JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED
Company is dissolved
General Information
NAME
JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED
COMPANY NUMBER
03734777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/03/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
17/03/1999
27/04/1999
HACKREMCO (NO.1479) LIMITED
LEEDS
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Credit Risk Overview
Want to learn more about JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Company Secretary MATSACK TRUST LIMITED (906926605) Appointed |
| 01/07/2019 | Change in Reg. Office |
| 24/04/2019 | Barry John O'Sullivan (921473286) has left the board |
Credit Risk Overview
Want to learn more about JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
29/04/1999 - 19/12/2014 (15 years and 7 months) Born in Nov 1952 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
29/04/1999 - 31/08/2013 (14 years and 4 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/1999 - 19/12/2014 (15 years and 7 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Company Secretary MATSACK TRUST LIMITED (906926605) Appointed |
| 01/07/2019 | Change in Reg. Office |
| 24/04/2019 | Barry John O'Sullivan (921473286) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 28/10/2015 | MATSACK TRUST LIMITED (920169665) has left the board |
| 28/10/2015 | New Company Secretary MATSACK TRUST LIMITED (906926605) Appointed |
| 16/10/2015 | New Accounts filed |
| 13/10/2015 | New Board Member Brendan O'Leary (920169668) Appointed |
| 13/10/2015 | New Company Secretary MATSACK TRUST LIMITED (920169665) Appointed |
| 13/10/2015 | New Board Member Lorcan Travers (920169664) Appointed |
| 13/10/2015 | New Board Member Hugh Murphy (920169666) Appointed |
| 13/10/2015 | New Board Member David Geelan (920169715) Appointed |
| 13/10/2015 | Michel Racine (919453417) has left the board |
| 13/10/2015 | Marco Edoardo Vitali (919453415) has left the board |
| 13/10/2015 | Andrea Ostinelli (915575881) has left the board |
| 13/10/2015 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
| 13/10/2015 | Pascal Richard Hoorn (912370360) has left the board |
| 05/04/2015 | New Annual Return filed |
| 02/02/2015 | New Board Member Marco Edoardo Vitali (919453415) Appointed |
| 02/02/2015 | New Board Member Michel Racine (919453417) Appointed |
| 02/02/2015 | John Anthony Papa (906461609) has left the board |
| 02/02/2015 | Gilbert Eyer (906461598) has left the board |
| 02/02/2015 | Silvia Zimmermann-Aeschbach (906461569) has left the board |
| 09/10/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 04/09/2013 | Heinz Schmid (906461573) has left the board |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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