| Company Name | Resol Two Limited |
|---|---|
| Director | Elgin Daniel Loane |
| Company Status | Active |
| Company Number | 09041998 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2014(9 years, 11 months ago) |
| Previous Name | Loot Publishing Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Elgin Daniel Loane |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Free Trade Wharf 340 The Highway London E1W 3ET |
Location
| Registered Address | 27a Poland Street London W1F 8QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Downdaniel Investment Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,654,327 |
| Net Worth | -£250,933 |
| Cash | £101 |
| Current Liabilities | £643,582 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Charges
| 21 May 2018 | Delivered on: 23 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 28 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 25 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 8 January 2016 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 21 October 2015 | Company name changed loot publishing LIMITED\certificate issued on 21/10/15
|
| 25 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 9 June 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
|