Company NameResol One Limited
DirectorElgin Daniel Loane
Company StatusActive
Company Number07310736
CategoryPrivate Limited Company
Incorporation Date12 July 2010(13 years, 9 months ago)
Previous NamesLoot Forerunners Limited and Loot Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Elgin Daniel Loane
Date of BirthJuly 1973 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed12 July 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 100 Free Trade Wharf
340 The Highway
London
E1W 3ET

Contact

Websiteloot.com
Telephone020 89004331
Telephone regionLondon

Location

Registered Address27a Poland Street
London
W1F 8QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Downdaniel Investment Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,388,744
Net Worth-£1,836,801
Cash£5,087
Current Liabilities£1,667,940

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return12 July 2023 (9 months, 1 week ago)
Next Return Due26 July 2024 (3 months, 1 week from now)

Charges

21 May 2018Delivered on: 23 May 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
29 July 2011Delivered on: 4 August 2011
Persons entitled: Windsor Life Assurance Company Limited

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £24,000 deposited see image for full details.
Outstanding
17 December 2010Delivered on: 23 December 2010
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £55,448.25.
Outstanding

Filing History

12 August 2023Compulsory strike-off action has been discontinued (1 page)
11 August 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
11 August 2023Micro company accounts made up to 31 August 2022 (3 pages)
1 August 2023First Gazette notice for compulsory strike-off (1 page)
19 August 2022Micro company accounts made up to 31 August 2021 (3 pages)
3 August 2022Compulsory strike-off action has been discontinued (1 page)
2 August 2022First Gazette notice for compulsory strike-off (1 page)
29 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
11 August 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
18 June 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
18 September 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
15 May 2020Total exemption full accounts made up to 31 August 2019 (12 pages)
12 July 2019Confirmation statement made on 12 July 2019 with updates (3 pages)
19 June 2019Unaudited abridged accounts made up to 31 August 2018 (6 pages)
15 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
6 June 2018Total exemption full accounts made up to 31 August 2017 (5 pages)
23 May 2018Registration of charge 073107360003, created on 21 May 2018 (58 pages)
26 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
26 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
11 July 2017Total exemption full accounts made up to 31 August 2016 (8 pages)
11 July 2017Total exemption full accounts made up to 31 August 2016 (8 pages)
11 October 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
4 August 2016Total exemption full accounts made up to 31 August 2015 (10 pages)
4 August 2016Total exemption full accounts made up to 31 August 2015 (10 pages)
21 October 2015Company name changed loot LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
(3 pages)
21 October 2015Company name changed loot LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
(3 pages)
9 September 2015Registered office address changed from No 1 Curzon Street London W1J 5HD to 27a Poland Street London W1F 8QW on 9 September 2015 (1 page)
9 September 2015Registered office address changed from No 1 Curzon Street London W1J 5HD to 27a Poland Street London W1F 8QW on 9 September 2015 (1 page)
9 September 2015Registered office address changed from No 1 Curzon Street London W1J 5HD to 27a Poland Street London W1F 8QW on 9 September 2015 (1 page)
6 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
6 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
13 July 2015Total exemption full accounts made up to 31 August 2014 (10 pages)
13 July 2015Total exemption full accounts made up to 31 August 2014 (10 pages)
5 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
5 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
5 June 2014Total exemption full accounts made up to 31 August 2013 (11 pages)
5 June 2014Total exemption full accounts made up to 31 August 2013 (11 pages)
30 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
(3 pages)
30 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
(3 pages)
10 June 2013Total exemption full accounts made up to 31 August 2012 (11 pages)
10 June 2013Total exemption full accounts made up to 31 August 2012 (11 pages)
7 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
7 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
22 June 2012Total exemption full accounts made up to 31 August 2011 (11 pages)
22 June 2012Total exemption full accounts made up to 31 August 2011 (11 pages)
8 March 2012Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page)
8 March 2012Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page)
20 October 2011Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
20 October 2011Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
8 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
8 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 December 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 September 2010Change of name notice (2 pages)
3 September 2010Change of name notice (2 pages)
3 September 2010Company name changed loot forerunners LIMITED\certificate issued on 03/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
(3 pages)
3 September 2010Company name changed loot forerunners LIMITED\certificate issued on 03/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
(3 pages)
12 July 2010Incorporation (22 pages)
12 July 2010Incorporation (22 pages)