1927 Limited

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dissolved
Unknown

1927 Limited

03691568•Private Limited With Share Capital

1 America Square, Crosswall, London, EC2N2LB

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Incorporated

04/01/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

46420

Risk

not scored

Company Overview

Registration, classification & business activity

1927 Limited (03691568) is a private limited with share capital incorporated on 04/01/1999 (27 years old) and registered in london, EC2N2LB. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Private Limited With Share Capital
SIC: 46420
Unknown
Incorporated 04/01/1999
EC2N2LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

1

CCJs

Board of Directors

2
M
maria paloma perez silvosa
director
R
rupert charles arthur morrell
director

Charges

11

Registered

7

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:30-01-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:30-10-2014
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:30-10-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:27-05-2014
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:06-01-2014
Liquidation In Administration Proposals
Category:Insolvency
Date:20-12-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:30-10-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Legacy
Category:Mortgage
Date:26-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2012
Resolution
Category:Resolution
Date:31-07-2012
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Legacy
Category:Mortgage
Date:15-03-2012
Legacy
Category:Mortgage
Date:13-03-2012
Legacy
Category:Mortgage
Date:13-03-2012
Legacy
Category:Mortgage
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Legacy
Category:Mortgage
Date:01-10-2010
Legacy
Category:Mortgage
Date:27-04-2010
Legacy
Category:Mortgage
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2010
Capital Cancellation Shares
Category:Capital
Date:09-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Resolution
Category:Resolution
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:14-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2009
Resolution
Category:Resolution
Date:17-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Capital
Date:22-07-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Mortgage
Date:15-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2007
Legacy
Category:Capital
Date:14-03-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Mortgage
Date:16-08-2006
Resolution
Category:Resolution
Date:10-08-2006
Legacy
Category:Officers
Date:06-07-2006
Accounts With Made Up Date
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Capital
Date:10-10-2005
Legacy
Category:Mortgage
Date:09-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Capital
Date:08-04-2005
Legacy
Category:Annual Return
Date:05-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:10-02-2004
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Accounts With Accounts Type
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:04-02-2003
Legacy
Category:Officers
Date:13-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Mortgage
Date:17-08-2000
Legacy
Category:Mortgage
Date:02-08-2000
Legacy
Category:Mortgage
Date:25-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2000
Legacy
Category:Annual Return
Date:25-01-2000
Legacy
Category:Capital
Date:27-07-1999
Legacy
Category:Accounts
Date:28-01-1999
Legacy
Category:Officers
Date:07-01-1999
Incorporation Company
Category:Incorporation
Date:04-01-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date12/09/2012
Latest Accounts31/08/2011

Trading Addresses

1 America Square, Crosswall, London, Ec2N 2Lb, EC2N2LBRegistered

Contact

1 America Square, Crosswall, London, EC2N2LB