
-
accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-17) - SH01
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capital-allotment-shares (2013-03-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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capital-allotment-shares (2013-12-27) - SH01
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-full (2013-09-11) - AA
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capital-allotment-shares (2013-07-19) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-24) - SH01
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accounts-with-accounts-type-full (2012-10-05) - AA
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capital-allotment-shares (2012-07-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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change-person-director-company-with-change-date (2012-05-03) - CH01
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capital-allotment-shares (2012-02-17) - SH01
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resolution (2012-01-08) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-31) - CH01
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accounts-with-accounts-type-full (2011-06-20) - AA
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capital-allotment-shares (2011-09-07) - SH01
-
second-filing-of-form-with-form-type (2011-09-16) - RP04
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capital-allotment-shares (2011-12-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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capital-allotment-shares (2011-08-26) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-17) - SH01
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resolution (2010-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-18) - AP01
-
accounts-with-accounts-type-full (2010-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
-
legacy (2008-09-12) - 88(2)
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legacy (2008-05-19) - 88(2)
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legacy (2008-04-24) - 88(2)
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legacy (2008-03-26) - 363a
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legacy (2008-02-08) - 88(2)R
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legacy (2008-01-23) - 88(2)R
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legacy (2008-07-17) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-08-13) - 288a
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accounts-with-accounts-type-full (2007-07-23) - AA
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-04-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-22) - 88(2)O
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legacy (2006-03-22) - 88(2)R
-
legacy (2006-04-10) - 363a
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legacy (2006-06-19) - 88(2)R
-
legacy (2006-04-25) - 88(2)O
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resolution (2006-10-02) - RESOLUTIONS
-
legacy (2006-10-02) - 123
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memorandum-articles (2006-10-02) - MEM/ARTS
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legacy (2006-09-07) - 88(2)R
-
legacy (2006-11-01) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-04-14) - 88(2)R
-
legacy (2005-11-30) - 88(2)R
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accounts-with-accounts-type-full (2005-08-15) - AA
-
legacy (2005-03-30) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-26) - 88(2)R
-
legacy (2004-02-13) - 88(2)R
-
legacy (2004-04-17) - 363a
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miscellaneous (2004-02-13) - MISC
-
legacy (2004-05-28) - 88(2)R
-
legacy (2004-09-24) - 88(2)R
-
resolution (2004-10-04) - RESOLUTIONS
-
legacy (2004-10-04) - 123
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accounts-with-accounts-type-full (2004-10-28) - AA
-
legacy (2004-12-23) - 88(2)R
-
legacy (2004-07-22) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 88(2)R
-
legacy (2003-04-03) - 88(2)R
-
legacy (2003-05-11) - 363a
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legacy (2003-06-28) - 88(2)R
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legacy (2003-09-08) - 88(2)R
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accounts-with-accounts-type-full (2003-09-15) - AA
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auditors-resignation-company (2003-06-20) - AUD
keyboard_arrow_right 2002
-
legacy (2002-03-19) - 363a
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accounts-with-accounts-type-full (2002-07-02) - AA
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resolution (2002-09-20) - RESOLUTIONS
-
legacy (2002-09-20) - 88(2)R
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memorandum-articles (2002-09-20) - MEM/ARTS
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legacy (2002-11-15) - 88(2)R
-
legacy (2002-12-16) - 88(2)R
-
legacy (2002-09-20) - 123
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-19) - AA
-
legacy (2001-04-03) - 363a
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legacy (2001-04-03) - 288c
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accounts-with-accounts-type-full (2001-01-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 225
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legacy (2000-04-26) - 363a
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legacy (2000-10-27) - 244
keyboard_arrow_right 1999
-
legacy (1999-06-16) - 288a
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legacy (1999-05-06) - 288b
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resolution (1999-05-06) - RESOLUTIONS
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certificate-change-of-name-company (1999-04-27) - CERTNM
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incorporation-company (1999-03-17) - NEWINC