Company NameResolve Pm Ltd
Company StatusDissolved
Company Number10537277
CategoryPrivate Limited Company
Incorporation Date22 December 2016(7 years, 4 months ago)
Dissolution Date14 December 2021 (2 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMiss Saorlaith Bourke
Date of BirthJuly 1982 (Born 41 years ago)
NationalityIrish
StatusClosed
Appointed22 December 2016(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address84 Brookwood Road
London
SW18 5BY

Location

Registered Address84 Brookwood Road
London
SW18 5BY
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

22 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
7 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
24 April 2019Change of details for Miss Saorlaith Bourke as a person with significant control on 22 December 2016 (2 pages)
23 April 2019Director's details changed for Miss Saorlaith Bourke on 23 April 2019 (2 pages)
23 April 2019Registered office address changed from 104 Southover London N12 7HD England to 84 Brookwood Road London SW18 5BY on 23 April 2019 (1 page)
23 April 2019Change of details for Miss Saorlaith Bourke as a person with significant control on 23 April 2019 (2 pages)
4 January 2019Director's details changed for Miss Saorlaith Bourke on 4 January 2019 (2 pages)
4 January 2019Change of details for Miss Saorlaith Bourke as a person with significant control on 4 January 2019 (2 pages)
26 December 2018Confirmation statement made on 21 December 2018 with no updates (3 pages)
3 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
23 April 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 104 Southover London N12 7HD on 23 April 2018 (1 page)
3 January 2018Confirmation statement made on 21 December 2017 with updates (5 pages)
3 January 2018Director's details changed for Miss Saorlaith Bourke on 3 January 2018 (2 pages)
3 January 2018Director's details changed for Miss Saorlaith Bourke on 3 January 2018 (2 pages)
3 January 2018Confirmation statement made on 21 December 2017 with updates (5 pages)
2 January 2018Change of details for Miss Saorlaith Bourke as a person with significant control on 2 January 2018 (2 pages)
2 January 2018Change of details for Miss Saorlaith Bourke as a person with significant control on 2 January 2018 (2 pages)
22 December 2016Incorporation
Statement of capital on 2016-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
22 December 2016Incorporation
Statement of capital on 2016-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)