RESOLUTION REAL ESTATE LIMITED
| Status | DISSOLVED |
| Company No. | 09147914 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2014 |
| Age | 9 years, 10 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 27 May 2020 |
| Years | 4 years, 19 days |
SUMMARY
RESOLUTION REAL ESTATE LIMITED is an dissolved private limited company with number 09147914. It was incorporated 9 years, 10 months, 21 days ago, on 25 July 2014 and it was dissolved 4 years, 19 days ago, on 27 May 2020. The company address is Duff & Phelps Ltd The Shard Duff & Phelps Ltd The Shard, London, SE1 9SG.
Company Fillings
Liquidation in administration move to dissolution
Date: 27 Feb 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 27 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 03 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 08 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration resignation of administrator
Date: 18 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM15
Documents
Liquidation in administration progress report
Date: 28 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 23 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration statement of affairs with form attached
Date: 01 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 01 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-12
New address: Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG
Old address: Resolution Real Estate Limited 21-24 6th Floor Nth Millbank Tower Millbank London SW1P 4QP
Documents
Liquidation in administration appointment of administrator
Date: 08 Mar 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 23 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jitendra Manilal Chauhan
Termination date: 2018-02-22
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damian Adrian Wallace
Appointment date: 2018-02-14
Documents
Cessation of a person with significant control
Date: 12 Feb 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-01
Psc name: Judith Etzin
Documents
Notification of a person with significant control
Date: 09 Feb 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-01
Psc name: Judith Etzin
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Address
Type: AD01
New address: 21-24 6th Floor Nth Millbank Tower Millbank London SW1P 4QP
Old address: PO Box 4385 09147914: Companies House Default Address Cardiff CF14 8LH
Change date: 2018-02-08
Documents
Cessation of a person with significant control
Date: 24 Jan 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sqaure Meal
Cessation date: 2018-01-01
Documents
Notification of a person with significant control
Date: 02 Jan 2018
Action Date: 19 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sqaure Meal
Notification date: 2017-12-19
Documents
Cessation of a person with significant control
Date: 02 Jan 2018
Action Date: 19 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-19
Psc name: Daniel Justin Etzin
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2018
Action Date: 18 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-18
Charge number: 091479140001
Documents
Change sail address company with new address
Date: 20 Dec 2017
Category: Address
Type: AD02
New address: 6th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Documents
Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-19
Officer name: Daniel Justin Etzin
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jitendra Manilal Chauhan
Appointment date: 2017-12-19
Documents
Change account reference date company current extended
Date: 19 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 11 Oct 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Default companies house registered office address applied
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Address
Type: RP05
Default address: PO Box 4385, 09147914: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2017-08-10
Documents
Appoint person director company with name date
Date: 14 Jul 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-23
Officer name: Mr Daniel Justin Etzin
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Termination director company with name termination date
Date: 23 May 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Willem Marthinus De Beer
Termination date: 2017-03-27
Documents
Termination director company with name termination date
Date: 23 May 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-27
Officer name: Willem Marthinus De Beer
Documents
Termination secretary company with name termination date
Date: 23 May 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Woodberry Secretarial Limited
Termination date: 2017-03-27
Documents
Termination secretary company with name termination date
Date: 23 May 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Woodberry Secretarial Limited
Termination date: 2017-03-27
Documents
Gazette filings brought up to date
Date: 22 Oct 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 25 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-25
Documents
Gazette filings brought up to date
Date: 26 Aug 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Appoint corporate secretary company with name date
Date: 28 Jul 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-07-27
Officer name: Woodberry Secretarial Limited
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-27
Officer name: Mr Willem Marthinus De Beer
Documents
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