1949 Limited

1949 Limited is a dissolved company incorporated on 27 March 2000 with the registered office located in London, Greater London. 1949 Limited was registered 25 years ago.

Watch Company

Status

Dissolved

Dissolved on 20 February 2024 (1 year 6 months ago)

Was 23 years old at the time of dissolution

Via compulsory strike-off

Company No

03956953

Private limited company

Age

25 years

Incorporated 27 March 2000

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about 1949 Limited

Contact

Address

C/O Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
United Kingdom

Address changed on 12 Apr 2023 (2 years 4 months ago)

Previous address was T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom

Companies in SW1Y 4BP

Telephone

Unreported

Email

Unreported

Website

Stephenwiltshire.co.uk

See All Contacts

People

Officers

2

Shareholders

1

Controllers (PSC)

1

Peter Marcus Button

Director • British • Lives in England • Born in Jun 1949

Julia Patricia Button

Secretary • Executive Administrator • British • Born in Oct 1961

Mr Peter Marcus Button

PSC • British • Lives in UK • Born in Jun 1949

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

Eqt Stock Holdings Limited

Peter Marcus Button is a mutual person.

Active

Recap Partners LLP

Peter Marcus Button is a mutual person.

Active

Swinfast (Bournemouth) Limited

Peter Marcus Button is a mutual person.

Dissolved

Division One Limited

Peter Marcus Button is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2012–2021)

Period Ended

31 Dec 2021

For period 31 Dec ⟶ 31 Dec 2021

Traded for 12 months

Cash in Bank

£26

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£152.18K

Same as previous period

Total Liabilities

-£347.96K

Same as previous period

Net Assets

-£195.77K

Same as previous period

Debt Ratio (%)

229%

Same as previous period

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

1 Year 6 Months Ago on 20 Feb 2024

Compulsory Gazette Notice

1 Year 9 Months Ago on 5 Dec 2023

Confirmation Submitted

2 Years 4 Months Ago on 12 Apr 2023

Registered Address Changed

2 Years 4 Months Ago on 12 Apr 2023

Dormant Accounts Submitted

2 Years 8 Months Ago on 20 Dec 2022

Confirmation Submitted

3 Years Ago on 22 Mar 2022

Dormant Accounts Submitted

3 Years Ago on 14 Sep 2021

Compulsory Strike-Off Discontinued

4 Years Ago on 10 Jul 2021

Confirmation Submitted

4 Years Ago on 9 Jul 2021

Compulsory Gazette Notice

4 Years Ago on 6 Jul 2021

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Get Credit Report

Discover 1949 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 20 Feb 2024

First Gazette notice for compulsory strike-off

Submitted on 5 Dec 2023

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 12 April 2023

Submitted on 12 Apr 2023

Confirmation statement made on 18 March 2023 with no updates

Submitted on 12 Apr 2023

Accounts for a dormant company made up to 31 December 2021

Submitted on 20 Dec 2022

Confirmation statement made on 18 March 2022 with no updates

Submitted on 22 Mar 2022

Accounts for a dormant company made up to 31 December 2020

Submitted on 14 Sep 2021

Compulsory strike-off action has been discontinued

Submitted on 10 Jul 2021

Confirmation statement made on 18 March 2021 with no updates