Company NameResolution Capital Partners Llp
Company StatusDissolved
Company NumberOC389919
CategoryLimited Liability Partnership
Incorporation Date16 December 2013(10 years, 3 months ago)
Dissolution Date28 January 2020 (4 years, 2 months ago)

Directors

LLP Designated Member NameSir Clive Adam Cowdery
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Queen Annes Gate
London
SW1H 9AA
LLP Designated Member NameMr Jonathan Nicholas Bewick Hack
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Queen Annes Gate
London
SW1H 9AA
LLP Designated Member NameMr Patrick Noel Butler
Date of BirthDecember 1960 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed13 February 2015(1 year, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 28 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Queen Annes Gate
London
SW1H 9AA

Location

Registered Address2 Queen Annes Gate
London
SW1H 9AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

28 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019First Gazette notice for voluntary strike-off (1 page)
4 November 2019Application to strike the limited liability partnership off the register (3 pages)
28 January 2019Total exemption full accounts made up to 31 March 2018 (11 pages)
11 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
26 January 2018Total exemption full accounts made up to 31 March 2017 (11 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
30 January 2017Total exemption full accounts made up to 31 March 2016 (11 pages)
30 January 2017Total exemption full accounts made up to 31 March 2016 (11 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (4 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (4 pages)
12 January 2016Annual return made up to 16 December 2015 (3 pages)
12 January 2016Annual return made up to 16 December 2015 (3 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 February 2015Appointment of Mr Patrick Noel Butler as a member on 13 February 2015 (2 pages)
25 February 2015Appointment of Mr Patrick Noel Butler as a member on 13 February 2015
  • ANNOTATION Clarification a second filed LLAP01 was registered on 28/10/2015
(2 pages)
25 February 2015Appointment of Mr Patrick Noel Butler as a member on 13 February 2015
  • ANNOTATION Clarification a second filed LLAP01 was registered on 28/10/2015
(2 pages)
9 January 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
9 January 2015Annual return made up to 16 December 2014 (3 pages)
9 January 2015Annual return made up to 16 December 2014 (3 pages)
9 January 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 July 2014Registered office address changed from 23 Savile Row London W1S 2ET to 2 Queen Annes Gate London SW1H 9AA on 29 July 2014 (1 page)
29 July 2014Registered office address changed from 23 Savile Row London W1S 2ET to 2 Queen Annes Gate London SW1H 9AA on 29 July 2014 (1 page)
16 December 2013Incorporation of a limited liability partnership (9 pages)
16 December 2013Incorporation of a limited liability partnership (9 pages)