RESOL ONE LIMITED
LONDON LOOT LIMITED LOOT FORERUNNERS LIMITED

Hellopages » Greater London » Westminster » W1F 8QW

Company number 07310736
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address 27A POLAND STREET, LONDON, ENGLAND, W1F 8QW
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption full accounts made up to 31 August 2015; Company name changed loot LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08 . The most likely internet sites of RESOL ONE LIMITED are www.resolone.co.uk, and www.resol-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Resol One Limited is a Private Limited Company. The company registration number is 07310736. Resol One Limited has been working since 12 July 2010. The present status of the company is Active. The registered address of Resol One Limited is 27a Poland Street London England W1f 8qw. . LOANE, Elgin Daniel is a Director of the company. The company operates in "Publishing of newspapers".


Current Directors

Director
LOANE, Elgin Daniel
Appointed Date: 12 July 2010
52 years old

Persons With Significant Control

Mr Elgin Daniel Loane
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors as a member of a firm

RESOL ONE LIMITED Events

11 Oct 2016
Confirmation statement made on 12 July 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 August 2015
21 Oct 2015
Company name changed loot LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08

09 Sep 2015
Registered office address changed from No 1 Curzon Street London W1J 5HD to 27a Poland Street London W1F 8QW on 9 September 2015
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

...
... and 10 more events
04 Aug 2011
Particulars of a mortgage or charge / charge no: 2
23 Dec 2010
Particulars of a mortgage or charge / charge no: 1
03 Sep 2010
Company name changed loot forerunners LIMITED\certificate issued on 03/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31

03 Sep 2010
Change of name notice
12 Jul 2010
Incorporation

RESOL ONE LIMITED Charges

29 July 2011
Deposit deed
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Windsor Life Assurance Company Limited
Description: The sum of £24,000 deposited see image for full details.
17 December 2010
Rent deposit deed
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The sum of £55,448.25.

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