Resolution Investments Limited

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General information

Name:

Resolution Investments Ltd

Office Address:

2 Queen Annes Gate SW1H 9AA London

Number: 05445871

Incorporation date: 2005-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Resolution Investments was started on 2005-05-06 as a Private Limited Company. The firm's head office may be found at London on 2 Queen Annes Gate. Should you need to reach this firm by mail, the postal code is SW1H 9AA. The company registration number for Resolution Investments Limited is 05445871. From 2005-05-10 Resolution Investments Limited is no longer under the business name Trushelfco (no.3152). The firm's SIC code is 99999, that means Dormant Company. The business most recent annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-04-24.

There's a solitary managing director presently overseeing the business, namely Clive C. who's been carrying out the director's tasks for 19 years. Since 2011 Roger C., had been supervising this specific business up to the moment of the resignation in January 2013. In addition a different director, namely Simon M. quit in 2011.

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

  • Previous company's names
  • Resolution Investments Limited 2005-05-10
  • Trushelfco (no.3152) Limited 2005-05-06

Financial data based on annual reports

Company staff

Clive C.

Role: Director

Appointed: 07 January 2013

Latest update: 10 April 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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 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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