RESOLUTIONS NEW COMPANY LTD
3 ELM HOUSE, 24 BROOK AVENUE, ASCOT SL5 7SG- Dissolved
- Private Limited Company
- Company No. 08308256
- Last Updated: 27 Jun 2021
Company Profile
RESOLUTIONS NEW COMPANY LTD was incorporated on Tuesday, November 27, 2012 as a Private Limited Company with registered address in ASCOT. RESOLUTIONS NEW COMPANY LTD has the status: Dissolved and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years 1 month and 8 days.
| Name | RESOLUTIONS NEW COMPANY LTD |
|---|---|
| Company number | 08308256 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ELM HOUSE 24 BROOK AVENUE ASCOT SL5 7SG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mercy Mapfumo Nationality: British |
Dates: Monday, February 19, 2018 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Mercy Mapfumo Nationality: British |
Dates: Sunday, February 19, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 February 2019 |
Mortgages
No mortgages have been registered against RESOLUTIONS NEW COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTIONS NEW COMPANY LTD | 27 Nov 2012 |