RESOLED.APP LTD
58 CONTAINERVILLE, EMMA STREET, LONDON E2 9DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12581970
- Last Updated: 01 Jan 2024
Company Profile
RESOLED.APP LTD was incorporated on Friday, May 1, 2020 as a Private Limited Company with registered address in LONDON. RESOLED.APP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 5 months and 10 days.
| Name | RESOLED.APP LTD |
|---|---|
| Company number | 12581970 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
58 CONTAINERVILLE EMMA STREET LONDON E2 9DT |
|---|---|
| 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 Andre Voisin Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Bdv Investments Ltd 372 Old Street |
Dates: Wednesday, April 20, 2022 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Umar Dayatar Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Umar Dayatar Halley Road, E12 6UB |
Dates: Friday, May 1, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-225 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RESOLED.APP LTD.
Previous Names
| Name | Change Date |
|---|---|
| RESOLED.APP LTD | 01 May 2020 |