RESOLUTION COMMERCIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

06729255

Incorporation date

20/10/2008

Size

Dormant

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2008)

23/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2016

Application to strike the company off the register

View PDF (3 pages)

19/12/2015

Registered office address changed from 140 Pembury Road Tonbridge Kent TN9 2JJ England to The Granary, Stilstead Farm Tonbridge Road East Peckham TN12 5LQ on 2015-12-20

View PDF (1 pages)

30/08/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

05/06/2015

Registered office address changed from 2 Boxgate Coopers Lane Crowborough TN6 1SF to 140 Pembury Road Tonbridge Kent TN9 2JJ on 2015-06-06

View PDF (1 pages)

08/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

09/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

15/11/2012

Total exemption small company accounts made up to 2012-10-31

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24/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

24/10/2012

Director's details changed for Mr David John Morris on 2012-04-04

View PDF (2 pages)

25/06/2012

Statement of capital following an allotment of shares on 2012-05-12

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25/06/2012

Termination of appointment of Alan Mclaren as a director

View PDF (2 pages)

01/04/2012

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2012-04-02

View PDF (1 pages)

08/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (1 pages)

30/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

25/05/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

22/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

22/07/2010

Registered office address changed from 4Th Floor Old Change House 128 Queen Victoria Street London EC4V 4BJ on 2010-07-23

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for David John Morris on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Alan John Mclaren on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Brent Osborne on 2009-11-12

View PDF (2 pages)

09/11/2009

Termination of appointment of A G Secretarial Limited as a director

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

10/12/2008

Memorandum and Articles of Association

View PDF (13 pages)

27/11/2008

Certificate of change of name

View PDF (2 pages)

24/11/2008

Ad 21/11/08\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

24/11/2008

Director appointed brent osborne

View PDF (2 pages)

24/11/2008

Director appointed david john morris

View PDF (2 pages)

24/11/2008

Director appointed alan john mclaren

View PDF (2 pages)

24/11/2008

Appointment terminated director inhoco formations LIMITED

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24/11/2008

Appointment terminated director michael harris

View PDF (1 pages)

24/11/2008

Appointment terminated secretary a g secretarial LIMITED

View PDF (1 pages)

20/10/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Dormant

Last made up date

30/10/2014

Next account date

30/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Michael Paul	Director	20/10/2008 - 19/11/2008	242
Osborne, Brent	Director	19/11/2008 - Present	34
INHOCO FORMATIONS LIMITED	Nominee Director	20/10/2008 - 19/11/2008	1430
A G SECRETARIAL LIMITED	Corporate Secretary	20/10/2008 - 19/11/2008	1336
A G SECRETARIAL LIMITED	Corporate Director	20/10/2008 - 19/11/2008	1336

Persons with Significant Control

No PSC data available.

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Description

About RESOLUTION COMMERCIAL FINANCE LIMITED

RESOLUTION COMMERCIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 20/10/2008 with the registered office located at The Granary, Stilstead Farm, Tonbridge Road, East Peckham TN12 5LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESOLUTION COMMERCIAL FINANCE LIMITED?

RESOLUTION COMMERCIAL FINANCE LIMITED is currently Dissolved. It was registered on 20/10/2008 and dissolved on 23/05/2016.

Where is RESOLUTION COMMERCIAL FINANCE LIMITED located?

RESOLUTION COMMERCIAL FINANCE LIMITED is registered at The Granary, Stilstead Farm, Tonbridge Road, East Peckham TN12 5LQ.

What does RESOLUTION COMMERCIAL FINANCE LIMITED do?

RESOLUTION COMMERCIAL FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for RESOLUTION COMMERCIAL FINANCE LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.