REZOLVE LIMITED

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REZOLVE LIMITED

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Key Data

Status

Liquidation

Company No.

09773823Copy
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Incorporation date

11/09/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 11/09/2015)
dot icon14/08/2025
Liquidators' statement of receipts and payments to 2025-07-02
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/08/2024
Satisfaction of charge 097738230001 in full
dot icon20/08/2024
Satisfaction of charge 097738230002 in full
dot icon20/08/2024
Satisfaction of charge 097738230003 in full
dot icon12/07/2024
Appointment of a voluntary liquidator
dot icon12/07/2024
Registered office address changed from 3rd Floor 80 New Bond Street Mayfair London W1S 1SB United Kingdom to 45 Gresham Street London EC2V 7BG on 2024-07-12
dot icon09/07/2024
Resolutions
dot icon17/06/2024
Statement of capital on 2024-06-13
dot icon17/06/2024
Resolutions
dot icon14/06/2024
Statement of capital following an allotment of shares on 2024-06-13
dot icon11/06/2024
Resolutions
dot icon11/06/2024
Resolutions
dot icon25/04/2024
Confirmation statement made on 2024-04-20 with updates
dot icon19/02/2024
Resolutions
dot icon19/02/2024
Resolutions
dot icon13/02/2024
Statement of capital following an allotment of shares on 2024-02-06
dot icon02/02/2024
Resolutions
dot icon16/01/2024
Resolutions
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/08/2023
Resolutions
dot icon01/06/2023
Registration of charge 097738230003, created on 2023-05-23
dot icon23/05/2023
Termination of appointment of Igor Lychagov as a director on 2023-05-19
dot icon05/05/2023
Confirmation statement made on 2023-04-20 with updates
dot icon06/04/2023
Total exemption full accounts made up to 2021-12-31
dot icon12/02/2023
Statement of capital following an allotment of shares on 2023-01-27
dot icon01/02/2023
Resolutions
dot icon30/01/2023
Statement of capital following an allotment of shares on 2023-01-25
dot icon20/12/2022
Resolutions
dot icon20/12/2022
Resolutions
dot icon13/12/2022
Statement of capital following an allotment of shares on 2022-11-30
dot icon13/12/2022
Statement of capital following an allotment of shares on 2022-12-07
dot icon28/11/2022
Resolutions
dot icon24/11/2022
Statement of capital following an allotment of shares on 2022-11-16
dot icon22/11/2022
Resolutions
dot icon21/11/2022
Registration of charge 097738230002, created on 2022-11-21
dot icon12/10/2022
Resolutions
dot icon25/04/2022
Confirmation statement made on 2022-04-20 with updates
dot icon12/03/2022
Resolutions
dot icon12/03/2022
Resolutions
dot icon12/03/2022
Resolutions
dot icon12/03/2022
Resolutions
dot icon12/03/2022
Resolutions
dot icon22/02/2022
Statement of capital following an allotment of shares on 2022-02-17
dot icon22/02/2022
Statement of capital following an allotment of shares on 2022-02-11
dot icon31/01/2022
Appointment of Dr. Stephen Mark Perry as a director on 2022-01-01
dot icon31/01/2022
Appointment of Dr. Derek Brian Smith as a director on 2022-01-01
dot icon20/12/2021
Termination of appointment of Yasin Sebastian Qureshi as a director on 2021-12-08
dot icon17/12/2021
Registration of charge 097738230001, created on 2021-12-16
dot icon19/11/2021
Statement of capital following an allotment of shares on 2021-11-15
dot icon04/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/09/2021
Statement of capital on 2021-09-22
dot icon22/09/2021
Statement by Directors
dot icon22/09/2021
Solvency Statement dated 16/09/21
dot icon22/09/2021
Resolutions
dot icon12/08/2021
Statement of capital following an allotment of shares on 2021-08-12
dot icon13/05/2021
Confirmation statement made on 2021-04-20 with updates
dot icon12/05/2021
Memorandum and Articles of Association
dot icon12/05/2021
Resolutions
dot icon30/04/2021
Statement of capital following an allotment of shares on 2021-04-14
dot icon30/04/2021
Statement of capital following an allotment of shares on 2021-04-14
dot icon07/04/2021
Compulsory strike-off action has been discontinued
dot icon06/04/2021
First Gazette notice for compulsory strike-off
dot icon01/04/2021
Total exemption full accounts made up to 2019-12-31
dot icon15/03/2021
Sub-division of shares on 2021-02-08
dot icon03/03/2021
Statement of capital following an allotment of shares on 2020-12-17
dot icon26/02/2021
Sub-division of shares on 2021-02-08
dot icon26/02/2021
Resolutions
dot icon15/01/2021
Statement of capital following an allotment of shares on 2020-10-30
dot icon02/09/2020
Statement of capital following an allotment of shares on 2020-08-13
dot icon02/07/2020
Statement of capital following an allotment of shares on 2020-06-29
dot icon01/07/2020
Statement of capital following an allotment of shares on 2020-06-22
dot icon18/05/2020
Memorandum and Articles of Association
dot icon18/05/2020
Resolutions
dot icon15/05/2020
Statement of capital following an allotment of shares on 2020-04-30
dot icon11/05/2020
Confirmation statement made on 2020-04-20 with updates
dot icon05/05/2020
Memorandum and Articles of Association
dot icon05/05/2020
Resolutions
dot icon30/04/2020
Statement of capital following an allotment of shares on 2020-03-30
dot icon30/04/2020
Statement of capital following an allotment of shares on 2020-01-18
dot icon30/04/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon24/04/2020
Appointment of Yasin Sebastian Qureshi as a director on 2020-03-27
dot icon12/02/2020
Statement of capital following an allotment of shares on 2020-01-31
dot icon04/02/2020
Statement of capital following an allotment of shares on 2020-01-31
dot icon20/12/2019
Statement of capital following an allotment of shares on 2019-12-13
