1947 Limited

Company Registration Number: 08116362

Company registered in England and Wales

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1947 Limited is a Private Company Limited by Shares first registered on 22 June 2012. Its current registered address is in London.

Registered Address

194 MILE END ROAD
LONDON
UNITED KINGDOM
E1 4LJ

There are 80 companies currently registered at this postcode, including this one.

All companies at E1 4LJ

Registration Data

Company Number

08116362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2015

Returns Next Due

20 July 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £27,122£22£22
of which Cash £27,122£22£22
Total Assets £27,122£22£22
Current Liabilities £38,961£11,101£7,029
Net Current Assets £-11,839£-11,079£-7,007
Total Net Worth £-8,939£-6,579£-1,007

Previous Names

No previous names

Company Officers

  • EVANS, Philip

    Secretary

    Appointed on 9 March 2015

     

    192
    Mile End Road
    London
    E1 4LJ
    Uk

  • MCGING, Timothy Ian

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1961

    192
    Mile End Road
    London
    E1 4LJ
    Uk

  • PHILLIMORE, Bryan Arther

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: None Stated

    Month of birth: May 1935

    192
    Mile End Road
    London
    E1 4LJ
    Uk

  • MCGING, Timothy Ian

    Director

    Appointed on 22 June 2012

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: November 1961

    31
    Pond Road
    Ruislip
    Middlesex
    HA4 6EW
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MTc1MzQ2M2FkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjkzNTgyNWFkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A54V30DL. Transaction: MzE0NjU4OTU4MWFkaXF6a2N4.

  4. 13 January 2016 Statement of capital following an allotment of shares on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Capital. Type: SH01. Barcode: A4MIR7BE. Transaction: MzEzODA0MjI5NGFkaXF6a2N4.

  5. 12 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzE0MDA1NWFkaXF6a2N4.

  6. 9 December 2015 Annual return made up to 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: A4LG857L. Transaction: MzEzNzEzOTkyN2FkaXF6a2N4.

  7. 26 November 2015 Appointment of Bryan Arthur Phillimore as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: A4KIRA4H. Transaction: MzEzNTc1MjI4NWFkaXF6a2N4.

  8. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzUzNjg3M2FkaXF6a2N4.

  9. 17 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A46WKOKA. Transaction: MzEyMjg3OTgxM2FkaXF6a2N4.

  10. 8 April 2015 Appointment of Philip Evans as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP03. Barcode: A43SIAGP. Transaction: MzEyMDEwMDE5NGFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: A3DU53F4. Transaction: MzEwNTYwMDE2NWFkaXF6a2N4.

  12. 15 August 2014 Appointment of Timothy Ian Mcging as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: AP01. Barcode: A3DOZE42. Transaction: MzEwNTM3MjYyOWFkaXF6a2N4.

  13. 16 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzc1NzIxMGFkaXF6a2N4.

  14. 15 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3BMSJOW. Transaction: MzEwMzY3MjgyOWFkaXF6a2N4.

  15. 24 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTk4OTgzNmFkaXF6a2N4.

  16. 28 November 2013 Termination of appointment of Timothy Mcging as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LZZS3C. Transaction: MzA4OTY3MDc3OGFkaXF6a2N4.

  17. 25 October 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: A2JNDASY. Transaction: MzA4NzYyMzg3N2FkaXF6a2N4.

  18. 22 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BLJ6QX. Transaction: MzA1OTYwNzQ5MWFkaXF6a2N4.

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