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Company Information for

1927 (RSB) LIMITED

LONDON, UNITED KINGDOM, W1W 7NB,
Company Registration Number
05520709
Private Limited Company
Dissolved

Dissolved 2013-12-10

Company Overview

About 1927 (rsb) Ltd
1927 (RSB) LIMITED was founded on 2005-07-28 and had its registered office in London. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data
Company Name
1927 (RSB) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
W1W 7NB
Other companies in W1W
 
Previous Names
SITTING PRETTY LONDON LIMITED07/01/2008
Filing Information
Company Number 05520709
Date formed 2005-07-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2013-12-10
Type of accounts DORMANT
Last Datalog update: 2015-06-04 23:42:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1927 (RSB) LIMITED

Company Officers of 1927 (RSB) LIMITED

Current Directors
Officer Role Date Appointed
MARIA PALOMA PEREZ SILVOSA
Director 2005-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES BEAUMONT
Director 2009-10-01 2012-08-21
SHEILA WINDRIDGE
Director 2008-01-03 2009-10-01
SHEILA WINDRIDGE
Company Secretary 2005-07-28 2009-10-01
COMPANY DIRECTORS LIMITED
Nominated Director 2005-07-28 2005-07-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-07-28 2005-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA PALOMA PEREZ SILVOSA 1927 LIMITED Director 1999-01-04 CURRENT 1999-01-04 Dissolved 2015-01-30

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
2013-12-10GAZ2STRUCK OFF AND DISSOLVED
2013-08-27GAZ1FIRST GAZETTE
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BEAUMONT
2012-07-30LATEST SOC30/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-30AR0128/07/12 FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM SECOND FLOOR 1927 BUILDNG 2 MICHAEL ROAD LONDON SW6 2AD
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-01AR0128/07/11 FULL LIST
2011-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-02AR0128/07/10 FULL LIST
2010-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-12-01AP01DIRECTOR APPOINTED MR DANIEL JAMES BEAUMONT
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY SHEILA WINDRIDGE
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA WINDRIDGE
2009-07-31363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-09-16363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-07CERTNMCOMPANY NAME CHANGED SITTING PRETTY LONDON LIMITED CERTIFICATE ISSUED ON 07/01/08
2008-01-03288aNEW DIRECTOR APPOINTED
2007-08-15363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-06363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-11-18225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
2005-11-1888(2)RAD 29/07/05--------- £ SI 100@1=100 £ IC 1/101
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2005-11-17288bSECRETARY RESIGNED
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to 1927 (RSB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against 1927 (RSB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1927 (RSB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Intangible Assets
Patents
We have not found any records of 1927 (RSB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1927 (RSB) LIMITED
Trademarks
We have not found any records of 1927 (RSB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1927 (RSB) LIMITED. 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 (46420 - Wholesale of clothing and footwear) as 1927 (RSB) LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
STROMBERG MENSWEAR LIMITED £ 2,871
PROQUIP LIMITED £ 2,334
Outgoings
Business Rates/Property Tax
No properties were found where 1927 (RSB) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1927 (RSB) LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1927 (RSB) LIMITED 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 1927 (RSB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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