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Resoptima Limited

Resoptima Limited is a liquidation company incorporated on 4 December 2017 with the registered office located in London, Greater London. Resoptima Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
11093040
Private limited company
Age
7 years
Incorporated 4 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 9 Jan 2025 (10 months ago)
Previous address was C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1966
Director • British • Lives in Scotland • Born in Jul 1988
Resoptima AS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Steven Ross Craib is a mutual person.
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Steven Ross Craib is a mutual person.
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Bue Ships Limited
Steven Ross Craib is a mutual person.
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Landmark Eame, Ltd
Steven Ross Craib is a mutual person.
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Neftex Petroleum Consultants Limited
Steven Ross Craib is a mutual person.
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Coreteq Limited
Steven Ross Craib is a mutual person.
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Halliburton Global Holdings Limited
Steven Ross Craib is a mutual person.
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Coreteq Systems Limited
Steven Ross Craib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.82K
Increased by £30.66K (+971%)
Turnover
£79.14K
Increased by £79.14K (%)
Employees
2
Same as previous period
Total Assets
£42.61K
Decreased by £60.63K (-59%)
Total Liabilities
-£685.57K
Increased by £65.43K (+11%)
Net Assets
-£642.96K
Decreased by £126.06K (+24%)
Debt Ratio (%)
1609%
Increased by 1008.21% (+168%)
Latest Activity
Registered Address Changed
10 Months Ago on 9 Jan 2025
Declaration of Solvency
10 Months Ago on 9 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mr Steven Ross Craib Appointed
1 Year Ago on 25 Oct 2024
Christopher Albert Birnie Resigned
1 Year Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 9 Jan 2025
Declaration of solvency
Submitted on 9 Jan 2025
Registered office address changed from C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 9 January 2025
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Christopher Albert Birnie as a secretary on 25 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Steven Ross Craib as a director on 25 October 2024
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Aug 2024
Registered office address changed from C/O Halliburton, Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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