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Xyz Resolution Ltd

Xyz Resolution Ltd is a liquidation company incorporated on 9 January 2015 with the registered office located in . Xyz Resolution Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was discontinued 2 months ago
Company No
09382043
Private limited company
Age
10 years
Incorporated 9 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 139 days
Dated 6 April 2024 (1 year 5 months ago)
Next confirmation dated 6 April 2025
Was due on 20 April 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb13 Nov 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 13 November 2025
Due by 13 August 2026 (11 months remaining)
Contact
Address
Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Evelyn Partners Llp 22 York Buildings London WC2N 6JU
Telephone
02033712210
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • American • Lives in United States • Born in Apr 1972
Director • Investment Manager • American • Lives in United States • Born in Apr 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
13 Nov 2024
For period 13 Jan13 Nov 2024
Traded for 10 months
Cash in Bank
£561K
Decreased by £250K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£586K
Decreased by £229K (-28%)
Total Liabilities
-£15.08M
Decreased by £22K (-0%)
Net Assets
-£14.49M
Decreased by £207K (+1%)
Debt Ratio (%)
2573%
Increased by 720.37% (+39%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Accounting Period Shortened
1 Month Ago on 14 Jul 2025
Declaration of Solvency
1 Month Ago on 9 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 9 Jul 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
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Documents
Registered office address changed from Evelyn Partners Llp 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 13 November 2024
Submitted on 23 Jul 2025
Previous accounting period shortened from 31 January 2025 to 13 November 2024
Submitted on 14 Jul 2025
Appointment of a voluntary liquidator
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Declaration of solvency
Submitted on 9 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 January 2023
Submitted on 4 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Repayment History
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