Active
Company Information for RESOLUTION FINANCIAL LIMITED
2 QUEEN ANNES GATE, LONDON, SW1H 9AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
RESOLUTION FINANCIAL LIMITED | ||
Legal Registered Office | ||
2 QUEEN ANNES GATE LONDON SW1H 9AA Other companies in SW1H | ||
Previous Names | ||
|
Company Number | 05448609 | |
---|---|---|
Company ID Number | 05448609 | |
Date formed | 2005-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:44:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESOLUTION FINANCIAL GROUP LIMITED | 2 QUEEN ANNES GATE LONDON SW1H 9AA | Active | Company formed on the 2005-05-10 | |
RESOLUTION FINANCIAL MANAGEMENT LIMITED | SPA COURT 35 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UY | Active | Company formed on the 2011-10-28 | |
RESOLUTION FINANCIAL MARKETS LLP | 23 SAVILE ROW LONDON W1S 2ET | Dissolved | Company formed on the 2009-06-10 | |
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Resolution Financial Software Inc. | 6393 London Road Richmond British Columbia V7E 6V5 | Dissolved | Company formed on the 2009-09-16 |
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RESOLUTION FINANCIAL SYSTEMS LIMITED LIABILITY COMPANY | 118 LOCUST ST Frederick CO 80530 | Administratively Dissolved | Company formed on the 1995-03-03 |
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RESOLUTION FINANCIAL, LLC | 161 ALTA VISTA WAY DANVILLE CA 94506 | CANCELED | Company formed on the 2008-07-22 |
RESOLUTION FINANCIAL SERVICES LTD | 840 Ibis Court Centre Park CENTRE PARK Warrington CHESHIRE WA1 1RL | Active | Company formed on the 2016-09-16 | |
RESOLUTION FINANCIAL CORPORATION | 5200 N.E. 26TH AVENUE FORT LAUDERDALE FL 33308 | Inactive | Company formed on the 1990-06-19 | |
RESOLUTION FINANCIAL ASSET MANAGEMENT, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2004-01-14 | |
RESOLUTION FINANCIAL GROUP, LLC | 850 NW FEDERAL HWY 166 STUART FL 34994 | Inactive | Company formed on the 2008-10-20 | |
RESOLUTION FINANCIAL LLC | 3700 NW 124TH AVENUE, SUITE 135 CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2004-11-03 | |
RESOLUTION FINANCIAL GROUP INC. | 3900 WOODLAKE BLVD GREENACRES FL 33463 | Inactive | Company formed on the 2011-10-13 | |
RESOLUTION FINANCIAL MORTGAGE CO., INC. | 5200 NE 26 AVE. FORT LAUDERDALE FL 33308 | Inactive | Company formed on the 1992-09-14 | |
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RESOLUTION FINANCIAL CORP | Georgia | Unknown | |
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RESOLUTION FINANCIAL SERVICES INC | Georgia | Unknown | |
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RESOLUTION FINANCIAL AID LLC | North Carolina | Unknown | |
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Resolution Financial Services Corporation | Maryland | Unknown | |
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RESOLUTION FINANCIAL SERVICES INC | Georgia | Unknown | |
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RESOLUTION FINANCIAL SERVICES CORPORATION | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLIVE ADAM COWDERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER CHESTON CLIFFORD |
Company Secretary | ||
ROGER CHESTON CLIFFORD |
Director | ||
GEOFFREY JOSEPH LEVY |
Director | ||
SIMON COLIN MITCHLEY |
Company Secretary | ||
SIMON COLIN MITCHLEY |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
CLIVE ADAM COWDERY |
Director | ||
RESOLUTION SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
RANDAL JOHN CLIFTON BARKER |
Director | ||
IAN GRAHAM MAIDENS |
Director | ||
BRENDAN JOSEPH MEEHAN |
Director | ||
JENNIFER JANE WILMAN |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
HEATH FORD LEWIS |
Director | ||
JEFFREY COOPER TWENTYMAN |
Director | ||
NICOLE FRANCES MONIR |
Director | ||
LOUISE JANE STOKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEST FOR BRITAIN LIMITED | Director | 2016-12-16 | CURRENT | 2016-10-19 | Active | |
RESOLUTION VENTURES LTD | Director | 2016-02-04 | CURRENT | 2006-05-04 | Active | |
THE RESOLUTION TRUST (TRUSTEE) LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
PROSPECT PUBLISHING LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
RES MEDIA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
RCAP (US) GP LIMITED | Director | 2013-12-18 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
RCAP (TRG) GP LIMITED | Director | 2013-01-25 | CURRENT | 2012-12-21 | Dissolved 2017-06-13 | |
RESOLUTION ASSET MANAGEMENT LIMITED | Director | 2013-01-07 | CURRENT | 2008-11-18 | Active | |
RESOLUTION FUND MANAGERS LIMITED | Director | 2013-01-07 | CURRENT | 2008-11-19 | Active | |
RESOLUTION CORPORATION LIMITED | Director | 2013-01-07 | CURRENT | 2005-05-09 | Active | |
RESOLUTION INVESTMENT BANKING LIMITED | Director | 2013-01-07 | CURRENT | 2006-02-23 | Active | |
RESOLUTION LIMITED | Director | 2013-01-07 | CURRENT | 2008-10-13 | Active | |
RESOLUTION INVESTMENT SERVICES LIMITED | Director | 2013-01-07 | CURRENT | 2008-11-18 | Active | |
RESOLUTION SERVICE MANAGEMENT LIMITED | Director | 2013-01-07 | CURRENT | 2012-07-06 | Active | |
RESOLUTION INVESTMENTS LIMITED | Director | 2013-01-07 | CURRENT | 2005-05-06 | Active | |
RESOLUTION FINANCIAL GROUP LIMITED | Director | 2013-01-07 | CURRENT | 2005-05-10 | Active | |
RESOLUTION LIFE U.S. LIMITED | Director | 2012-12-21 | CURRENT | 2012-07-13 | Active | |
RESOLUTION CAPITAL LIMITED | Director | 2012-12-12 | CURRENT | 2008-10-17 | Active | |
PROSP PUBLISHING LIMITED | Director | 2009-02-19 | CURRENT | 1995-01-25 | Dissolved 2018-01-20 | |
RESOLUTION (BRANDS) LIMITED | Director | 2008-01-25 | CURRENT | 2007-12-18 | Active | |
THE RESOLUTION FOUNDATION | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/14 FROM 23 Savile Row London W1S 2ET | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLIFFORD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADAM COWDERY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | Appointment of Mr Roger Cheston Clifford as company secretary | |
AP01 | DIRECTOR APPOINTED MR ROGER CHESTON CLIFFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MITCHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHLEY | |
AR01 | 10/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON COLIN MITCHLEY / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN MITCHLEY / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOSEPH LEVY / 03/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 1 BERKELEY STREET LONDON W1J 8DJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON COLIN MITCHLEY | |
288b | APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288a | DIRECTOR APPOINTED GEOFFREY JOSEPH LEVY | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE COWDERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288a | SECRETARY APPOINTED TRUSEC LIMITED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RANDAL BARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS | |
288b | APPOINTMENT TERMINATED SECRETARY RESOLUTION SECRETARIAT SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG | |
288a | DIRECTOR APPOINTED CLIVE COWDERY | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 13/04/06 | |
ELRES | S366A DISP HOLDING AGM 13/04/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: JUXSON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOLUTION FINANCIAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RESOLUTION FINANCIAL LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |