UKBizDB.co.uk

RESOLVING LIMITED

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

This company is commonly known as Resolving Limited. The company was founded 12 years ago and was given the registration number 08021550. The firm's registered office is in ILFORD. You can find them at Treviot House, 186-192 High Road, Ilford, Essex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:RESOLVING LIMITED
Company Number:08021550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highmead, Highercombe Road, Haslemere, England, GU27 2LH

Director24 March 2017Active
56, Ayres Street, London, United Kingdom, SE1 1EU

Director13 December 2019Active
Suite 201, 620 Blvd. St. Jean, Pointe Claire, Canada, H9R3K2

Director26 March 2015Active
45, Stockbridge Road, Winchester, United Kingdom, SO22 6RW

Director05 April 2012Active
41 Alfriston Road, London, England, SW11 6NR

Director24 March 2017Active
Eastcot, Bromsgrove Road, Clent, Stourbridge, England, DY9 9PY

Director05 April 2012Active
196, Stockbridge Road, Winchester, England, SO22 6PP

Director05 April 2012Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Director16 February 2018Active

People with Significant Control

James Graham Walker
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:196, Stockbridge Road, Winchester, United Kingdom, SO22 6RP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Insolvency

Liquidation in administration progress report.

Download
2023-11-29Insolvency

Liquidation in administration extension of period.

Download
2023-07-14Insolvency

Liquidation in administration progress report.

Download
2023-03-20Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2023-03-20Insolvency

Liquidation in administration proposals.

Download
2023-03-02Insolvency

Liquidation in administration appointment of administrator.

Download
2023-02-23Address

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

Download
2022-12-17Address

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

Download
2022-11-22Mortgage

Mortgage satisfy charge full.

Download
2022-06-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-06-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Mortgage

Mortgage satisfy charge full.

Download
2021-01-06Capital

Capital allotment shares.

Download
2021-01-04Capital

Capital allotment shares.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Officers

Termination director company with name termination date.

Download
2019-12-20Officers

Appoint person director company with name date.

Download
2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.