| Company Name | Resolve Capital 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08602613 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2013(10 years, 9 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Cameron Frazer Gunn |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Accoountant |
| Country of Residence | England |
| Correspondence Address | 22 York Buildings John Adam Street London WC2N 6JU |
| Director Name | Mr Mark Christopher Supperstone |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 York Buildings John Adam Street London WC2N 6JU |
| Director Name | Resolve Capital Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 2013(same day as company formation) |
| Correspondence Address | One America Square Crosswall London EC3N 2LB |
Contact
| Website | www.resolvegroupuk.com |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2021 | Application to strike the company off the register (1 page) |
| 10 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 15 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 5 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 July 2017 (4 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) |
| 18 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 August 2016 | Registered office address changed from 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 One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016 (2 pages) |
| 27 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 9 July 2013 | Incorporation
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| 9 July 2013 | Incorporation
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