Active - Proposal to Strike off
Company Information for RESOLVE CAPITAL LLP
22 York Buildings, John Adam Street, London, WC2N 6JU,
|
Company Registration Number
OC331916 Limited Liability Partnership
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| RESOLVE CAPITAL LLP | ||
| Legal Registered Office | ||
| 22 York Buildings John Adam Street London WC2N 6JU Other companies in EC3N | ||
| Previous Names | ||
|
| Company Number | OC331916 | |
|---|---|---|
| Company ID Number | OC331916 | |
| Date formed | 2007-10-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 31/12/2024 | |
| Latest return | 2024-10-06 | |
| Return next due | 03/11/2016 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-22 04:10:08 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RESOLVE CAPITAL 3 LIMITED | 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU | Active - Proposal to Strike off | Company formed on the 2013-07-09 | |
| RESOLVE CAPITAL 5 LIMITED | 22 York Buildings John Adam Street London WC2N 6JU | Active - Proposal to Strike off | Company formed on the 2013-11-05 | |
| RESOLVE CAPITAL 6 LIMITED | 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU | Active - Proposal to Strike off | Company formed on the 2014-04-02 | |
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Resolve Capital, LLC | 1002 Walnut Street Ste 300 Boulder CO 80302 | Voluntarily Dissolved | Company formed on the 2013-05-20 |
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RESOLVE CAPITAL INC. | 1400 350 - 7 AVENUE S.W. CALGARY ALBERTA T2P 3N9 | Dissolved | Company formed on the 2008-06-16 |
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RESOLVE CAPITAL MANAGEMENT, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 2004-12-13 |
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RESOLVE CAPITAL LLC | NV | Revoked | Company formed on the 2012-12-12 |
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RESOLVE CAPITAL INVESTMENTS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2014-06-09 |
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RESOLVE CAPITAL PTY LTD | WA 6008 | Active | Company formed on the 2008-08-08 |
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RESOLVE CAPITAL CORPORATION INC. | Ontario | Unknown | |
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RESOLVE CAPITAL, LLC | 2651 PEARLAND PKWY STE 102 PEARLAND TX 77581 | Active | Company formed on the 2017-01-23 |
| RESOLVE CAPITAL, INC. | 1835 NE MIAMI GARDENS DR N MIAMI BCH FL 33179 | Inactive | Company formed on the 2002-09-25 | |
| RESOLVE CAPITAL GROUP LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2017-09-14 | |
| RESOLVE CAPITAL PARTNERS LIMITED | 22 York Buildings 22 York Buildings John Adam Street London WC2N 6JU | Active - Proposal to Strike off | Company formed on the 2018-06-11 | |
| RESOLVE CAPITAL LIMITED | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active | Company formed on the 2018-12-18 | |
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RESOLVE CAPITAL ASSOCIATES LLC | Delaware | Unknown | |
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RESOLVE CAPITAL PARTNERS LP | Delaware | Unknown | |
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RESOLVE CAPITAL SOLUTIONS INC | Delaware | Unknown | |
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RESOLVE CAPITAL PARTNERS LIMITED PARTNERSHIP | New Jersey | Unknown | |
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RESOLVE CAPITAL LLC | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
RESOLVE ASSIST LIMITED |
||
RESOLVE INVEST LIMITED |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAMERON FRAZER GUNN |
Limited Liability Partnership (LLP) Designated Member | ||
MARK CHRISTOPHER SUPPERSTONE |
Limited Liability Partnership (LLP) Designated Member | ||
RESOLVE INVEST LIMITED |
Limited Liability Partnership (LLP) Designated Member |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application for strike off of limited liability partnership | ||
| Confirmation statement with no updates made up to 2024-10-06 | ||
| Limited liability partnership appointment of Mr Cameron Frazer Gunn on 2024-10-18 as member | ||
| Limited liability partnership appointment of Mr Mark Christopher Supperstone on 2024-10-18 as member | ||
| Limited liability partnership termination of member Resolve Invest Limited on 2024-10-18 | ||
| LLP Cessation of Resolve Invest Limited as a person with significant control on 2024-10-18 | ||
| LLP Notification of Cameron Frazer Gunn as a person with significant control on 2024-10-18 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| LLCS01 | Confirmation statement with no updates made up to 2021-10-06 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-10-06 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-10-06 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-10-06 | |
| LLTM01 | Limited liability partnership termination of member Resolve Assist Limited on 2018-10-01 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-10-06 | |
| LLAD01 | Change of registered office address for limited liability partnership from 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU | |
| LLCS01 | Confirmation statement with no updates made up to 2016-10-06 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAD01 | Change of registered office address for limited liability partnership from One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL | |
| LLAP02 | Limited liability partnership appointment of corporate member Resolve Assist Limited on 2015-03-25 as member | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-10-06 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARK SUPPERSTONE | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CAMERON GUNN | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2014-10-06 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2013-10-06 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2012-10-06 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2011-10-06 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2010-10-06 | |
| LLAP02 | Limited liability partnership appointment of corporate member Resolve Invest Limited | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RESOLVE INVEST LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED RESOLVE INVEST LIMITED | |
| LLAR01 | ANNUAL RETURN MADE UP TO 06/10/09 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| LLP363 | ANNUAL RETURN MADE UP TO 06/10/08 | |
| LLP288c | MEMBER'S PARTICULARS CAMERON GUNN | |
| LGLO | LLP MEMBER GLOBAL CAMERON GUNN DETAILS CHANGED BY FORM RECEIVED ON 24-07-2008 FOR LLP OC317585 | |
| LLP288c | MEMBER'S PARTICULARS MARK CHRISTOPHER SUPPERSTONE LOGGED FORM | |
| LLP287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 107-111 FLEET STREET LONDON EC4A 2AB | |
| LLP3 | CHANGE OF NAME 03/04/2008 | |
| CERTNM | COMPANY NAME CHANGED RESOLVE PARTNERS LLP CERTIFICATE ISSUED ON 10/04/08 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| ADVENT DIGITAL IMAGING LIMITED | 2014-05-10 | Outstanding | |
| C B (REALISATIONS NO.5) LIMITED | 2014-05-06 | Outstanding | |
| DMA PRINT LIMITED | 2014-05-10 | Outstanding | |
| C B (REALISATIONS NO.5) LIMITED | 2014-11-14 | Outstanding | |
| C B (REALISATIONS NO.5) LIMITED | 2014-11-14 | Outstanding |
We have found 5 mortgage charges which are owed to RESOLVE CAPITAL LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as RESOLVE CAPITAL LLP are:
| 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. |