RESOLUTION ONE LTD
Company is dissolved
General Information
NAME
RESOLUTION ONE LTD
COMPANY NUMBER
03111547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
09/10/1995
(29 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2009
ACCOUNTS MADE UP TO
31/12/2007
KEEP INFORMED
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PREVIOUS NAMES
21/12/1999
08/04/2003
SECURETRADING LTD
View all previous names
KENT
BR1 3TP
The Mansion House
Plaistow Lane
Bromley
Kent
BR1 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Company Secretary Alan Patrick Breen (911429153) Appointed |
| 12/12/2023 | New Board Member Robert John Robinson (906227177) Appointed |
| 19/07/2023 | New Company Secretary Robert John Robinson (906227177) Appointed |
Credit Risk Overview
Want to learn more about RESOLUTION ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTION ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1960 |
Resigned | Secretary |
Current: 9 Past: 4832 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 25 Past: 3054 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
Director: 22/11/1995 - 23/12/1999 (4 years and 1 months) Secretary: 31/10/1995 - 01/08/1998 (2 years and 9 months) Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
22/11/1995 - 01/09/1996 (9 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Company Secretary Alan Patrick Breen (911429153) Appointed |
| 12/12/2023 | New Board Member Robert John Robinson (906227177) Appointed |
| 19/07/2023 | New Company Secretary Robert John Robinson (906227177) Appointed |
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