Resolve (gb) Limited


Resolve (Gb) Limited was formally closed on 2021-03-16. Resolve (gb) was a private limited company that could have been found at 17 St Andrews Crescent, Cardiff, CF10 3DB. This company (incorporated on 2005-10-05) was run by 2 directors and 1 secretary.
Director Judith M. who was appointed on 01 November 2013.
Director Aled D. who was appointed on 18 October 2005.
Moving on to the secretaries, we can name: Judith M. appointed on 18 October 2005.

The company was classified as "management consultancy activities other than financial management" (70229). The last confirmation statement was filed on 2019-10-05 and last time the accounts were filed was on 31 October 2018. 2015-10-05 is the date of the most recent annual return.

Resolve (gb) Limited Address / Contact

Office Address 17 St Andrews Crescent
Office Address2 Cardiff
Town
Post code CF10 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05583183
Date of Incorporation Wed, 5th Oct 2005
Date of Dissolution Tue, 16th Mar 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 16 years old
Account next due date Sat, 31st Oct 2020
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Mon, 16th Nov 2020
Last confirmation statement dated Sat, 5th Oct 2019

Company staff

Judith M.

Position: Director

Appointed: 01 November 2013

Judith M.

Position: Secretary

Appointed: 18 October 2005

Aled D.

Position: Director

Appointed: 18 October 2005

Irene H.

Position: Secretary

Appointed: 05 October 2005

Resigned: 18 October 2005

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 05 October 2005

Resigned: 18 October 2005

People with significant control

Aled D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Judith M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
Free Download (1 page)

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