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Resolute Communications Ltd

Resolute Communications Ltd is a dissolved company incorporated on 22 August 2001 with the registered office located in London, Greater London. Resolute Communications Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04275074
Private limited company
Age
24 years
Incorporated 22 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Resolute Communications Ltd
Contact
Address
Pembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Ashley Paul Kuchel
Director • Global President • Australian • Lives in England • Born in Sep 1963
ANN Garreaud De Mainvilliers
Director • American • Lives in Usa • Born in Dec 1963
Ms Nathalie Georgette Colette Le Bos
Director • French • Lives in France • Born in Sep 1966
Raj Basran
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 24 Jan 2015
Confirmation Submitted
11 Years Ago on 10 Sep 2014
Accounts Submitted
11 Years Ago on 7 Jul 2014
Alain Sarraf Resigned
11 Years Ago on 21 Mar 2014
Mr Ashley Paul Kuchel Appointed
11 Years Ago on 21 Mar 2014
Mrs Sarah Anne Bailey Appointed
11 Years Ago on 13 Jan 2014
Gillian Walls Eckley Resigned
11 Years Ago on 29 Nov 2013
Confirmation Submitted
12 Years Ago on 2 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 24 Jan 2015
Annual return made up to 22 August 2014 with full list of shareholders
Submitted on 10 Sep 2014
Accounts made up to 31 December 2013
Submitted on 7 Jul 2014
Appointment of Mr Ashley Paul Kuchel as a director on 21 March 2014
Submitted on 22 Apr 2014
Termination of appointment of Alain Sarraf as a director on 21 March 2014
Submitted on 22 Apr 2014
Appointment of Mrs Sarah Anne Bailey as a secretary on 13 January 2014
Submitted on 27 Feb 2014
Termination of appointment of Gillian Walls Eckley as a secretary on 29 November 2013
Submitted on 2 Dec 2013
Annual return made up to 22 August 2013 with full list of shareholders
Submitted on 2 Sep 2013
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Repayment History
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