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.
Name | : | RESOLVE CAPITAL 5 LIMITED |
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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 | : |
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Registered Address | : | 22 York Buildings, John Adam Street, London, England, WC2N 6JU |
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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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22, York Buildings, John Adam Street, London, England, WC2N 6JU | Director | 05 November 2013 | Active |
22, York Buildings, John Adam Street, London, United Kingdom, WC2N 6JU | Director | 05 November 2013 | Active |
22, York Buildings, John Adam Street, London, United Kingdom, WC2N 6JU | Corporate Director | 05 November 2013 | Active |
Mr Mark Christopher Supperstone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, York Buildings, London, England, WC2N 6JU |
Nature of control | : |
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Mr Cameron Frazer Gunn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, York Buildings, London, England, WC2N 6JU |
Nature of control | : |
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Date | Category | Description | |
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2022-08-30 | Gazette | Gazette dissolved voluntary. | Download |
2022-06-14 | Gazette | Gazette notice voluntary. | Download |
2022-06-01 | Dissolution | Dissolution application strike off company. | Download |
2022-05-31 | Gazette | Gazette notice compulsory. | Download |
2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-25 | Officers | Change person director company with change date. | Download |
2021-06-25 | Officers | Change person director company with change date. | Download |
2021-06-25 | Officers | Change corporate director company with change date. | Download |
2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-06 | Address | Change registered office address company with date old address new address. | Download |
2017-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-30 | Address | Change registered office address company with date old address new address. | Download |
2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-25 | Accounts | Change account reference date company previous shortened. | Download |
2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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