Resolve Guardian Limited

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Resolve Guardian Limited

09437753•Private Limited With Share Capital

255 Ealing Road Ealing Road, Wembley, HA01ET

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Incorporated

13/02/2015

Company Age

11 years

Directors

1

Employees

—

SIC Code

77110

Risk

not scored

Company Overview

Registration, classification & business activity

Resolve Guardian Limited (09437753) is a private limited with share capital incorporated on 13/02/2015 (11 years old) and registered in wembley, HA01ET. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.

Private Limited With Share Capital
SIC: 77110
Unknown
Incorporated 13/02/2015
HA01ET

Financial Overview

Total Assets

£0

Liabilities

£432.0K

Net Assets

£-432.0K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

3

CCJs

Board of Directors

1
S
saeed azimi
director

Filed Documents

55
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-12-2019
Legacy
Category:Miscellaneous
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Confirmation Statement
Category:Confirmation Statement
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Incorporation Company
Category:Incorporation
Date:13-02-2015

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2025
Filing Date15/01/2024
Latest Accounts31/12/2023

Trading Addresses

255 Ealing Road, Wembley, HA01ETRegistered
27B Throgmorton Street Throgmorton, Street, London, EC2N2AN

Contact

255 Ealing Road Ealing Road, Wembley, HA01ET