Resoluto Capital Limited LONDON


Resoluto Capital Limited was dissolved on 2019-05-21. Resoluto Capital was a private limited company that was situated at Kemp House, 160 City Road, London, EC1V 2NX, UNITED KINGDOM. The company (formed on 2017-12-11) was run by 2 directors.
Director Roger B. who was appointed on 11 December 2017.
Director Paul S. who was appointed on 11 December 2017.

The company was classified as "financial intermediation not elsewhere classified" (64999), "security and commodity contracts dealing activities" (66120). The latest confirmation statement was sent on 2017-12-11.

Resoluto Capital Limited Address / Contact

Office Address Kemp House
Office Address2 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11106457
Date of Incorporation Mon, 11th Dec 2017
Date of Dissolution Tue, 21st May 2019
Industry Financial intermediation not elsewhere classified
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 2 years old
Account next due date Wed, 11th Sep 2019
Next confirmation statement due date Tue, 25th Dec 2018
Last confirmation statement dated Mon, 11th Dec 2017

Company staff

Roger B.

Position: Director

Appointed: 11 December 2017

Paul S.

Position: Director

Appointed: 11 December 2017

Sheila M.

Position: Director

Appointed: 11 December 2017

Resigned: 08 January 2019

People with significant control

Paul S.

Notified on 11 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roger B.

Notified on 11 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Grant C.

Notified on 11 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 21st, May 2019
Free Download (1 page)

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