Resolute Finance Limited
Company Profile
dissolved
Resolute Finance Limited
04872487•Private Limited With Share Capital
4 Aztec Row, Berners Road, London, N10PW
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Incorporated
20/08/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Resolute Finance Limited (04872487) is a private limited with share capital incorporated on 20/08/2003 (22 years old) and registered in london, N10PW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 20/08/2003
N10PW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:31-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2010
Move Registers To Sail Company
Category:Address
Date:27-07-2010
Move Registers To Sail Company
Category:Address
Date:27-07-2010
Move Registers To Sail Company
Category:Address
Date:27-07-2010
Move Registers To Sail Company
Category:Address
Date:27-07-2010
Change Sail Address Company
Category:Address
Date:27-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2009
Termination Secretary Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:22-09-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:23-10-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:23-10-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Officers
Date:22-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2007
Resolution
Category:Resolution
Date:04-01-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Capital
Date:22-07-2004
Legacy
Category:Accounts
Date:27-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2004
Incorporation Company
Category:Incorporation
Date:20-08-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2017
Filing Date23/12/2016
Latest Accounts31/03/2016
Trading Addresses
4 3 Berners Road, London, N10PWRegistered
Related Companies
5
Contact
4 Aztec Row, Berners Road, London, N10PW