33 Lowndes Street
Belgravia
London
SW1X 9HX
Director Name | Mrs Maria Silva Gandres |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 25 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Warren Street London W1T 6AD |
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 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 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 20 September 2017 (2 pages) |
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15 June 2017 | Liquidators' statement of receipts and payments to 1 April 2017 (13 pages) |
2 September 2016 | Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016 (2 pages) |
14 June 2016 | Liquidators' statement of receipts and payments to 1 April 2016 (13 pages) |
2 December 2015 | Liquidators' statement of receipts and payments to 24 November 2015 (7 pages) |
2 December 2015 | Resignation of a liquidator (1 page) |
2 December 2015 | Liquidators statement of receipts and payments to 24 November 2015 (7 pages) |
22 April 2015 | Registered office address changed from 3Rd Floor 33 Lowndes Street Belgravia London SW1X 9HX to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 22 April 2015 (2 pages) |
21 April 2015 | Appointment of a voluntary liquidator (1 page) |
21 April 2015 | Declaration of solvency (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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12 May 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
9 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
17 April 2013 | Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 (2 pages) |
14 February 2013 | Company name changed redberries LTD\certificate issued on 14/02/13
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28 September 2012 | Termination of appointment of Maria Gandres as a director (1 page) |
28 September 2012 | Appointment of Mr Shane Armitage as a director (2 pages) |
28 September 2012 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 28 September 2012 (1 page) |
11 September 2012 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
4 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
25 August 2011 | Incorporation (19 pages) |