John Adam Street
London
WC2N 6JU
Director Name | Mr Andrew Thomas Duncan |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 February 2010(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 08 May 2019) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
Director Name | Mr Bailey Jason Korell |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 February 2010(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 08 May 2019) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
Director Name | Mr Scott Alan Fowler |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 January 2011(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 08 May 2019) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
Director Name | Mr Daniel Charles Lyons |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2011(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 08 May 2019) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
Secretary Name | Bree Llynn Stotz |
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Status | Closed |
Appointed | 08 April 2013(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 08 May 2019) |
Role | Company Director |
Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
Director Name | Brett Allen Funderburg |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Status | Closed |
Appointed | 25 February 2014(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 08 May 2019) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
Director Name | Mr Mark Edward Melton |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 August 2008(same day as company formation) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 41-44 Great Queen Street 6th Floor London WC2B 5AD |
Director Name | Mr Fred Garfield Robinette Iv |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 August 2008(same day as company formation) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 41-44 Great Queen Street 6th Floor London WC2B 5AD |
Secretary Name | Mr Bailey Jason Korell |
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Status | Resigned |
Appointed | 21 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 901 W 9th St. #1005 Austin Texas 78703 United States |
Director Name | Mr Kurt Jon Somerholter |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 February 2010(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2011) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 41-44 Great Queen Street 6th Floor London WC2B 5AD |
Secretary Name | Ms Marcelena Marietta Holmes |
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Status | Resigned |
Appointed | 16 February 2010(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 April 2013) |
Role | Company Director |
Correspondence Address | 1 Bishopsgate First Floor London EC2N 3AQ |
Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
22 at £1 | Rgm Trading Llc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,151,703 |
Cash | £3,704,437 |
Current Liabilities | £2,917,411 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
15 April 2013 | Delivered on: 2 May 2013 Persons entitled: Abn Amro Clearing Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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8 May 2019 | Final Gazette dissolved following liquidation (1 page) |
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8 February 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
5 December 2018 | Resignation of a liquidator (3 pages) |
30 January 2018 | Liquidators' statement of receipts and payments to 20 November 2017 (10 pages) |
19 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages) |
19 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages) |
9 December 2016 | Registered office address changed from 16 Great Queen Street London WC2B 5AH to 48 Warwick Street London W1B 5NL on 9 December 2016 (2 pages) |
9 December 2016 | Registered office address changed from 16 Great Queen Street London WC2B 5AH to 48 Warwick Street London W1B 5NL on 9 December 2016 (2 pages) |
6 December 2016 | Declaration of solvency (3 pages) |
6 December 2016 | Resolutions
|
6 December 2016 | Resolutions
|
6 December 2016 | Appointment of a voluntary liquidator (1 page) |
6 December 2016 | Appointment of a voluntary liquidator (1 page) |
6 December 2016 | Declaration of solvency (3 pages) |
26 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
26 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
20 April 2016 | Resolutions
|
20 April 2016 | Solvency Statement dated 19/04/16 (1 page) |
20 April 2016 | Statement by Directors (1 page) |
20 April 2016 | Solvency Statement dated 19/04/16 (1 page) |
20 April 2016 | Statement of capital on 20 April 2016
|
20 April 2016 | Statement by Directors (1 page) |
20 April 2016 | Resolutions
|
20 April 2016 | Statement of capital on 20 April 2016
|
26 March 2016 | Satisfaction of charge 066794390001 in full (4 pages) |
26 March 2016 | Satisfaction of charge 066794390001 in full (4 pages) |
8 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
8 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
10 September 2015 | Director's details changed for Mr. Daniel Charles Lyons on 15 January 2015 (2 pages) |
10 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Director's details changed for Mr. Daniel Charles Lyons on 15 January 2015 (2 pages) |
10 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
2 January 2015 | All of the property or undertaking has been released from charge 066794390001 (5 pages) |
2 January 2015 | All of the property or undertaking has been released from charge 066794390001 (5 pages) |
10 December 2014 | Registered office address changed from 1 Bishopsgate First Floor London EC2N 3AQ to 16 Great Queen Street London WC2B 5AH on 10 December 2014 (1 page) |
