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Company Information for

1947 LIMITED

194 MILE END ROAD, LONDON, E1 4LJ,
Company Registration Number
08116362
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1947 Ltd
1947 LIMITED was founded on 2012-06-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1947 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1947 LIMITED
 
Legal Registered Office
194 MILE END ROAD
LONDON
E1 4LJ
Other companies in E1
 
Filing Information
Company Number 08116362
Company ID Number 08116362
Date formed 2012-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 20/06/2015
Return next due 20/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-07 17:30:21
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 1947 LIMITED

Company Officers of 1947 LIMITED

Current Directors
Officer Role Date Appointed
BRYAN ARTHER PHILLIMORE
Director 2015-11-10
PHILIP EVANS
Company Secretary 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY IAN MCGING
Director 2014-04-17 2016-11-18
TIMOTHY IAN MCGING
Director 2012-06-22 2013-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN ARTHER PHILLIMORE PURPLE BREEZE LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-05-03
BRYAN ARTHER PHILLIMORE WHITE BREEZE LIMITED Director 2002-03-07 CURRENT 2001-07-05 Active

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
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCGING
2016-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-20GAZ1FIRST GAZETTE
2016-04-21AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1250
2016-01-13SH0110/11/15 STATEMENT OF CAPITAL GBP 1250
2015-12-12DISS40DISS40 (DISS40(SOAD))
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0120/06/15 NO CHANGES
2015-11-26AP01DIRECTOR APPOINTED BRYAN ARTHUR PHILLIMORE
2015-11-03GAZ1FIRST GAZETTE
2015-05-17AA30/06/14 TOTAL EXEMPTION SMALL
2015-04-08AP03SECRETARY APPOINTED PHILIP EVANS
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0120/06/14 NO CHANGES
2014-08-15AP01DIRECTOR APPOINTED TIMOTHY IAN MCGING
2014-07-16DISS40DISS40 (DISS40(SOAD))
2014-07-15AA30/06/13 TOTAL EXEMPTION SMALL
2014-06-24GAZ1FIRST GAZETTE
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCGING
2013-10-25AR0120/07/13 FULL LIST
2012-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1947 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 Off2014-06-24
Fines / Sanctions
No fines or sanctions have been issued against 1947 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1947 LIMITED 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 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 1947 LIMITED

Intangible Assets
Patents
We have not found any records of 1947 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1947 LIMITED
Trademarks
We have not found any records of 1947 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1947 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 (68320 - Management of real estate on a fee or contract basis) as 1947 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1947 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 party1947 LIMITEDEvent Date2014-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1947 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 1947 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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