UKBizDB.co.uk

RE:SOURCE GLOBAL LIMITED

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

This company is commonly known as Re:source Global Limited. The company was founded 7 years ago and was given the registration number 10677906. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RE:SOURCE GLOBAL LIMITED
Company Number:10677906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director20 March 2017Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director12 July 2017Active

People with Significant Control

Ms Sophie Charlene Victoria De Carvalho
Notified on:20 March 2017
Status:Active
Date of birth:October 1987
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-10-09Insolvency

Liquidation disclaimer notice.

Download
2020-08-11Address

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

Download
2020-08-03Insolvency

Liquidation voluntary statement of affairs.

Download
2020-08-03Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-08-03Resolution

Resolution.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Officers

Change person director company with change date.

Download
2018-02-28Persons with significant control

Change to a person with significant control.

Download
2018-01-23Resolution

Resolution.

Download
2017-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-20Officers

Appoint person director company with name date.

Download
2017-07-20Address

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

Download
2017-04-21Resolution

Resolution.

Download
2017-03-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.