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1927 Limited

1927 Limited is a dissolved company incorporated on 4 January 1999 with the registered office located in . 1927 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 30 January 2015 (10 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
03691568
Private limited company
Age
26 years
Incorporated 4 January 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
RESOLVE PARTNERS LLP
1 America Square Crosswall
London
EC2N 2LB
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
-
Maria Paloma Perez Silvosa
Director • Fashion Designer Agent • Spanish • Lives in Spain • Born in Aug 1967
Rupert Charles Arthur Morrell
Director • Investment Manager • British • Lives in Spain • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Aug 2011
For period 31 Aug ⟶ 31 Aug 2011
Traded for 12 months
Cash in Bank
£369K
Decreased by £672K (-65%)
Turnover
£18.03M
Decreased by £6.11M (-25%)
Employees
45
Decreased by 6 (-12%)
Total Assets
£6.63M
Decreased by £1.78M (-21%)
Total Liabilities
-£5.25M
Increased by £615K (+13%)
Net Assets
£1.38M
Decreased by £2.4M (-63%)
Debt Ratio (%)
79%
Increased by 24.09% (+44%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 30 Jan 2015
Moved to Dissolution
10 Years Ago on 30 Oct 2014
Registered Address Changed
11 Years Ago on 4 Nov 2013
Administrator Appointed
11 Years Ago on 30 Oct 2013
New Charge Registered
11 Years Ago on 11 Oct 2013
Registered Address Changed
12 Years Ago on 14 Aug 2013
Confirmation Submitted
12 Years Ago on 19 Mar 2013
Leon Gilbert Pepper Resigned
12 Years Ago on 27 Nov 2012
Kim Tracie Skidmore Resigned
12 Years Ago on 16 Nov 2012
Accounting Period Extended
12 Years Ago on 27 Sep 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2015
Administrator's progress report to 22 October 2014
Submitted on 30 Oct 2014
Notice of move from Administration to Dissolution on 22 October 2014
Submitted on 30 Oct 2014
Administrator's progress report to 23 April 2014
Submitted on 27 May 2014
Notice of deemed approval of proposals
Submitted on 6 Jan 2014
Statement of administrator's proposal
Submitted on 20 Dec 2013
Statement of affairs with form 2.14B/2.15B
Submitted on 22 Nov 2013
Registered office address changed from Victoria House 64 Paul Street London EC2A 4NG England on 4 November 2013
Submitted on 4 Nov 2013
Appointment of an administrator
Submitted on 30 Oct 2013
Registration of charge 036915680011, created on 11 October 2013
Submitted on 18 Oct 2013
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Repayment History
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