| Company Name | Resolve Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC331916 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 October 2007(16 years, 6 months ago) |
| Previous Name | Resolve Partners Llp |
Directors
| LLP Designated Member Name | Resolve Invest Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2010(2 years, 12 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Correspondence Address | One America Square Crosswall London EC3N 2LB |
| LLP Designated Member Name | Mr Cameron Frazer Gunn |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One America Square Crosswall London EC3N 2LB |
| LLP Designated Member Name | Mr Mark Christopher Supperstone |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One America Square Crosswall London EC3N 2LB |
| LLP Designated Member Name | Resolve Invest Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2010(2 years, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 21 June 2010) |
| Correspondence Address | One America Square Crosswall London EC3N 2LB |
| LLP Designated Member Name | Resolve Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2015(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 October 2018) |
| 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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,953,634 |
| Cash | £705,676 |
| Current Liabilities | £20,947 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 13 January 2024 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
| 14 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 17 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 4 January 2022 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 4 November 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 16 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 18 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 15 October 2018 | Termination of appointment of Resolve Assist Limited as a member on 1 October 2018 (1 page) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 18 September 2017 | Registered office address changed from 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 18 September 2017 (2 pages) |
| 18 September 2017 | Registered office address changed from 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 18 September 2017 (2 pages) |
| 26 October 2016 | Confirmation statement made on 6 October 2016 with updates (4 pages) |
| 26 October 2016 | Confirmation statement made on 6 October 2016 with updates (4 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 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) |
| 20 July 2016 | Appointment of Resolve Assist Limited as a member on 25 March 2015 (2 pages) |
| 20 July 2016 | Appointment of Resolve Assist Limited as a member on 25 March 2015 (2 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 October 2015 | Annual return made up to 6 October 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 6 October 2015 (2 pages) |
| 25 March 2015 | Termination of appointment of Cameron Frazer Gunn as a member on 25 March 2015 (1 page) |
| 25 March 2015 | Termination of appointment of Mark Christopher Supperstone as a member on 25 March 2015 (1 page) |
| 25 March 2015 | Termination of appointment of Mark Christopher Supperstone as a member on 25 March 2015 (1 page) |
| 25 March 2015 | Termination of appointment of Cameron Frazer Gunn as a member on 25 March 2015 (1 page) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 October 2014 | Annual return made up to 6 October 2014 (4 pages) |
| 9 October 2014 | Annual return made up to 6 October 2014 (4 pages) |
| 9 October 2014 | Annual return made up to 6 October 2014 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 October 2013 | Annual return made up to 6 October 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 6 October 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 6 October 2013 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 6 October 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 6 October 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 6 October 2011 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 6 October 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 6 October 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 6 October 2010 (4 pages) |
| 18 October 2010 | Appointment of Resolve Invest Limited as a member (3 pages) |
| 18 October 2010 | Appointment of Resolve Invest Limited as a member (3 pages) |
| 6 July 2010 | Termination of appointment of Resolve Invest Limited as a member (3 pages) |
| 6 July 2010 | Termination of appointment of Resolve Invest Limited as a member (3 pages) |
| 16 March 2010 | Appointment of Resolve Invest Limited as a member (3 pages) |
| 16 March 2010 | Appointment of Resolve Invest Limited as a member (3 pages) |
| 4 November 2009 | Annual return made up to 6 October 2009 (8 pages) |
| 4 November 2009 | Annual return made up to 6 October 2009 (8 pages) |
| 4 November 2009 | Annual return made up to 6 October 2009 (8 pages) |
| 6 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 6 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 15 January 2009 | Annual return made up to 06/10/08 (2 pages) |
| 15 January 2009 | Annual return made up to 06/10/08 (2 pages) |
| 13 August 2008 | Member's particulars cameron gunn (1 page) |
| 13 August 2008 | Member's particulars cameron gunn (1 page) |
| 13 August 2008 | Member's particulars mark christopher supperstone logged form (1 page) |
| 13 August 2008 | Member's particulars mark christopher supperstone logged form (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 107-111 fleet street london EC4A 2AB (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 107-111 fleet street london EC4A 2AB (1 page) |
| 10 April 2008 | Change of name 03/04/2008 (2 pages) |
| 10 April 2008 | Change of name 03/04/2008 (2 pages) |
| 5 February 2008 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 5 February 2008 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 16 October 2007 | Member's particulars changed (1 page) |
| 16 October 2007 | Member's particulars changed (1 page) |
| 6 October 2007 | Incorporation (3 pages) |
| 6 October 2007 | Incorporation (3 pages) |