Resol One Limited in LONDON

Resol One Limited LONDON

Founded in 2010, Resol One, classified under reg no. 07310736 is an active company. Currently registered at 27a Poland Street W1F 8QW, London the company has been in the business for 14 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2015-10-21 Resol One Limited is no longer carrying the name Loot.

The company has one director. Elgin L., appointed on 12 July 2010. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Resol One Limited Address / Contact

Office Address	27a Poland Street
Town	London
Post code	W1F 8QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07310736
Date of Incorporation	Mon, 12th Jul 2010
Industry	Dormant Company
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Elgin L.

Position: Director

Appointed: 12 July 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Elgin L. The abovementioned PSC.

Elgin L.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Loot	October 21, 2015
Loot Forerunners	September 3, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	345	348
Current Assets	345	348	516	516	516
Net Assets Liabilities	-1 222 752	-1 222 752	1 222 584	1 222 581	1 222 581

Other
Creditors	1 223 097	1 223 100	1 223 100	1 223 097	1 223 097
Net Current Assets Liabilities	-1 222 752	-1 222 752	1 222 584	1 222 581	1 222 581
Total Assets Less Current Liabilities	-1 222 752	-1 222 752	1 222 584	1 222 581	1 222 581

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2023	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2022-08-31 filed on: 11th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-12 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, August 2023	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-08-31 filed on: 19th, August 2022	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, August 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, August 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-07-12 filed on: 29th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-12 filed on: 11th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 18th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-07-12 filed on: 18th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 15th, May 2020	accounts	Free Download
CS01	Confirmation statement with updates 2019-07-12 filed on: 12th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-07-12 filed on: 15th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 6th, June 2018	accounts	Free Download (5 pages)
MR01	Registration of charge 073107360003, created on 2018-05-21 filed on: 23rd, May 2018	mortgage	Free Download (58 pages)
CS01	Confirmation statement with updates 2017-07-12 filed on: 26th, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 11th, July 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-07-12 filed on: 11th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 4th, August 2016	accounts	Free Download (10 pages)
CERTNM	Company name changed loot LIMITEDcertificate issued on 21/10/15 filed on: 21st, October 2015	change of name	Free Download (3 pages)
AD01	Registered office address changed from No 1 Curzon Street London W1J 5HD to 27a Poland Street London W1F 8QW on 2015-09-09 filed on: 9th, September 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-07-12 with full list of members filed on: 6th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-08-31 filed on: 13th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-07-12 with full list of members filed on: 5th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-05: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 5th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-07-12 with full list of members filed on: 30th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-30: 100 GBP	capital
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 10th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-07-12 with full list of members filed on: 7th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 22nd, June 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2011-12-31 to 2011-08-31 filed on: 8th, March 2012	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2011-07-31 to 2011-12-31 filed on: 20th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-12 with full list of members filed on: 8th, August 2011	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, August 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, December 2010	mortgage	Free Download (5 pages)
CONNOT	Change of name notice filed on: 3rd, September 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed loot forerunners LIMITEDcertificate issued on 03/09/10 filed on: 3rd, September 2010	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, July 2010	incorporation	Free Download (22 pages)

Resol One Limited LONDON

Resol One Limited Address / Contact

Company Information / Profile

Company staff

Elgin L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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