JOHNSON GERMANY LTD
Company is dissolved
General Information
NAME
JOHNSON GERMANY LTD
COMPANY NUMBER
09648116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/06/2015
(9 years and 4 months old)
WEBSITE
www.johnson-capital.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
16/02/2017
29/06/2017
EVO DRINKS GERMANY LTD
View all previous names
HARROW
HA2 7AY
Telephone: 02032899644
TPS: No
2 Dorchester Avenue
Harrow
HA2 7AY
Telephone: 32899644
Credit Risk Overview
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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 |
|---|---|
| 12/02/2020 | Markus Hackenberg (925376461) has left the board |
| 12/02/2020 | Change in Reg. Office |
| 16/08/2019 | Patrick Regner (926026492) has left the board |
Credit Risk Overview
Want to learn more about JOHNSON GERMANY LTD?
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 GERMANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSON GERMANY LTD?
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 May 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 134 |
View Report |
|
Born in Dec 1986 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
21/07/2017 - 01/06/2018 (10 months) Born in Dec 1975 |
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 |
|---|---|
| 12/02/2020 | Markus Hackenberg (925376461) has left the board |
| 12/02/2020 | Change in Reg. Office |
| 16/08/2019 | Patrick Regner (926026492) has left the board |
| 16/08/2019 | New Board Member Markus Hackenberg (925376461) Appointed |
| 16/07/2019 | Markus Hackenberg (925376461) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Patrick Regner (926026492) Appointed |
| 09/07/2019 | New Board Member Markus Hackenberg (925376461) Appointed |
| 09/07/2019 | Patrick Regner (925728815) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | Markus Hackenberg (921318672) has left the board |
| 10/04/2019 | New Board Member Patrick Regner (925728815) Appointed |
| 22/03/2019 | New Accounts filed |
| 28/12/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | Patrick-Simon Regner (923593209) has left the board |
| 05/06/2018 | New Board Member Markus Hackenberg (921318672) Appointed |
| 26/02/2018 | COMPANIES24 LTD (913439452) has left the board |
| 08/10/2017 | New Accounts filed |
| 01/09/2017 | Markus Hackenberg (919867789) has left the board |
| 27/07/2017 | Sinthujan Balasingam (921339136) has left the board |
| 27/07/2017 | New Board Member Patrick-Simon Regner (923593209) Appointed |
| 10/07/2017 | New Annual Return filed |
| 23/06/2017 | New Annual Return filed |
| 03/03/2017 | Frank Suckfuell (919831530) has left the board |
| 03/03/2017 | New Board Member Sinthujan Balasingam (921339136) Appointed |
| 16/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 20/09/2016 | COMPANIES24 LTD (921341457) has left the board |
| 20/09/2016 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
| 06/09/2016 | New Company Secretary COMPANIES24 LTD (921341457) Appointed |
| 01/08/2016 | New Annual Return filed |
| 30/06/2015 | Frank Suckfuell (919867788) has left the board |
| 30/06/2015 | New Board Member Frank Suckfuell (919831530) Appointed |
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