1947 LIMITED

Company Number: 08116362

dissolved          Qynn Score: 0

Summary

Formed in 2012, 1947 LIMITED has 0 directors. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at 194 Mile End Road, London, United Kingdom, E1 4LJ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Jun 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Jun 2015

DIRECTORS

0

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018
               
      
       
     
  
    
 
            
       

Activity

Most Active Year

2015

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Nov 2016

Events

2

0

0

0

0

0

0

1

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

28/08/2018

Action Date

n/a

Termination of appointment of Bryan Arther Phillimore

Type

Officers

Description

Termination of appointment of Bryan Arther Phillimore as a director on 17/04/2017

Filing Date

01/12/2017

Action Date

17/04/2017

Termination of appointment of Timothy Ian Mcging

Type

Officers

Description

Termination of appointment of Timothy Ian Mcging as a director on 18/11/2016

Filing Date

29/11/2016

Action Date

18/11/2016

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

12/11/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

20/09/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

21/04/2016

Action Date

30/06/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/11/2015

Filing Date

13/01/2016

Action Date

10/11/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

12/12/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/06/2015

Filing Date

09/12/2015

Action Date

20/06/2015

Appointment of Bryan Arthur Phillimore

Type

Officers

Description

Appointment of Bryan Arthur Phillimore as a director on 10/11/2015

Filing Date

26/11/2015

Action Date

10/11/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/11/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

17/05/2015

Action Date

30/06/2014

Appointment of Philip Evans

Type

Officers

Description

Appointment of Philip Evans as a secretary on 09/03/2015

Filing Date

08/04/2015

Action Date

09/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/06/2014

Filing Date

18/08/2014

Action Date

20/06/2014

Appointment of Timothy Ian Mcging

Type

Officers

Description

Appointment of Timothy Ian Mcging as a director on 17/04/2014

Filing Date

15/08/2014

Action Date

17/04/2014

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/07/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

15/07/2014

Action Date

30/06/2013

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/06/2014

Action Date

n/a

Termination of appointment of Timothy Mcging

Type

Officers

Description

Termination of appointment of Timothy Mcging as a director

Filing Date

28/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2013 with full list of shareholders

Filing Date

25/10/2013

Action Date

20/07/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/06/2012

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1947 LIMITED as below.

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Filters

Active/Resigned

Date Joined

09/03/2015

Tenure

4 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

10/11/2015

Tenure

1 Yr 5 Mths

Date Resigned

17/04/2017

Type

Director

Date Joined

17/04/2014

Tenure

2 Yrs 7 Mths

Date Resigned

18/11/2016

Type

Director

Date Joined

22/06/2012

Tenure

1 Yr 5 Mths

Date Resigned

22/11/2013

1947 LIMITED currently has no recorded persons with significant control.