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Company Information for

JOHNSON 1888 PLC

2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, HA6 1LP,
Company Registration Number
09666456
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Johnson 1888 Plc
JOHNSON 1888 PLC was founded on 2015-07-01 and has its registered office in Northwood. The organisation's status is listed as "Active - Proposal to Strike off". Johnson 1888 Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JOHNSON 1888 PLC
 
Legal Registered Office
2 RYEFIELD COURT
JOEL STREET
NORTHWOOD
HA6 1LP
 
Previous Names
JOHNSON COMMODITIES & RARE EARTH PLC14/10/2015
Filing Information
Company Number 09666456
Company ID Number 09666456
Date formed 2015-07-01
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-15 07:58:20
Primary Source:Companies House
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Companies with same name JOHNSON 1888 PLC
The following companies were found which have the same name as JOHNSON 1888 PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHNSON 1888 PTE. LTD. CECIL STREET Singapore 049712 Dissolved Company formed on the 2016-03-22
JOHNSON 1888 PLC Singapore Active Company formed on the 2016-03-22

Company Officers of JOHNSON 1888 PLC

Current Directors
Officer Role Date Appointed
COMPANIES24 LTD
 Company Secretary 2017-06-14
ALEXANDER BABIS
 Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK SUCKFUELL
 Director 2017-06-14 2018-06-06
HINDENBURG GMBH
 Company Secretary 2015-07-01 2017-06-14
GRAF VON WESTPHALEN ZU FUERSTENBERG
 Director 2015-11-19 2017-06-14
CHRISTIAN MARIA SCHERNER
 Director 2015-11-19 2017-06-14
MARKUS HACKENBERG
 Director 2015-07-01 2015-11-18
FRANK SUCKFUELL
 Director 2015-07-01 2015-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANIES24 LTD IMMOVABLE PROPERTIES LTD. Company Secretary 2017-11-15 CURRENT 2011-10-10 Active
COMPANIES24 LTD ADESSO MARKETING EUROPE LTD Company Secretary 2017-11-01 CURRENT 2013-02-14 Active - Proposal to Strike off
COMPANIES24 LTD ADESSO NETWORK LTD Company Secretary 2017-11-01 CURRENT 2013-02-14 Active - Proposal to Strike off
COMPANIES24 LTD GETNEXTFONE LTD. Company Secretary 2017-11-01 CURRENT 2016-11-09 Active - Proposal to Strike off
COMPANIES24 LTD LAKE ACQUISITION 2 LIMITED Company Secretary 2017-08-01 CURRENT 2014-08-05 Active
COMPANIES24 LTD MOVARIUM LTD Company Secretary 2017-08-01 CURRENT 2015-08-18 Active - Proposal to Strike off
COMPANIES24 LTD MARCO LEHMANN Company Secretary 2017-01-01 CURRENT 2015-12-10 Active - Proposal to Strike off
COMPANIES24 LTD DRUMM FIREWORKS & LASER Company Secretary 2016-12-14 CURRENT 2015-12-10 Dissolved 2018-05-15
COMPANIES24 LTD CORNICA LTD Company Secretary 2016-10-24 CURRENT 2016-02-16 Active
COMPANIES24 LTD QUANTUM CAPITAL AG Company Secretary 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-06-20
COMPANIES24 LTD FREIE AKADEMIE DES KUNSTHANDWERKS Company Secretary 2016-03-01 CURRENT 2015-12-10 Dissolved 2016-10-11
COMPANIES24 LTD ELKTECH SOLUTIONS LIMITED Company Secretary 2015-08-06 CURRENT 2002-08-07 Active - Proposal to Strike off
COMPANIES24 LTD 87KMH LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
COMPANIES24 LTD HVS STEELGUARD LTD Company Secretary 2013-01-15 CURRENT 2010-06-07 Dissolved 2015-10-27
COMPANIES24 LTD DIAPAT LIMITED Company Secretary 2012-04-21 CURRENT 2010-04-21 Active
COMPANIES24 LTD FINAGATOR LTD Company Secretary 2011-08-04 CURRENT 2005-10-06 Dissolved 2016-08-30
COMPANIES24 LTD R.E.N. MANAGEMENT LTD Company Secretary 2011-07-16 CURRENT 2010-07-16 Active
COMPANIES24 LTD HIPPOKRATES SERVICES LTD. Company Secretary 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
COMPANIES24 LTD LOW AUCTION LTD Company Secretary 2010-12-08 CURRENT 2010-12-08 Dissolved 2015-08-04
