Rezolve Limited
Company Profile
in liquidation
SmallRezolve Limited
09773823•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
11/09/2015
Company Age
10 years
Directors
6
Employees
31
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Rezolve Limited (09773823) is a private limited with share capital incorporated on 11/09/2015 (10 years old) and registered in london, EC2V7BG. The company operates under SIC code 62090 and is classified as Small.
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Private Limited With Share Capital
SIC: 62090
Small
Incorporated 11/09/2015
EC2V7BG
31 employees
Financial Overview
Total Assets
£8.74M
Liabilities
£37.94M
Net Assets
£-29.19M
Cash
£3.1K
Key Metrics
31
Employees
6
Directors
89
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Resolution
Category:Resolution
Date:19-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Resolution
Category:Resolution
Date:02-02-2024
Resolution
Category:Resolution
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Resolution
Category:Resolution
Date:15-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:13-02-2023
Resolution
Category:Resolution
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:31-01-2023
Resolution
Category:Resolution
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Resolution
Category:Resolution
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Resolution
Category:Resolution
Date:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2022
Resolution
Category:Resolution
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Resolution
Category:Resolution
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2021
Legacy
Category:Capital
Date:22-09-2021
Legacy
Category:Insolvency
Date:22-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2021
Resolution
Category:Resolution
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:18-05-2020
Resolution
Category:Resolution
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Memorandum Articles
Category:Incorporation
Date:14-08-2019
Resolution
Category:Resolution
Date:14-08-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date23/12/2024
Latest Accounts31/12/2023
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
Related Companies
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