Company number 08659258
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 8TH FLOOR, ELIZABETH HOUSE 54 - 58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of RESOLVED LIMITED are www.resolved.co.uk, and www.resolved.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Resolved Limited is a Private Limited Company.
The company registration number is 08659258. Resolved Limited has been working since 21 August 2013.
The present status of the company is Active. The registered address of Resolved Limited is 8th Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. The company`s financial liabilities are £36.88k. It is £12.08k against last year. The cash in hand is £2.1k. It is £-6.17k against last year. And the total assets are £6.38k, which is £-9.47k against last year. PENNEY, Mark Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".
resolved Key Finiance
LIABILITIES
£36.88k
+48%
CASH
£2.1k
-75%
TOTAL ASSETS
£6.38k
-60%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark Edward Penney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Anne Penney
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESOLVED LIMITED Events
11 Oct 2016
Confirmation statement made on 21 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 August 2015
26 Sep 2015
Compulsory strike-off action has been discontinued
25 Sep 2015
Compulsory strike-off action has been suspended
24 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
18 Aug 2015
First Gazette notice for compulsory strike-off
09 Oct 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)