1949 Limited

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1949 limited
dissolved
Unknown

1949 Limited

03956953•Private Limited With Share Capital

C/O Tc Group, 6Th Floor Kings House, London, SW1Y4BP
Website

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Incorporated

27/03/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

1949 Limited (03956953) is a private limited with share capital incorporated on 27/03/2000 (26 years old) and registered in london, SW1Y4BP. The company operates under SIC code 70100 - activities of head offices.

1949 limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 27/03/2000
SW1Y4BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
peter marcus button
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Gazette Dissolved Compulsory
Category:Gazette
Date:20-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:12-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Address
Date:27-09-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Auditors Resignation Company
Category:Auditors
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Address
Date:16-09-2004
Legacy
Category:Annual Return
Date:12-05-2004
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Address
Date:28-10-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Capital
Date:20-05-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Accounts
Date:20-02-2003
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Officers
Date:14-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Address
Date:05-10-2001
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Annual Return
Date:25-05-2001
Legacy
Category:Accounts
Date:29-01-2001
Legacy
Category:Mortgage
Date:16-06-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Address
Date:02-06-2000
Legacy
Category:Officers
Date:22-05-2000
Legacy
Category:Officers
Date:22-05-2000
Incorporation Company
Category:Incorporation
Date:27-03-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date20/12/2022
Latest Accounts31/12/2021

Trading Addresses

C/O Tc Group, 6Th Floor Kings House, London, Sw1Y 4Bp, SW1Y4BPRegistered
1 Level, Devonshire House, One Mayfair Place, London, W1J8AJ

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Contact

broadwaylimited1949.com
C/O Tc Group, 6Th Floor Kings House, London, SW1Y4BP