RESOLUTION FINANCE LIMITED
Company is dissolved
General Information
NAME
RESOLUTION FINANCE LIMITED
COMPANY NUMBER
10564310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2017
(7 years and 10 months old)
WEBSITE
resolutionfinancelimited.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
16/01/2017
24/04/2018
PRINCIPAL FINANCE LIMITED
EAST SUSSEX
BN1 3XG
3RD Hanover House
118 Queens Road
Brighton
East Sussex
BN1 3XG
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 |
|---|---|---|
| ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESOLUTION FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 21/11/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 14/11/2024 | New Board Member David Michael Rogers (914169896) Appointed |
Credit Risk Overview
Want to learn more about RESOLUTION FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION FINANCE 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 Jul 1938 |
Resigned | Director |
Current: 25 Past: 168 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 55 |
View Report |
|
Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIED FINANCE LIMITED | Active - Accounts Filed | View Report |
| ALLIED LAND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ALLIED LAND LIMITED | Active - Accounts Filed | View Report |
| ALLIED LAND & ESTATES LIMITED | Company is dissolved | View Report |
| ALLIED LAND (WORTHING) LIMITED | Company is dissolved | View Report |
| CONTI PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| JOLTACTION LIMITED | Active - Accounts Filed | View Report |
| WATERSTOCK DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| B.T. ESTATES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ESTABLISHMENT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MEDIA PRO FIVE LIMITED | Active - Accounts Filed | View Report |
| INVESTING IN ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| RESOLUTION FINANCE LIMITED | Company is dissolved | View Report |
| STAGEFLEET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 21/11/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 14/11/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 11/11/2024 | New Company Secretary BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 31/10/2024 | New Company Secretary BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 31/10/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 24/10/2024 | New Company Secretary BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 24/10/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 02/09/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 30/08/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 23/08/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 16/08/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 16/08/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 08/08/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 01/08/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 17/06/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 23/05/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 08/02/2024 | New Board Member David Michael Rogers (914169896) Appointed |
| 12/10/2023 | New Board Member David Michael Rogers (914169896) Appointed |
| 11/10/2023 | New Company Secretary BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 09/10/2023 | New Board Member David Michael Rogers (914169896) Appointed |
| 09/10/2023 | New Company Secretary BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 16/06/2023 | New Board Member David Michael Rogers (914169896) Appointed |
| 17/11/2022 | New Board Member David Michael Rogers (914169896) Appointed |
| 20/10/2022 | New Company Secretary BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 29/09/2022 | New Company Secretary BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 29/09/2022 | New Board Member David Michael Rogers (914169896) Appointed |
| 26/07/2022 | New Board Member David Michael Rogers (914169896) Appointed |
| 21/07/2022 | New Board Member David Michael Rogers (914169896) Appointed |
| 20/06/2022 | New Board Member David Michael Rogers (914169896) Appointed |
| 17/06/2022 | New Company Secretary BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 02/06/2022 | New Board Member David Michael Rogers (914169896) Appointed |
| 23/12/2021 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 17/02/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member David Michael Rogers (914169896) Appointed |
| 08/02/2017 | John Downton Croft (905582595) has left the board |
| 01/02/2017 | New Company Secretary BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 01/02/2017 | BROMBARD TRUSTEES LIMITED (922248676) has left the board |
| 19/01/2017 | New Annual Return filed |
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