RESOLUTION PROPERTY ADVISERS LIMITED
In Liquidation
General Information
NAME
RESOLUTION PROPERTY ADVISERS LIMITED
COMPANY NUMBER
06348117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/2007
(17 years and 3 months old)
WEBSITE
www.resolutionproperty.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 5EF
Telephone: 04207518838
TPS: No
16 New Burlington Place
London
W1S 2HX
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION III HOLDINGS SARL | N/A | N/A |
| RESOLUTION PROPERTY ADVISERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESOLUTION PROPERTY ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTION PROPERTY ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION PROPERTY ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2007 - Present (17 years and 3 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 8 Past: 59 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
20/08/2007 - 04/07/2011 (3 years and 10 months) Born in Aug 1965 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
20/08/2007 - 04/07/2011 (3 years and 10 months) Born in Sep 1963 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
20/08/2007 - Present (17 years and 3 months) Born in Mar 1972 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION III HOLDINGS SARL | N/A | N/A |
| MAJESTIC SARL | N/A | N/A |
| OTR CONVERSIONS LONDON LIMITED | Company is dissolved | View Report |
| RESOLUTION PROPERTY ADVISERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 19/11/2020 | James Alexander Fowler (914860695) has left the board |
| 25/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 07/12/2017 | Scott O'Donnell (915389594) has left the board |
| 07/12/2017 | New Board Member Scott Clayton O'Donnell (920849185) Appointed |
| 30/11/2017 | Jeremy Laurence Bard (904695963) has left the board |
| 26/11/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 27/08/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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