Active - Proposal to Strike off
Company Information for RESOLVE ASSIST LIMITED
22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
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Company Registration Number
06592599
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RESOLVE ASSIST LIMITED | ||
Legal Registered Office | ||
22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Other companies in EC3N | ||
Previous Names | ||
|
Company Number | 06592599 | |
---|---|---|
Company ID Number | 06592599 | |
Date formed | 2008-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-18 07:33:40 |
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Officer | Role | Date Appointed |
---|---|---|
RESOLVE INVEST LIMITED |
||
CAMERON FRAZER GUNN |
||
MARK CHRISTOPHER SUPPERSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RESOLVE CAPITAL LLP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOSIER LANE INVESTMENTS LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Dissolved 2017-01-17 | |
29CHC PROPERTY LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
RESOLVE CAPITAL 6 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
RESOLVE CAPITAL 5 LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
RESOLVE CAPITAL 3 LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
RESOLVE INVEST LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
HOSIER LANE INVESTMENTS LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Dissolved 2017-01-17 | |
29CHC PROPERTY LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
RESOLVE CAPITAL 6 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
RESOLVE CAPITAL 5 LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
RESOLVE CAPITAL 3 LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
RESOLVE INVEST LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM 48 Warwick Street London W1B 5NL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Resolve Invest Limited as company secretary on 2016-04-30 | |
TM02 | Termination of appointment of Resolve Capital Llp on 2016-04-30 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address has been changed | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUPPERSTONE / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON GUNN / 14/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RESOLVE CAPITAL LLP / 14/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM C/O RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RESOLVE CAPITAL LLP / 13/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SUPPERSTONE / 17/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON GUNN / 17/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 107-111 FLEET STREET LONDON EC4A 2AB UNITED KINGDOM | |
CERTNM | COMPANY NAME CHANGED SHOE LANE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/06/08 | |
225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RESOLVE ASSIST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |