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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 Overview

About Resolve Capital Llp
RESOLVE CAPITAL LLP was founded on 2007-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Resolve Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RESOLVE CAPITAL LLP
 
Legal Registered Office
22 York Buildings
John Adam Street
London
WC2N 6JU
Other companies in EC3N
 
Previous Names
RESOLVE PARTNERS LLP10/04/2008
Filing Information
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 GB924284128  
Last Datalog update: 2025-01-22 04:10:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLVE CAPITAL LLP
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Companies with same name RESOLVE CAPITAL LLP
The following companies were found which have the same name as RESOLVE CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
Resolve Capital, LLC 1002 Walnut Street Ste 300 Boulder CO 80302 Voluntarily Dissolved Company formed on the 2013-05-20
RESOLVE CAPITAL INC. 1400 350 - 7 AVENUE S.W. CALGARY ALBERTA T2P 3N9 Dissolved Company formed on the 2008-06-16
RESOLVE CAPITAL MANAGEMENT, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2004-12-13
RESOLVE CAPITAL LLC NV Revoked Company formed on the 2012-12-12
RESOLVE CAPITAL INVESTMENTS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2014-06-09
RESOLVE CAPITAL PTY LTD WA 6008 Active Company formed on the 2008-08-08
RESOLVE CAPITAL CORPORATION INC. Ontario Unknown
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
RESOLVE CAPITAL ASSOCIATES LLC Delaware Unknown
RESOLVE CAPITAL PARTNERS LP Delaware Unknown
RESOLVE CAPITAL SOLUTIONS INC Delaware Unknown
RESOLVE CAPITAL PARTNERS LIMITED PARTNERSHIP New Jersey Unknown
RESOLVE CAPITAL LLC California Unknown

Company Officers of RESOLVE CAPITAL LLP

Current Directors
Officer Role Date Appointed
RESOLVE ASSIST LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-03-25
RESOLVE INVEST LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAMERON FRAZER GUNN
Limited Liability Partnership (LLP) Designated Member 2007-10-06 2015-03-25
MARK CHRISTOPHER SUPPERSTONE
Limited Liability Partnership (LLP) Designated Member 2007-10-06 2015-03-25
RESOLVE INVEST LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-03-15 2010-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28SECOND GAZETTE not voluntary dissolution
2024-11-12FIRST GAZETTE notice for voluntary strike-off
2024-10-30Application for strike off of limited liability partnership
2024-10-23Confirmation statement with no updates made up to 2024-10-06
2024-10-18Limited liability partnership appointment of Mr Cameron Frazer Gunn on 2024-10-18 as member
2024-10-18Limited liability partnership appointment of Mr Mark Christopher Supperstone on 2024-10-18 as member
2024-10-18Limited liability partnership termination of member Resolve Invest Limited on 2024-10-18
2024-10-18LLP Cessation of Resolve Invest Limited as a person with significant control on 2024-10-18
2024-10-18LLP Notification of Cameron Frazer Gunn as a person with significant control on 2024-10-18
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-04LLCS01Confirmation statement with no updates made up to 2021-10-06
2021-04-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16LLCS01Confirmation statement with no updates made up to 2020-10-06
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18LLCS01Confirmation statement with no updates made up to 2019-10-06
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16LLCS01Confirmation statement with no updates made up to 2018-10-06
2018-10-15LLTM01Limited liability partnership termination of member Resolve Assist Limited on 2018-10-01
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11LLCS01Confirmation statement with no updates made up to 2017-10-06
2017-09-18LLAD01Change 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
2016-10-26LLCS01Confirmation statement with no updates made up to 2016-10-06
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LLAD01Change of registered office address for limited liability partnership from One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL
2016-07-20LLAP02Limited liability partnership appointment of corporate member Resolve Assist Limited on 2015-03-25 as member
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LLAR01LLP Annual return made up to 2015-10-06
2015-03-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK SUPPERSTONE
2015-03-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER CAMERON GUNN
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LLAR01LLP Annual return made up to 2014-10-06
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LLAR01LLP Annual return made up to 2013-10-06
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11LLAR01LLP Annual return made up to 2012-10-06
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02LLAR01LLP Annual return made up to 2011-10-06
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28LLAR01LLP Annual return made up to 2010-10-06
2010-10-18LLAP02Limited liability partnership appointment of corporate member Resolve Invest Limited
2010-07-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER RESOLVE INVEST LIMITED
2010-03-16LLAP02CORPORATE LLP MEMBER APPOINTED RESOLVE INVEST LIMITED
2009-11-04LLAR01ANNUAL RETURN MADE UP TO 06/10/09
2009-08-06AA31/03/09 TOTAL EXEMPTION FULL
2009-01-15LLP363ANNUAL RETURN MADE UP TO 06/10/08
2008-08-13LLP288cMEMBER'S PARTICULARS CAMERON GUNN
2008-08-13LGLOLLP MEMBER GLOBAL CAMERON GUNN DETAILS CHANGED BY FORM RECEIVED ON 24-07-2008 FOR LLP OC317585
2008-08-13LLP288cMEMBER'S PARTICULARS MARK CHRISTOPHER SUPPERSTONE LOGGED FORM
2008-07-10LLP287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 107-111 FLEET STREET LONDON EC4A 2AB
2008-04-10LLP3CHANGE OF NAME 03/04/2008
2008-04-05CERTNMCOMPANY NAME CHANGED RESOLVE PARTNERS LLP CERTIFICATE ISSUED ON 10/04/08
2008-02-05225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09
2007-10-16288cMEMBER'S PARTICULARS CHANGED
2007-10-06NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to RESOLVE CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOLVE CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESOLVE CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of RESOLVE CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLVE CAPITAL LLP
Trademarks
We have not found any records of RESOLVE CAPITAL LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for RESOLVE CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as RESOLVE CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOLVE CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLVE CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOLVE CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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