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Resolve Epoxy Resin Ltd

Resolve Epoxy Resin Ltd is an active company incorporated on 20 December 2019 with the registered office located in London, Greater London. Resolve Epoxy Resin Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12372741
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 711 days
Dated 16 September 2022 (2 years 12 months ago)
Next confirmation dated 16 September 2023
Was due on 30 September 2023 (1 year 11 months ago)
Last change occurred 2 years 12 months ago
Accounts
Overdue
Accounts overdue by 1076 days
For period 20 Dec31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Devonshire Hiuse, 1 Mayfair Place
Mayfair
London
W1J 8AJ
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England
Telephone
01925 594342
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Spain • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Scott Myers And Company Limited
Scott Myers is a mutual person.
Active
KT Property Solutions Ltd
Scott Myers is a mutual person.
Active
Danford Trading Ltd
Scott Myers is a mutual person.
Active
UK Site Services Ltd
Scott Myers is a mutual person.
Active
Kilcully Engineering Limited
Scott Myers is a mutual person.
Active
New Era Systems Limited
Scott Myers is a mutual person.
Active
Murmac Concrete Pumping Limited
Scott Myers is a mutual person.
Active
SM Decorating Services Limited
Scott Myers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.93K
Turnover
Unreported
Employees
Unreported
Total Assets
£26.93K
Total Liabilities
-£51.95K
Net Assets
-£25.03K
Debt Ratio (%)
193%
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
2 Years 5 Months Ago on 13 Apr 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Craig Duncan Macleod (PSC) Resigned
2 Years 12 Months Ago on 16 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 16 Sep 2022
Mr Scott Myers Appointed
2 Years 12 Months Ago on 16 Sep 2022
Craig Duncan Macleod Resigned
2 Years 12 Months Ago on 16 Sep 2022
Scott Myers (PSC) Appointed
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to Devonshire Hiuse, 1 Mayfair Place Mayfair London W1J 8AJ on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA United Kingdom to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 13 April 2023
Submitted on 13 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Termination of appointment of Craig Duncan Macleod as a director on 16 September 2022
Submitted on 16 Sep 2022
Appointment of Mr Scott Myers as a director on 16 September 2022
Submitted on 16 Sep 2022
Confirmation statement made on 16 September 2022 with updates
Submitted on 16 Sep 2022
Notification of Scott Myers as a person with significant control on 16 March 2022
Submitted on 16 Sep 2022
Cessation of Craig Duncan Macleod as a person with significant control on 16 September 2022
Submitted on 16 Sep 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 5 Jan 2022
Repayment History
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