MCKESSON UK FINANCE IA LIMITED
In Liquidation
General Information
NAME
MCKESSON UK FINANCE IA LIMITED
COMPANY NUMBER
09040162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|
| 15/08/2019 | Adrian Francis Kelly (923878804) has left the board |
| 01/07/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 18/01/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MCKESSON UK FINANCE IA 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 MCKESSON UK FINANCE IA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCKESSON UK FINANCE IA 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 |
|---|---|---|---|---|
|
25/07/2017 - Present (7 years and 6 months) Born in Jan 1978 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
28/07/2018 - Present (6 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/05/2014 - 27/07/2018 (4 years and 2 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
14/05/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1682 Past: 1956 |
View Report |
|
05/03/2015 - 02/06/2017 (2 years and 2 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2019 | Adrian Francis Kelly (923878804) has left the board |
| 01/07/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 18/01/2019 | Change in Reg. Office |
| 02/08/2018 | New Board Member Francois Bodereau (924894277) Appointed |
| 01/08/2018 | Roger Wade Estey Jr. (915754643) has left the board |
| 29/05/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 30/10/2017 | Adrian Francis Kelly (923878861) has left the board |
| 30/10/2017 | New Board Member Adrian Francis Kelly (923878804) Appointed |
| 11/10/2017 | New Board Member Adrian Francis Kelly (923878861) Appointed |
| 02/08/2017 | New Board Member John Thomas Herlihy (923612969) Appointed |
| 07/06/2017 | Ronald Chad Gober (919566145) has left the board |
| 20/05/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 11/11/2015 | Roger Wade Estey Jr. (918189037) has left the board |
| 11/11/2015 | Paul Jackson Nielsen (909450547) has left the board |
| 11/11/2015 | New Board Member Roger Wade Estey Jr. (915754643) Appointed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918769832) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/06/2015 | New Annual Return filed |
| 23/04/2015 | Ronald Chad Gober (919572728) has left the board |
| 23/04/2015 | New Board Member Ronald Chad Gober (919566145) Appointed |
| 18/03/2015 | Paul Jackson Nielsen (919565676) has left the board |
| 18/03/2015 | New Board Member Paul Jackson Nielsen (909450547) Appointed |
| 12/03/2015 | New Board Member Ronald Chad Gober (919572728) Appointed |
| 12/03/2015 | New Board Member Paul Jackson Nielsen (919565676) Appointed |
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