RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
There are 322 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Liquidation
Incorporation Date
Dissolution Date
n/a
25110 - Manufacture of metal structures and parts of structures
Accounts Reference Date
30 September
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 September 2014
Accounts Next Due
30 June 2016
Returns Last Made Up
1 September 2015
Returns Next Due
29 September 2016
Mortgages
6 in total
5 outstanding
1 satisfied
2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £519,617 | £447,318 | £327,881 | £213,518 | £224,062 |
of which Cash | £37,050 | £30,213 | £0 | £0 | £6,833 |
Total Assets | £519,617 | £447,318 | £327,881 | £213,518 | £224,062 |
Current Liabilities | £286,464 | £391,219 | £294,663 | £197,036 | £176,768 |
Net Current Assets | £233,153 | £56,099 | £33,218 | £16,482 | £47,294 |
Total Net Worth | £449,053 | £208,984 | £101,971 | £62,559 | £37,625 |
No previous names
Secretary
Appointed on 1 October 2013
Resolve Partners Limited
22 York Buildings
John Adam Street
London
WC2N 6JU
Secretary
Appointed on 1 October 2009
Resigned on 31 January 2012
Unit 2
May Avenue Industrial Estate
May Avenue Northfleet
Gravesend
Kent
DA11 8RU
Secretary
Appointed on 1 May 2008
Resigned on 1 October 2009
24
Mahogany Close
London
London
SE16 5NH
Secretary
Appointed on 31 January 2012
Resigned on 1 October 2013
Unit 2
May Avenue Industrial Estate
May Avenue Northfleet
Gravesend
Kent
DA11 8RU
Secretary
Appointed on 27 March 2006
Resigned on 16 May 2008
20 Christianfields Avenue
Gravesend
Kent
DA12 5NF
Director
Appointed on 5 November 2015
Resigned on 1 February 2016
Nationality: British
Occupation: Commercial Director
Month of birth: March 1984
Steelfields Estate
Owens Way
Gads Hill
Gillingham
Kent
ME7 2RT
England
Director
Appointed on 5 November 2015
Resigned on 1 June 2016
Nationality: British
Occupation: Managing Director
Month of birth: April 1961
48
Warwick Street
London
W1B 5NL
Director
Appointed on 5 November 2015
Resigned on 21 November 2016
Nationality: British
Occupation: Director
Month of birth: May 1962
48
Warwick Street
London
W1B 5NL
Director
Appointed on 1 October 2013
Resigned on 30 September 2015
Nationality: British
Occupation: Company Director
Month of birth: November 1964
Unit 2
May Avenue Industrial Estate
May Avenue Northfleet
Gravesend
Kent
DA11 8RU
Director
Appointed on 30 September 2010
Resigned on 29 September 2011
Nationality: British
Occupation: Civil Constructor
Month of birth: November 1964
Unit 2
May Avenue Industrial Estate
May Avenue Northfleet
Gravesend
Kent
DA11 8RU
Director
Appointed on 1 October 2013
Resigned on 5 September 2017
Nationality: British
Occupation: Sales Director
Month of birth: February 1975
Resolve Partners Limited
22 York Buildings
John Adam Street
London
WC2N 6JU
Director
Appointed on 27 March 2006
Resigned on 6 April 2015
Nationality: Italian
Occupation: Director
Month of birth: June 1970
Unit 2
May Avenue Industrial Estate
May Avenue Northfleet
Gravesend
Kent
DA11 8RU
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 5 September 2017. Category: Officers. Type: TM01. Barcode: A6FXUGKX. Transaction: MzE4NjcxNDk3MmFkaXF6a2N4.
Action Date: 20 September 2017. Category: Address. Type: AD01. Barcode: A6EXXGE1. Transaction: MzE4NTY1ODQ0NmFkaXF6a2N4.
Action Date: 5 May 2017. Category: Insolvency. Type: LIQ03. Barcode: A6817ACJ. Transaction: MzE3ODEzNjI0MmFkaXF6a2N4.
Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: A5KZM336. Transaction: MzE2NDU4NjU3NGFkaXF6a2N4.
Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: A5GPB07E. Transaction: MzE1OTY0MTA4MWFkaXF6a2N4.
Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: A5E216XU. Transaction: MzE1NTk5MjE1NGFkaXF6a2N4.
Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: A56SAXVE. Transaction: MzE0OTIxNzczM2FkaXF6a2N4.
Category: Insolvency. Type: 4.20. Barcode: A56SAXUY. Transaction: MzE0ODkwMjY2N2FkaXF6a2N4.
Category: Insolvency. Type: 600. Barcode: A56SAXUQ. Transaction: MzE0ODkwMjQ4NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2U0FYVjZhZGlxemtjeA.
Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50VUZKW. Transaction: MzE0MTk3MzE1MmFkaXF6a2N4.
Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YF3WIQ. Transaction: MzEzOTUyNTg2MWFkaXF6a2N4.
Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YF3WEH. Transaction: MzEzOTUyNTc3NWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4YF3VT6. Transaction: MzEzOTUyNTYxNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMME5XWVlhZGlxemtjeA.
Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4KSUXUP. Transaction: MzEzNTc2Mjc4OWFkaXF6a2N4.
Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD87KZ. Transaction: MzEzNTM0MzIyMWFkaXF6a2N4.
Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JI3QMY. Transaction: MzEzNDU4NDIzNGFkaXF6a2N4.
Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JI32GJ. Transaction: MzEzNDU3NjUyMWFkaXF6a2N4.
Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4489. Transaction: MzEzMjk5MjU0NmFkaXF6a2N4.
Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X4HZ44BL. Transaction: MzEzMjk5MjI2OGFkaXF6a2N4.
Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HZ44D6. Transaction: MzEzMjk5MjI2N2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X4HZ443W. Transaction: MzEzMjk4Njc4MWFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ATEQMW. Transaction: MzEyNjM2MTYxMmFkaXF6a2N4.
Action Date: 26 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HFUU6Y. Transaction: MzEwODQxOTgxNmFkaXF6a2N4.
Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FN0B7T. Transaction: MzEwNjgxNjA3OWFkaXF6a2N4.
Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FN0AYO. Transaction: MzEwNjgxNjAzMWFkaXF6a2N4.
Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FN0AYG. Transaction: MzEwNjgxNjAyOWFkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C92ZCP. Transaction: MzEwMzg1NDgwNWFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A36IMMXC. Transaction: MzA5OTE1NjQwOGFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A2LN7TQX. Transaction: MzA4OTY3MTc3NWFkaXF6a2N4.
Action Date: 2 October 2013. Category: Capital. Type: SH01. Barcode: A2ID4RM3. Transaction: MzA4NjY2Mzg3OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjY1NTc1NWFkaXF6a2N4.
Action Date: 27 March 2013. Category: Document replacement. Type: RP04. Barcode: A2ID4RMB. Transaction: MzA4NjYzMjExM2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X2I37HFC. Transaction: MzA4NjE1NjIwMWFkaXF6a2N4.
Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I3512W. Transaction: MzA4NjEyNzU1OGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2I3512O. Transaction: MzA4NjEyNzI3NWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2I34XAR. Transaction: MzA4NjEyNTY0NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2I34LND. Transaction: MzA4NjEyMDgxMmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2I34ITF. Transaction: MzA4NjExOTYzNmFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2C9LPWY. Transaction: MzA4MTIyOTI1NmFkaXF6a2N4.
Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27YGF03. Transaction: MzA3NzY1Njk3MGFkaXF6a2N4.
Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17DF9DV. Transaction: MzA1NjI0MjE1N2FkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17DF6T4. Transaction: MzA1NjI0MTczMGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A13Y7LMB. Transaction: MzA1Mzg1MTg1NmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X13CX617. Transaction: MzA1MzA2MTg4MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X13CX2T7. Transaction: MzA1MzA2MTE1MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X104R1MR. Transaction: MzA1MDMxNDIzOWFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2LWNVGE. Transaction: MzAzOTc0ODYxNWFkaXF6a2N4.
Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XHQTJTT2. Transaction: MzAzNjUxOTM2NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XHQTITT1. Transaction: MzAzNjQ1MjY1MWFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XK5VXLPO. Transaction: MzAxOTU4OTQzMWFkaXF6a2N4.
Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XME1JJFF. Transaction: MzAxNDI1MDc3OWFkaXF6a2N4.
Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XME1HJFD. Transaction: MzAxNDIzMjk3NGFkaXF6a2N4.
Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XME1IJFE. Transaction: MzAxNDIzMjk3NWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: P9S99008. Transaction: MzAwMjY0NjM0OGFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XRIMWEFH. Transaction: MzAwMTQ5ODM1MmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XRIK8EFR. Transaction: MzAwMTQ5ODMxMGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XRIDPEF1. Transaction: MzAwMTQ5Nzc4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XL4HSAQV. Transaction: MjAzNTEzMDA4MGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XL4HRAQU. Transaction: MjAzNTA2NTU0NGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XL4HQAQT. Transaction: MjAzNTA2NTM0OWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: AF56DAAX. Transaction: MjAzNDMxODMwOGFkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARAVG7RK. Transaction: MjAyNzMzNzgxN2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XB8GQ12P. Transaction: MjAwODMyMTMzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XB44J122. Transaction: MjAwODI5NjMwM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AMJSZ0U0. Transaction: MjAwNzgyOTUyNWFkaXF6a2N4.
Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MDg5OGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE4OTAyNTE0M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MDEwNzYxOGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4MDEwNTM2MGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MDEwNTI0NmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MDEwNDgzNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE2NTcwNzc1MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE1NDQwOGFkaXF6a2N4.