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Resolve Capital 5 Limited, WC2N 6JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RESOLVE CAPITAL 5 LIMITED

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

This company is commonly known as Resolve Capital 5 Limited. The company was founded 10 years ago and was given the registration number 08762392. The firm's registered office is in LONDON. You can find them at 22 York Buildings, John Adam Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RESOLVE CAPITAL 5 LIMITED
Company Number:08762392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:22 York Buildings, John Adam Street, London, England, WC2N 6JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, York Buildings, John Adam Street, London, England, WC2N 6JU

Director05 November 2013Active
22, York Buildings, John Adam Street, London, United Kingdom, WC2N 6JU

Director05 November 2013Active
22, York Buildings, John Adam Street, London, United Kingdom, WC2N 6JU

Corporate Director05 November 2013Active

People with Significant Control

Mr Mark Christopher Supperstone
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:22, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Significant influence or control
Mr Cameron Frazer Gunn
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:22, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-01Dissolution

Dissolution application strike off company.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-06-25Officers

Change person director company with change date.

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2021-06-25Officers

Change person director company with change date.

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2021-06-25Officers

Change corporate director company with change date.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts amended with accounts type total exemption full.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-09-06Address

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

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-30Address

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

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-01-25Accounts

Change account reference date company previous shortened.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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