COMPANIES24 LTD ZESSIONATOR 724 LTD Company Secretary 2010-08-31 CURRENT 2010-08-31 Active - Proposal to Strike off
COMPANIES24 LTD ARAGON INVEST LTD Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
COMPANIES24 LTD ONLINEKONTOR24 LTD. Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-12-01
COMPANIES24 LTD TMS CHEMNITZ LTD. Company Secretary 2010-02-26 CURRENT 2010-02-26 Active - Proposal to Strike off
COMPANIES24 LTD MMK WAND & BODEN LTD. Company Secretary 2009-12-08 CURRENT 2009-12-08 Active
COMPANIES24 LTD LAVIDOUCE INTERNATIONAL LTD. Company Secretary 2009-09-30 CURRENT 2009-09-30 Active
COMPANIES24 LTD IMPEX MOLDOVA LTD. Company Secretary 2009-07-01 CURRENT 2009-07-01 Active - Proposal to Strike off
COMPANIES24 LTD AXXIAL LTD. Company Secretary 2009-04-09 CURRENT 2009-04-09 Dissolved 2014-08-19
COMPANIES24 LTD FB INT MANAGEMENT LTD Company Secretary 2009-03-03 CURRENT 2009-03-03 Active - Proposal to Strike off
COMPANIES24 LTD SWISS FINANCE AG LTD Company Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2016-05-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-04TM02Termination of appointment of Companies24 Ltd on 2018-12-31
2019-02-04TM02Termination of appointment of Companies24 Ltd on 2018-12-31
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BABIS
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BABIS
2018-09-03CH01Director's details changed for Mr Alexander Babis on 2018-06-06
2018-09-03CH01Director's details changed for Mr Alexander Babis on 2018-06-06
2018-08-30PSC07CESSATION OF FRANK SUCKFUELL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-30PSC07CESSATION OF FRANK SUCKFUELL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANK SUCKFUELL
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANK SUCKFUELL
2018-08-30AP01DIRECTOR APPOINTED MR ALEXANDER BABIS
2018-08-30AP01DIRECTOR APPOINTED MR ALEXANDER BABIS
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-15AP01DIRECTOR APPOINTED MR FRANK SUCKFUELL
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAF VON WESTPHALEN ZU FUERSTENBERG
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHERNER
2017-06-15AP04Appointment of Companies24 Ltd as company secretary on 2017-06-14
2017-06-15TM02Termination of appointment of Hindenburg Gmbh on 2017-06-14
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM 196 High Road London N22 8HH
2016-06-16AA01Previous accounting period shortened from 31/07/16 TO 31/12/15
2015-11-20AP01DIRECTOR APPOINTED MR CHRISTIAN MARIA SCHERNER
2015-11-20AP02Appointment of Graf Von Westphalen Zu Fuerstenberg as director on 2015-11-19
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANK SUCKFUELL
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS HACKENBERG
2015-10-14RES15CHANGE OF NAME 01/10/2015
2015-10-14CERTNMCOMPANY NAME CHANGED JOHNSON COMMODITIES & RARE EARTH PLC CERTIFICATE ISSUED ON 14/10/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1000000
2015-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to JOHNSON 1888 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHNSON 1888 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHNSON 1888 PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHNSON 1888 PLC

Intangible Assets
Patents
We have not found any records of JOHNSON 1888 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for JOHNSON 1888 PLC
Trademarks
We have not found any records of JOHNSON 1888 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNSON 1888 PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as JOHNSON 1888 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHNSON 1888 PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHNSON 1888 PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHNSON 1888 PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HA6 1LP