Company NameResolve Capital 6 Limited
Company StatusDissolved
Company Number08972329
CategoryPrivate Limited Company
Incorporation Date2 April 2014(9 years, 12 months ago)
Dissolution Date2 July 2019 (4 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMr Cameron Frazer Gunn
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 York Buildings
John Adam Street
London
WC2N 6JU
Director NameMr Mark Christopher Supperstone
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOne America Sqaure Crosswall
London
EC3N 2LB
Director NameResolve Capital Llp (Corporation)
StatusResigned
Appointed02 April 2014(same day as company formation)
Correspondence AddressOne America Square Crosswall
London
EC3N 2LB

Contact

Websitewww.resolvegroupuk.com
Email address[email protected]
Telephone020 77029775
Telephone regionLondon

Location

Registered Address22 York Buildings
John Adam Street
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019First Gazette notice for voluntary strike-off (1 page)
9 April 2019Application to strike the company off the register (3 pages)
9 January 2019Accounts for a dormant company made up to 31 March 2018 (4 pages)
6 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
7 September 2017Registered office address changed from 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 7 September 2017 (1 page)
7 September 2017Registered office address changed from 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 7 September 2017 (1 page)
19 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
19 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
21 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 August 2016Registered 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 2016Registered office address changed from One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016 (2 pages)
11 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(4 pages)
11 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(4 pages)
7 April 2016Termination of appointment of Resolve Capital Llp as a director on 1 April 2016 (1 page)
7 April 2016Termination of appointment of Resolve Capital Llp as a director on 1 April 2016 (1 page)
29 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 August 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
10 August 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
18 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(5 pages)
18 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(5 pages)
18 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(5 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)