XYZ RESOLUTION LTD

Register to unlock more data on OkredoRegister

XYZ RESOLUTION LTD

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

09382043

Incorporation date

09/01/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BGCopy
copy info iconCopy
See on map
Latest events (Record since 27/10/2022)
dot icon15/01/2026
Liquidators' statement of receipts and payments to 2025-11-13
dot icon01/08/2025
Registered office address changed from Evelyn Partners Llp 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01
dot icon23/07/2025
Total exemption full accounts made up to 2024-11-13
dot icon14/07/2025
Previous accounting period shortened from 2025-01-31 to 2024-11-13
dot icon09/07/2025
Resolutions
dot icon09/07/2025
Appointment of a voluntary liquidator
dot icon09/07/2025
Declaration of solvency
dot icon05/07/2025
Compulsory strike-off action has been discontinued
dot icon04/07/2025
Total exemption full accounts made up to 2023-01-31
dot icon04/07/2025
Total exemption full accounts made up to 2024-01-31
dot icon01/07/2025
First Gazette notice for compulsory strike-off
dot icon27/06/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
dot icon12/12/2024
Declaration of solvency
dot icon03/12/2024
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England to 22 York Buildings London WC2N 6JU on 2024-12-03
dot icon26/10/2024
Compulsory strike-off action has been discontinued
dot icon22/10/2024
First Gazette notice for compulsory strike-off
dot icon19/04/2024
Confirmation statement made on 2024-04-06 with updates
dot icon12/04/2024
Notification of a person with significant control statement
dot icon11/04/2024
Cessation of Vaughn Scott Millette as a person with significant control on 2023-12-31
dot icon30/08/2023
Certificate of change of name
dot icon29/08/2023
Cessation of Robert Leonard Hallett as a person with significant control on 2023-08-09
dot icon23/08/2023
Appointment of Eli Ullum as a director on 2023-08-09
dot icon23/08/2023
Termination of appointment of Daniel Miller as a director on 2023-08-09
dot icon23/08/2023
Appointment of Leigh Feuerstein as a director on 2023-08-09
dot icon23/08/2023
Termination of appointment of Robert Leonard Hallett as a director on 2023-08-09
dot icon23/08/2023
Termination of appointment of Vaughn Scott Millette as a director on 2023-08-09
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with updates
dot icon05/02/2023
Sub-division of shares on 2022-12-12
dot icon26/01/2023
Notification of Vaughn Scott Millette as a person with significant control on 2022-12-12
dot icon26/01/2023
Appointment of Vaughn Scott Millette as a director on 2022-12-12
dot icon26/01/2023
Change of details for Mr Robert Leonard Hallett as a person with significant control on 2022-12-12
dot icon26/01/2023
Appointment of Daniel Miller as a director on 2022-12-12
dot icon29/12/2022
Memorandum and Articles of Association
dot icon29/12/2022
Resolutions
dot icon23/12/2022
Memorandum and Articles of Association
dot icon22/12/2022
Micro company accounts made up to 2022-01-31
dot icon12/12/2022
Registration of charge 093820430001, created on 2022-12-11
dot icon27/10/2022
Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL to 33 Oval Road Oval Road London NW1 7EA on 2022-10-27
dot icon27/10/2022
Registered office address changed from 33 Oval Road Oval Road London NW1 7EA England to 33 Oval Road London NW1 7EA on 2022-10-27
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
13/11/2024
dot iconNext confirmation date
06/04/2025
dot iconLast change occurred
13/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
13/11/2024
dot iconNext account date
13/11/2025
dot iconNext due on
13/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
73.58K
-
0.00
-
-
2022
1
36.14K
-
0.00
-
-
2022
1
36.14K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

36.14K £Descended-50.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

61,700
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-
AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-
VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About XYZ RESOLUTION LTD

XYZ RESOLUTION LTD is an(a) Liquidation company incorporated on 09/01/2015 with the registered office located at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of XYZ RESOLUTION LTD?

toggle

XYZ RESOLUTION LTD is currently Liquidation. It was registered on 09/01/2015 .

Where is XYZ RESOLUTION LTD located?

toggle

XYZ RESOLUTION LTD is registered at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does XYZ RESOLUTION LTD do?

toggle

XYZ RESOLUTION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does XYZ RESOLUTION LTD have?

toggle

XYZ RESOLUTION LTD had 1 employees in 2022.

What is the latest filing for XYZ RESOLUTION LTD?

toggle

The latest filing was on 15/01/2026: Liquidators' statement of receipts and payments to 2025-11-13.