RESOLUTION REAL ESTATE LIMITED
Company is dissolved
General Information
NAME
RESOLUTION REAL ESTATE LIMITED
COMPANY NUMBER
09147914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/07/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2017
ACCOUNTS MADE UP TO
31/07/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2018 | Change in Reg. Office |
| 05/03/2018 | Damian Adrian Wallace (924348116) has left the board |
| 05/03/2018 | New Board Member Damian Adrian Wallace (924172628) Appointed |
Credit Risk Overview
Want to learn more about RESOLUTION REAL ESTATE 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 REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION REAL ESTATE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1593 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 3 Past: 197 |
View Report |
|
23/05/2017 - 19/12/2017 (6 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2018 | Change in Reg. Office |
| 05/03/2018 | Damian Adrian Wallace (924348116) has left the board |
| 05/03/2018 | New Board Member Damian Adrian Wallace (924172628) Appointed |
| 27/02/2018 | Jitendra Manilal Chauhan (920081662) has left the board |
| 26/02/2018 | New Board Member Damian Adrian Wallace (924348116) Appointed |
| 12/02/2018 | Change in Reg. Office |
| 21/12/2017 | Daniel Justin Etzin (923547909) has left the board |
| 21/12/2017 | New Board Member Jitendra Manilal Chauhan (920081662) Appointed |
| 17/10/2017 | New Accounts filed |
| 14/08/2017 | Change in Reg. Office |
| 18/07/2017 | New Board Member Daniel Justin Etzin (923547909) Appointed |
| 10/06/2017 | New Annual Return filed |
| 25/05/2017 | WOODBERRY SECRETARIAL LIMITED (914940308) has left the board |
| 25/05/2017 | Willem Marthinus De Beer (917606740) has left the board |
| 25/10/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 13/08/2015 | WOODBERRY SECRETARIAL LIMITED (919972439) has left the board |
| 30/07/2015 | New Company Secretary WOODBERRY SECRETARIAL LIMITED (919972439) Appointed |
| 30/06/2015 | WOODBERRY SECRETARIAL LIMITED (918966318) has left the board |
| 30/06/2015 | New Company Secretary WOODBERRY SECRETARIAL LIMITED (914940308) Appointed |
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