Resolve Assist Limited

Company Name	Resolve Assist Limited
Company Status	Dissolved
Company Number	06592599
Category	Private Limited Company
Incorporation Date	14 May 2008(15 years, 11 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	Shoe Lane Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Cameron Frazer Gunn
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Mr Mark Christopher Supperstone
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2LB

Secretary Name	Resolve Invest Limited (Corporation)
Status	Closed
Appointed	30 April 2016(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 June 2021)
Correspondence Address	One America Square Crosswall London EC3N 2LB

Secretary Name	Resolve Capital Llp (Corporation)
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Correspondence Address	1 C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB

Contact

Website	resolveassist.co.uk
Email address	[email protected]
Telephone	020 77029775
Telephone region	London

Location

Registered Address	22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,995
Cash	£1,309
Current Liabilities	£3,304

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
24 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
25 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 September 2017	Registered office address changed from 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 6 September 2017 (1 page)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
21 October 2016	Accounts for a small company made up to 31 March 2016 (3 pages)
21 October 2016	Accounts for a small company made up to 31 March 2016 (3 pages)
30 August 2016	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016 (2 pages)
30 August 2016	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016 (2 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
17 May 2016	Termination of appointment of Resolve Capital Llp as a secretary on 30 April 2016 (1 page)
17 May 2016	Appointment of Resolve Invest Limited as a secretary on 30 April 2016 (2 pages)
17 May 2016	Appointment of Resolve Invest Limited as a secretary on 30 April 2016 (2 pages)
17 May 2016	Termination of appointment of Resolve Capital Llp as a secretary on 30 April 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register inspection address has been changed (1 page)
28 May 2010	Director's details changed for Mr Mark Supperstone on 14 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Resolve Capital Llp on 14 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Resolve Capital Llp on 14 May 2010 (2 pages)
28 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr Mark Supperstone on 14 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Cameron Gunn on 14 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Cameron Gunn on 14 May 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 May 2009	Secretary's change of particulars / resolve capital LLP / 13/05/2009 (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
18 May 2009	Registered office changed on 18/05/2009 from c/o resolve partners LLP one america square crosswall london EC3N 2LB (1 page)
18 May 2009	Secretary's change of particulars / resolve capital LLP / 13/05/2009 (1 page)
18 May 2009	Registered office changed on 18/05/2009 from c/o resolve partners LLP one america square crosswall london EC3N 2LB (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
24 July 2008	Director's change of particulars / mark supperstone / 17/07/2008 (1 page)
24 July 2008	Director's change of particulars / mark supperstone / 17/07/2008 (1 page)
24 July 2008	Director's change of particulars / cameron gunn / 17/07/2008 (1 page)
24 July 2008	Director's change of particulars / cameron gunn / 17/07/2008 (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 107-111 fleet street london EC4A 2AB united kingdom (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 107-111 fleet street london EC4A 2AB united kingdom (1 page)
27 June 2008	Company name changed shoe lane investments LIMITED\certificate issued on 30/06/08 (2 pages)
27 June 2008	Company name changed shoe lane investments LIMITED\certificate issued on 30/06/08 (2 pages)
30 May 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
30 May 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
14 May 2008	Incorporation (13 pages)
14 May 2008	Incorporation (13 pages)

Resolve Assist Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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