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RESOLVE SERVICES LIMITED

RESOLVE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRESOLVE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11795288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESOLVE SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is RESOLVE SERVICES LIMITED located?

    Registered Office Address
    First Floor, 1
    Station Road
    TN8 5HP Edenbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESOLVE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for RESOLVE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Full accounts made up to Jun 30, 2021

    		22 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		20 pagesAA

    Confirmation statement made on Jan 26, 2021 with updates

    		4 pagesCS01

    Registration of charge 117952880001, created on Nov 05, 2020

    		30 pagesMR01

    Statement of capital following an allotment of shares on Jun 30, 2020

    • Capital: GBP 55,000
    		3 pagesSH01

    Confirmation statement made on Jan 28, 2020 with updates

    		4 pagesCS01

    Notification of Tony Giannetta as a person with significant control on Sep 30, 2019

    		2 pagesPSC01

    Change of details for Resolve Partnership Limited as a person with significant control on Jan 14, 2020

    		2 pagesPSC05

    Change of details for Mr Alan Michael Cousins as a person with significant control on Jan 14, 2020

    		2 pagesPSC04

    Director's details changed for Mr Alan Michael Cousins on Jan 14, 2020

    		2 pagesCH01

    Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to First Floor, 1 Station Road Edenbridge TN8 5HP on Jan 14, 2020

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Appointment of Mr Tony Giannetta as a director on Oct 09, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 25, 2019

    • Capital: GBP 40,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 02, 2019

    • Capital: GBP 5,000
    		3 pagesSH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2019

    Statement of capital on Jan 29, 2019

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of RESOLVE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUSINS, Alan Michael
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    		Director
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    		United KingdomBritishDirector28977290002
    GIANNETTA, Tony
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    		Director
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    		United KingdomBritishCompany Director264220340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESOLVE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Giannetta
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    		Sep 30, 2019
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Michael Cousins
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    		Jan 29, 2019
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    		Jan 29, 2019
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    		No
    Legal FormLimited Company By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11792661
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RESOLVE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 05, 2020
    Delivered On Nov 11, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Third Point Reinsurance Company, LTD
    Transactions
    • Nov 11, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0