Resolution Financial Limited

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General information

Name:

Resolution Financial Ltd

Office Address:

2 Queen Annes Gate SW1H 9AA London

Number: 05448609

Incorporation date: 2005-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resolution Financial Limited has been prospering on the local market for at least 19 years. Started with registration number 05448609 in the year 2005, the firm is based at 2 Queen Annes Gate, London SW1H 9AA. Since Thursday 19th May 2005 Resolution Financial Limited is no longer under the business name Trushelfco (no.3155). The company's SIC code is 99999 which means Dormant Company. Resolution Financial Ltd filed its latest accounts for the period up to 2022-12-31. Its latest annual confirmation statement was released on 2023-04-24.

Clive C. is the following company's single director, that was selected to lead the company on Monday 7th January 2013. For 2 years Roger C., had been supervising this specific business up to the moment of the resignation on Monday 7th January 2013. Furthermore another director, namely Simon M. quit in August 2011.

Clive C. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Resolution Financial Limited 2005-05-19
  • Trushelfco (no.3155) Limited 2005-05-10

Financial data based on annual reports

Company staff

Clive C.

Role: Director

Appointed: 07 January 2013

Latest update: 1 May 2024

People with significant control

Clive C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 August 2015
Annual Accounts 1 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 1 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 September 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 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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