Resolution Finance Limited was officially closed on 2022-03-29.
Resolution Finance was a private limited company that was situated at 3Rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG, East Sussex, ENGLAND. Its total net worth was valued to be 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formed on 2017-01-16) was run by 1 director.
Director David R. who was appointed on 02 February 2017.
The company was officially classified as "other business support service activities not elsewhere classified" (82990).
According to the CH records, there was a name change on 2018-04-24, their previous name was Principal Finance.
The last confirmation statement was filed on 2021-02-13 and last time the accounts were filed was on 30 June 2021.
| Office Address | 3rd Floor Hanover House |
| Office Address2 | 118 Queens Road |
| Town | Brighton |
| Post code | BN1 3XG |
| Country of origin | United Kingdom |
| Registration Number | 10564310 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Date of Dissolution | Tue, 29th Mar 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Fri, 31st Mar 2023 |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Sun, 27th Feb 2022 |
| Last confirmation statement dated | Sat, 13th Feb 2021 |
Position: Director
Appointed: 02 February 2017
Position: Corporate Secretary
Appointed: 16 January 2017
Allied Finance & Investment Holdings Limited
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 01207214 |
| Notified on | 24 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David R.
| Notified on | 2 February 2017 |
| Ceased on | 24 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John C.
| Notified on | 16 January 2017 |
| Ceased on | 2 February 2017 |
| Nature of control: |
75,01-100% shares |
| Principal Finance | April 24, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | 934 380 | 827 415 |
| Cash Bank On Hand | 1 | 174 380 | 5 | |
| Debtors | 760 000 | 827 410 | ||
| Other Debtors | 760 000 | 827 410 | ||
| Other | ||||
| Net Current Assets Liabilities | 1 | 1 | 19 548 | 19 546 |
| Total Assets Less Current Liabilities | 1 | 1 | 19 548 | 19 546 |
| Creditors | 914 832 | 807 869 | ||
| Other Creditors | 910 247 | 807 869 | ||
| Other Taxation Social Security Payable | 4 585 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 29th, March 2022 |
gazette | Free Download |
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