REZOLVE EXCHANGE LIMITED
3RD FLOOR, 80 NEW BOND STREET, LONDON W1S 1SB- Dissolved
- Private Limited Company
- Company No. 11530643
- Last Updated: 30 Jun 2021
Company Profile
REZOLVE EXCHANGE LIMITED was incorporated on Wednesday, August 22, 2018 as a Private Limited Company with registered address in LONDON. REZOLVE EXCHANGE LIMITED has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 1 month and 29 days.
| Name | REZOLVE EXCHANGE LIMITED |
|---|---|
| Company number | 11530643 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 80 NEW BOND STREET LONDON W1S 1SB |
|---|---|
| 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 |
|---|---|
| Rezolve Limited 80 New Bond Street, Mayfair, W1S 1SB |
Dates: Saturday, September 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Wagner Nationality: British |
Dates: Monday, September 24, 2018 - Saturday, September 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Maurice Wagner Nationality: British |
Dates: Wednesday, August 22, 2018 - Monday, September 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 August 2019 |
Mortgages
No mortgages have been registered against REZOLVE EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REZOLVE EXCHANGE LIMITED | 22 Aug 2018 |