10 December 2014 | Registered office address changed from 1 Bishopsgate First Floor London EC2N 3AQ to 16 Great Queen Street London WC2B 5AH on 10 December 2014 (1 page) |
23 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
23 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
12 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders (6 pages) |
12 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders (6 pages) |
26 February 2014 | Appointment of Brett Allen Funderburg as a director (2 pages) |
26 February 2014 | Appointment of Brett Allen Funderburg as a director (2 pages) |
24 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
24 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
9 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
2 May 2013 | Registration of charge 066794390001 (42 pages) |
2 May 2013 | Registration of charge 066794390001 (42 pages) |
10 April 2013 | Termination of appointment of Marcelena Holmes as a secretary (1 page) |
10 April 2013 | Appointment of Bree Llynn Stotz as a secretary (1 page) |
10 April 2013 | Appointment of Bree Llynn Stotz as a secretary (1 page) |
10 April 2013 | Termination of appointment of Marcelena Holmes as a secretary (1 page) |
25 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
25 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
18 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Registered office address changed from 41-44 Great Queen Street 6Th Floor London WC2B 5AD on 20 July 2012 (1 page) |
20 July 2012 | Registered office address changed from 41-44 Great Queen Street 6Th Floor London WC2B 5AD on 20 July 2012 (1 page) |
25 November 2011 | Appointment of Mr. Daniel Charles Lyons as a director (2 pages) |
25 November 2011 | Appointment of Mr. Daniel Charles Lyons as a director (2 pages) |
27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
25 August 2011 | Secretary's details changed for Ms. Marcelena Marietta Holmes on 24 August 2011 (1 page) |
25 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Secretary's details changed for Ms. Marcelena Marietta Holmes on 24 August 2011 (1 page) |
25 August 2011 | Director's details changed for Mr Richard Brian Gorelick on 24 August 2011 (2 pages) |
25 August 2011 | Director's details changed for Mr Richard Brian Gorelick on 24 August 2011 (2 pages) |
19 August 2011 | Secretary's details changed for Ms. Marcelena Marietta De Jesus on 19 August 2011 (1 page) |
19 August 2011 | Secretary's details changed for Ms. Marcelena Marietta De Jesus on 19 August 2011 (1 page) |
19 July 2011 | Termination of appointment of Fred Robinette Iv as a director (1 page) |
19 July 2011 | Termination of appointment of Fred Robinette Iv as a director (1 page) |
31 March 2011 | Termination of appointment of Kurt Somerholter as a director (1 page) |
31 March 2011 | Termination of appointment of Kurt Somerholter as a director (1 page) |
12 January 2011 | Appointment of Mr. Scott Alan Fowler as a director (2 pages) |
12 January 2011 | Appointment of Mr. Scott Alan Fowler as a director (2 pages) |
11 January 2011 | Termination of appointment of Mark Melton as a director (1 page) |
11 January 2011 | Termination of appointment of Mark Melton as a director (1 page) |
24 August 2010 | Director's details changed for Mr. Kurt Jon Somerholter on 21 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Mr. Kurt Jon Somerholter on 21 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (8 pages) |
24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (8 pages) |
24 August 2010 | Director's details changed for Mr. Andrew Thomas Duncan on 21 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Mr. Andrew Thomas Duncan on 21 August 2010 (2 pages) |
7 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
7 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
19 March 2010 | Resolutions
|
19 March 2010 | Resolutions
|
17 March 2010 | Resolutions
|
17 March 2010 | Resolutions
|
5 March 2010 | Appointment of Mr. Kurt Jon Somerholter as a director (2 pages) |
5 March 2010 | Appointment of Mr. Bailey Jason Korell as a director (2 pages) |
5 March 2010 | Appointment of Mr. Andrew Thomas Duncan as a director (2 pages) |
5 March 2010 | Appointment of Mr. Kurt Jon Somerholter as a director (2 pages) |
5 March 2010 | Appointment of Mr. Bailey Jason Korell as a director (2 pages) |
5 March 2010 | Appointment of Mr. Andrew Thomas Duncan as a director (2 pages) |
4 March 2010 | Termination of appointment of Bailey Korell as a secretary (1 page) |
4 March 2010 | Termination of appointment of Bailey Korell as a secretary (1 page) |
4 March 2010 | Appointment of Ms. Marcelena Marietta De Jesus as a secretary (1 page) |
4 March 2010 | Appointment of Ms. Marcelena Marietta De Jesus as a secretary (1 page) |
30 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Director's details changed for Mr Richard Brian Gorelick on 10 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mr Mark Edward Melton on 10 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mr Fred Garfield Robinette Iv on 10 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mr Richard Brian Gorelick on 10 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mr Fred Garfield Robinette Iv on 10 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mr Mark Edward Melton on 10 October 2009 (2 pages) |
3 June 2009 | Ad 28/05/09\gbp si 14@1=14\gbp ic 8/22\ (1 page) |
3 June 2009 | Ad 28/05/09\gbp si 14@1=14\gbp ic 8/22\ (1 page) |
11 December 2008 | Ad 30/11/08\gbp si 7@1=7\gbp ic 1/8\ (1 page) |
11 December 2008 | Ad 30/11/08\gbp si 7@1=7\gbp ic 1/8\ (1 page) |
7 October 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
7 October 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
21 August 2008 | Incorporation (20 pages) |
21 August 2008 | Incorporation (20 pages) |