dot icon18/12/2019
Statement of capital following an allotment of shares on 2019-12-09
dot icon29/11/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/10/2019
Appointment of Sir David Wright Gcmg Lvo as a director on 2019-08-01
dot icon10/10/2019
Appointment of Igor Lychagov as a director on 2019-08-01
dot icon07/10/2019
Statement of capital following an allotment of shares on 2019-10-03
dot icon07/10/2019
Statement of capital following an allotment of shares on 2019-08-28
dot icon07/10/2019
Statement of capital following an allotment of shares on 2019-09-24
dot icon29/08/2019
Statement of capital following an allotment of shares on 2019-08-01
dot icon29/08/2019
Statement of capital following an allotment of shares on 2019-07-30
dot icon14/08/2019
Resolutions
dot icon14/08/2019
Memorandum and Articles of Association
dot icon15/07/2019
Statement of capital following an allotment of shares on 2019-07-01
dot icon19/06/2019
Resolutions
dot icon19/06/2019
Resolutions
dot icon03/06/2019
Confirmation statement made on 2019-04-20 with updates
dot icon03/05/2019
Termination of appointment of Stephen Mark Perry as a director on 2019-04-23
dot icon03/04/2019
Total exemption full accounts made up to 2017-12-31
dot icon19/02/2019
Registered office address changed from Unit 1 15 Wedderburn Road London NW3 5QS United Kingdom to 3rd Floor 80 New Bond Street Mayfair London W1S 1SB on 2019-02-19
dot icon14/01/2019
Statement of capital following an allotment of shares on 2018-12-01
dot icon20/11/2018
Statement of capital following an allotment of shares on 2018-11-19
dot icon12/09/2018
Statement of capital following an allotment of shares on 2018-08-23
dot icon18/08/2018
Compulsory strike-off action has been discontinued
dot icon16/08/2018
Confirmation statement made on 2018-04-20 with updates
dot icon16/08/2018
Termination of appointment of Jeffrey Alan Max as a director on 2018-05-17
dot icon14/08/2018
First Gazette notice for compulsory strike-off
dot icon31/07/2018
Statement of capital following an allotment of shares on 2018-06-11
dot icon12/06/2018
Statement of capital following an allotment of shares on 2018-04-30
dot icon16/05/2018
Resolutions
dot icon09/05/2018
Notification of Daniel Maurice Wagner as a person with significant control on 2017-11-28
dot icon08/05/2018
Cessation of Dblp Sea Cow as a person with significant control on 2017-11-28
dot icon27/11/2017
Resolutions
dot icon20/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon09/06/2017
Previous accounting period extended from 2016-09-30 to 2016-12-31
dot icon30/05/2017
Confirmation statement made on 2017-04-20 with updates
dot icon24/01/2017
Statement of capital following an allotment of shares on 2017-01-17
dot icon08/12/2016
Statement of capital following an allotment of shares on 2016-11-25
dot icon08/12/2016
Statement of capital following an allotment of shares on 2016-09-30
dot icon24/11/2016
Resolutions
dot icon18/10/2016
Appointment of Dr Stephen Mark Perry as a director on 2016-10-10
dot icon09/09/2016
Registered office address changed from The Met Building 9th Floor, 22 Percy Street London W1T 2BU England to Unit 1 15 Wedderburn Road London NW3 5QS on 2016-09-09
dot icon16/08/2016
Statement of capital following an allotment of shares on 2016-08-12
dot icon11/08/2016
Appointment of Mr Anthony Christopher John Sharp as a director on 2016-08-11
dot icon11/08/2016
Memorandum and Articles of Association
dot icon01/08/2016
Statement of capital following an allotment of shares on 2016-06-09
dot icon27/07/2016
Sub-division of shares on 2016-06-09
dot icon14/07/2016
Resolutions
dot icon08/07/2016
Appointment of Mr Jeffrey Alan Max as a director on 2016-06-09
dot icon07/07/2016
Appointment of Mr Daniel Maurice Wagner as a director on 2016-06-09
dot icon20/06/2016
Resolutions
dot icon20/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon08/03/2016
Certificate of change of name
dot icon25/02/2016
Certificate of change of name
dot icon23/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
dot icon22/02/2016
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to The Met Building 9th Floor, 22 Percy Street London W1T 2BU on 2016-02-22
dot icon19/02/2016
Statement of capital following an allotment of shares on 2016-02-16
dot icon19/02/2016
Appointment of John Wagner as a director on 2016-02-16
dot icon19/02/2016
Termination of appointment of Christopher Williams as a director on 2016-02-16
dot icon11/09/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-21 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
20/04/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
21
8.25M
-
0.00
908.88K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

2022

Employees

-

Net Assets(USD)

-

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

-

Total Liabilities(USD)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About REZOLVE LIMITED

REZOLVE LIMITED is a Liquidation company incorporated on 11/09/2015 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 6 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 REZOLVE LIMITED?

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REZOLVE LIMITED is currently Liquidation. It was registered on 11/09/2015 .

Where is REZOLVE LIMITED located?

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REZOLVE LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does REZOLVE LIMITED do?

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REZOLVE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for REZOLVE LIMITED?

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The latest filing was on 14/08/2025: Liquidators' statement of receipts and payments to 2025-07-02.