UKBizDB.co.uk

RESOLVING UK LIMITED

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

This company is commonly known as Resolving Uk Limited. The company was founded 7 years ago and was given the registration number 10517616. 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 UK LIMITED
Company Number:10517616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
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
56 Ayres Street, London, United Kingdom, SE1 1EU

Director05 June 2018Active
Suite 201, 620 Blvd.St.Jean, Pointe Claire, Quebec, Canada, H9R3K2

Director01 August 2017Active
66a Huron Road, London, United Kingdom, SW17 8RD

Director01 August 2017Active
56 Ayres Street, London, United Kingdom, SE1 1EU

Director05 June 2018Active
56 Ayres Street, London, United Kingdom, SE1 1EU

Director05 June 2018Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director19 June 2020Active
196, Stockbridge Road, Winchester, United Kingdom, SO22 6RP

Director08 December 2016Active

People with Significant Control

Resolving Limited
Notified on:08 December 2016
Status:Active
Country of residence:England
Address:Treviot House, 186-192 High Road, Ilford, England, IG1 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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
2024-01-08Insolvency

Liquidation in administration progress report.

Download
2023-11-29Insolvency

Liquidation in administration extension of period.

Download
2023-07-13Insolvency

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
2023-02-28Gazette

Gazette notice compulsory.

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
2022-07-26Officers

Termination director company with name termination date.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Officers

Termination director company with name termination date.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Termination director company with name termination date.

Download
2019-04-18Officers

Termination director company with name termination date.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Officers

Termination director company with name termination date.

Download
2018-09-06Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.