RESOL ONE LIMITED
27A POLAND STREET, LONDON W1F 8QW- Active
- Private Limited Company
- Company No. 07310736
- Last Updated: 01 Mar 2024
Company Profile
RESOL ONE LIMITED was incorporated on Monday, July 12, 2010 as a Private Limited Company with registered address in LONDON. RESOL ONE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 3 months and 11 days.
| Name | RESOL ONE LIMITED |
|---|---|
| Company number | 07310736 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27A POLAND STREET LONDON W1F 8QW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Elgin Daniel Loane Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-145 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RESOL ONE LIMITED | 12 Jul 2010 |
| LOOT FORERUNNERS LIMITED | 03 Sep 2010 |
| LOOT LIMITED | 21 Oct 2015 |