A Pople Limited

Company Registration Number: 08107923

Company registered in England and Wales

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A Pople Limited is a Private Company Limited by Shares first registered on 18 June 2012. Its current registered address is in London.

Registered Address

RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL

There are 53 companies currently registered at this postcode, including this one.

All companies at W1B 5NL

Registration Data

Company Number

08107923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

21 March 2016

Returns Last Made Up

18 June 2015

Returns Next Due

16 July 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £805,334£50,871
of which Cash £389,396£485
Total Assets £805,334£50,871
Current Liabilities £375,682£29,861
Net Current Assets £429,652£21,010
Total Net Worth £531,630£39,547

Previous Names

No previous names

Company Officers

  • HOSKINS, Diana

    Director

    Appointed on 18 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1953

    RESOLVE PARTNERS LIMITED
    48
    Warwick Street
    London
    W1B 5NL

  • POPLE, Andrew Howard

    Director

    Appointed on 18 June 2012

     

    Nationality: British

    Occupation: Financial Services Provider

    Month of birth: November 1957

    RESOLVE PARTNERS LIMITED
    48
    Warwick Street
    London
    W1B 5NL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzUzNjU4MmFkaXF6a2N4.

  2. 26 October 2016 Liquidators statement of receipts and payments to 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5HMTZ0J. Transaction: MzE2MDUzMDUxN2FkaXF6a2N4.

  3. 26 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5HMTZ0R. Transaction: MzE2MDUzMDQyNmFkaXF6a2N4.

  4. 31 August 2016 Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: A5DZGPHN. Transaction: MzE1NTkyMzY2MWFkaXF6a2N4.

  5. 2 March 2016 Registered office address changed from 11 Waterloo Place London SW1Y 4AU to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: A51DFNTE. Transaction: MzE0MzE1MDMzOWFkaXF6a2N4.

  6. 1 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51DFNUA. Transaction: MzE0MzA0MjI2M2FkaXF6a2N4.

  7. 1 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxREZOVTJhZGlxemtjeA.

  8. 1 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A51DFNTM. Transaction: MzE0MzA0MjA5OWFkaXF6a2N4.

  9. 21 December 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4MP96U0. Transaction: MzEzODAxMTg3MmFkaXF6a2N4.

  10. 15 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOK0L6. Transaction: MzEyNzEyNzgwM2FkaXF6a2N4.

  11. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MSMLYA. Transaction: MzExMzgyNTkwN2FkaXF6a2N4.

  12. 9 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYT6X. Transaction: MzEwMzQ1OTIzN2FkaXF6a2N4.

  13. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKG7HU. Transaction: MzA5MTM3NTk0OGFkaXF6a2N4.

  14. 18 July 2013 Registered office address changed from 102 Jermyn Street London SW1Y 6EE United Kingdom on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: A2CQ2OAB. Transaction: MzA4MTc0ODQyMGFkaXF6a2N4.

  15. 15 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP1IEZ. Transaction: MzA4MTUxODczM2FkaXF6a2N4.

  16. 24 April 2013 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A26J4AK8. Transaction: MzA3Njg3NzQxMGFkaXF6a2N4.

  17. 6 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDM3NjI3OWFkaXF6a2N4.

  18. 18 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B60HZM. Transaction: MzA1OTIwOTIxOWFkaXF6a2N4.

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