Resalfin Ltd in Manchester, M1 3LZ

Description

Data updated on: 01-11-2023

This enterprise is widely known as Resalfin Ltd. It was started twelve years ago and was registered under 08318281 as the registration number. The head office of the firm is situated in Manchester. You can contact it at 31 Sackville Street. The enterprise's principal business activity number is 74100 which stands for specialised design activities. Resalfin Limited filed its latest accounts for the period up to 2022-12-29. Its most recent annual confirmation statement was released on 2023-04-02.

According to the latest update, there’s a solitary director in the company: Carmela F. (since Tuesday 20th February 2024). The firm had been controlled by Simone C. up until 2023. What is more another director, namely Gianfrancesco V. gave up the position on Tuesday 20th February 2024.

The companies with significant control over this firm are: Gieffetrust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enfiled, London at Broadlands Avenue, EN3 5AQ and was registered as a PSC under the reg no 14698786.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-29	2021-12-29	2022-12-29
Currency
Net Worth	50 000	50 000	50 000	50 000

Balance Sheet
Cash Bank On Hand							44
Current Assets						50 000	5 044			81 500
Debtors						50 000	55 000
Net Assets Liabilities				50 000	50 000	50 000	52 394	51 819	52 394	3 894
Net Assets Liabilities Including Pension Asset Liability	50 000	50 000	50 000	50 000

Capital & Reserves
Shareholder Funds	50 000	50 000	50 000	50 000

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							-1 188
Average Number Employees During Period						1	1	1	1	1
Called Up Share Capital Not Paid									50 000	1 000
Creditors							2 650	575		81 000
Net Current Assets Liabilities							2 394	1 819	2 394	2 894
Number Shares Issued Fully Paid						50 000	50 000
Par Value Share	1	1	1	1	1	1	1
Prepayments Accrued Income									2 394	2 394
Total Assets Less Current Liabilities						50 000	52 394	51 819	52 394	3 894
Called Up Share Capital Not Paid Not Expressed As Current Asset	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Number Shares Allotted	50 000	50 000	50 000	50 000	50 000	50 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								2 394	2 394
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000

Company staff

Carmela F.

Role: Director

Appointed: 20 February 2024

Latest update: 10 April 2024

People with significant control

Gieffetrust

Address: 64 Broadlands Avenue, Enfiled, London, EN3 5AQ, United Kingdom

Legal authority England

Legal form Private Limited By Guarantee Without Share Capital

Country registered United Kingdom

Place registered London

Registration number 14698786

Notified on 20 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Holding Management Ltd

Address: 71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House Uk

Registration number 14110396

Notified on 20 May 2022

Ceased on 20 March 2023

Nature of control:

over 3/4 of shares

Foundation Avv Francesco Vetere

Address: Kemp House 160 City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006

Legal form Private Limited Company By Guarantee

Country registered England & Wales

Place registered England

Registration number 12625268

Notified on 30 December 2020

Ceased on 20 May 2022

Nature of control:

substantial control or influence

Gianfrancesco V.

Notified on 5 December 2016

Ceased on 30 December 2020

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 September 2024
Account last made up date	29 December 2022
Confirmation statement next due date	16 April 2024
Confirmation statement last made up date	02 April 2023

Annual Accounts 28 May 2014
Start Date For Period Covered By Report	2012-12-05
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	28 May 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-29
Annual Accounts
Start Date For Period Covered By Report	2020-12-30
End Date For Period Covered By Report	2021-12-29
Annual Accounts
Start Date For Period Covered By Report	30/12/2021
End Date For Period Covered By Report	29 December 2022

Resalfin Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carmela F.

Simone C.

Gianfrancesco V.

People with significant control

Gieffetrust

Holding Management Ltd

Foundation Avv Francesco Vetere

Gianfrancesco V.

Accounts Documents

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