This company is commonly known as Resolution Ventures Ltd. The company was founded 18 years ago and was given the registration number 05805878. The firm's registered office is in LONDON. You can find them at 2 Queen Anne's Gate, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | RESOLUTION VENTURES LTD |
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Company Number | : | 05805878 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 May 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Queen Anne's Gate, London, England, SW1H 9AA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Queen Anne's Gate, London, England, SW1H 9AA | Director | 04 February 2016 | Active |
2 Queen Anne's Gate, 2 Queen Anne's Gate, London, England, SW1H 9AA | Secretary | 04 May 2006 | Active |
2 Queen Anne's Gate, 2 Queen Anne's Gate, London, England, SW1H 9AA | Director | 04 May 2006 | Active |
Sir Clive Adam Cowdery | ||
Notified on | : | 30 April 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Queen Anne's Gate, London, England, SW1H 9AA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-17 | Accounts | Change account reference date company previous shortened. | Download |
2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-21 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-04 | Officers | Appoint person director company with name date. | Download |
2016-02-04 | Address | Change registered office address company with date old address new address. | Download |
2016-02-04 | Officers | Termination director company with name termination date. | Download |
2016-02-04 | Officers | Termination secretary company with name termination date. | Download |
2016-02-04 | Address | Change registered office address company with date old address new address. | Download |
2016-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-31 | Accounts | Accounts with accounts type dormant. | Download |
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