1947 Ltd (reg no 11917465) is a private limited company established on 2019-04-01 in England. The business is situated at 33 Charlotte Street, London W1T 1RR. 1947 Ltd is operating under Standard Industrial Classification code: 56101 which means "licensed restaurants".
Company details
Name
1947 Ltd
Number
11917465
Date of Incorporation:
Monday 1st April 2019
End of financial year:
30 April
Address:
33 Charlotte Street, London, W1T 1RR
SIC code:
56101 - Licensed restaurants
The Companies House reports 3 persons of significant control, namely: Sunil S. has 1/2 or less of shares, Sunil S. has 1/2 or less of shares, Sukhraj M. has 1/2 or less of shares.
Directors
People with significant control
Sunil S.
27 April 2022
Nature of control:
25-50% shares
Sunil S.
1 April 2019 - 15 October 2021
Nature of control:
25-50% shares
Sukhraj M.
1 April 2019 - 1 January 2021
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(TM01) Director's appointment terminated on 29th August 2023
filed on: 29th, August 2023
| officers
Free Download
(1 page)
Download filing
(TM01) Director's appointment terminated on 29th August 2023
filed on: 29th, August 2023
| officers
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, October 2022
| gazette
Free Download
(1 page)
(PSC01) Notification of a person with significant control 27th April 2022
filed on: 27th, April 2022
| persons with significant control
Free Download
(2 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, April 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates 31st March 2022
filed on: 1st, April 2022
| confirmation statement
Free Download
(5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, March 2022
| gazette
Free Download
(PSC07) Cessation of a person with significant control 15th October 2021
filed on: 15th, October 2021
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 31st March 2021
filed on: 12th, May 2021
| confirmation statement
Free Download
(5 pages)
(AA) Accounts for a dormant company made up to 30th April 2020
filed on: 31st, March 2021
| accounts
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 1st January 2021
filed on: 11th, January 2021
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on 1st January 2021
filed on: 11th, January 2021
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates 31st March 2020
filed on: 14th, May 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 1st, April 2019
| incorporation
Free Download
(13 pages)
(SH01) Statement of Capital on 1st April 2019: 2.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation