UKBizDB.co.uk

FINANCIAL RESOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Financial Resolutions Limited. The company was founded 16 years ago and was given the registration number 06543778. The firm's registered office is in BOVINGDON. You can find them at 1a High Street, , Bovingdon, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FINANCIAL RESOLUTIONS LIMITED
Company Number:06543778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1a High Street, Bovingdon, Herts, United Kingdom, HP3 0HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Mellows, Yew Tree Drive, Bovingdon, United Kingdom, HP3 0TA

Secretary26 March 2008Active
8, The Mellows, Yew Tree Drive, Bovingdon, United Kingdom, HP3 0TA

Director01 October 2012Active
8, The Mellows, Yew Tree Drive, Bovingdon, United Kingdom, HP3 0TA

Director26 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary26 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director26 March 2008Active

People with Significant Control

Ms Anita Wilks
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:8, The Mellows, Bovingdon, United Kingdom, HP3 0TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kevin Anthony Wilks
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:8, The Mellows, Bovingdon, United Kingdom, HP3 0TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-25Gazette

Gazette dissolved liquidation.

Download
2023-03-25Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-03-14Address

Change registered office address company with date old address new address.

Download
2022-03-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-03-12Resolution

Resolution.

Download
2022-03-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Accounts

Change account reference date company current extended.

Download
2020-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-08Address

Change registered office address company with date old address new address.

Download
2017-06-16Accounts

Accounts with accounts type total exemption small.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-25Accounts

Accounts with accounts type total exemption small.

Download
2014-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.