1949 LIMITED
Company is dissolved
General Information
NAME
1949 LIMITED
COMPANY NUMBER
03956953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2000
(24 years and 9 months old)
WEBSITE
www.broadwaylimited1949.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/03/2000
23/10/2013
SWANDEAN LIMITED
LONDON
SW1Y 4BP
1 Level
Devonshire House
One Mayfair Place
London
W1J 8AJ
c/o Tc Group
6th Floor Kings House
London
SW1Y 4BP
SW1Y 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Peter Marcus Button (911985786) Appointed |
| 18/09/2024 | New Board Member Peter Marcus Button (911985786) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1949 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1949 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1949 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4378 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4371 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Jun 1958 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1943 |
Resigned | Secretary |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Peter Marcus Button (911985786) Appointed |
| 18/09/2024 | New Board Member Peter Marcus Button (911985786) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 19/06/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 14/07/2015 | Change in Reg. Office |
| 24/04/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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