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Resolution Management Services Limited

Resolution Management Services Limited is a liquidation company incorporated on 24 April 2018 with the registered office located in Northampton, Northamptonshire. Resolution Management Services Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
11325448
Private limited company
Age
7 years
Incorporated 24 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2024 (1 year 2 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 495 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
Suite 501 Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 14 Jan 2025 (7 months ago)
Previous address was First Floor, 314 Regents Park Road Finchley London N3 2LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • Real Estate Director • British • Lives in UK • Born in Mar 1962
L15 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spire Kool Limited
Jeffrey Michael Kirby is a mutual person.
Active
Celsius Dynamics Limited
Jeffrey Michael Kirby is a mutual person.
Active
Irbis Capital Partners Limited
Jeffrey Michael Kirby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£1.24K
Increased by £1.09K (+730%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£328.17K
Increased by £313.05K (+2070%)
Total Liabilities
-£435.47K
Increased by £272.15K (+167%)
Net Assets
-£107.3K
Increased by £40.9K (-28%)
Debt Ratio (%)
133%
Decreased by 947.42% (-88%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 22 Jan 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Registered Address Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
L15 Ltd (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
L15 Ltd (PSC) Appointed
2 Years 8 Months Ago on 15 Dec 2022
Mark Alan Muller (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
Adrian Schofield Hall (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
Jeffrey Michael Kirby (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Statement of affairs
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Registered office address changed from First Floor, 314 Regents Park Road Finchley London N3 2LT United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 14 January 2025
Submitted on 14 Jan 2025
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 2 Jul 2024
Change of details for L15 Ltd as a person with significant control on 1 June 2024
Submitted on 2 Jul 2024
Certificate of change of name
Submitted on 30 Apr 2024
Confirmation statement made on 27 June 2023 with updates
Submitted on 27 Jun 2023
Cessation of Adrian Schofield Hall as a person with significant control on 15 December 2022
Submitted on 27 Jun 2023
Repayment History
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