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Resolute Treasury UK Limited

Resolute Treasury UK Limited is a dissolved company incorporated on 7 February 2020 with the registered office located in London, Greater London. Resolute Treasury UK Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12449231
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
14 Waterloo Place
London
SW1Y 4AR
England
Address changed on 16 Dec 2022 (2 years 11 months ago)
Previous address was Egyptian House 170-173 Piccadilly London W1J 9EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Australian • Lives in Australia • Born in Jan 1978
Director • Secretary • Principal Legal Counsel • Canadian • Lives in UK • Born in Aug 1988
Director • Secretary • Company Secretary • Australian • Lives in Australia • Born in Jul 1986
Director • Group Financial Controller • Canadian • Lives in UK • Born in Nov 1981
Resolute Mining Limited
PSC
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Mutual Companies
Resolute Corporate Services UK Limited
David James Jackson, Timothy Patrick Whyte, and 1 more are mutual people.
Active
Resolute UK 1 Limited
David James Jackson, Timothy Patrick Whyte, and 1 more are mutual people.
Active
Resolute UK 2 Limited
David James Jackson, Timothy Patrick Whyte, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Months Ago on 20 May 2025
Voluntary Gazette Notice
8 Months Ago on 4 Mar 2025
Application To Strike Off
8 Months Ago on 24 Feb 2025
Sam Michael Wright Resigned
11 Months Ago on 12 Dec 2024
Bianca Depres Treblay Appointed
11 Months Ago on 12 Dec 2024
Bianca Depres Tremblay Appointed
11 Months Ago on 12 Dec 2024
Sam Michael Wright Resigned
11 Months Ago on 12 Dec 2024
Timothy Patrick Whyte Resigned
1 Year 1 Month Ago on 1 Oct 2024
Timothy Patrick Whyte Resigned
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 24 Feb 2025
Termination of appointment of Sam Michael Wright as a secretary on 12 December 2024
Submitted on 31 Jan 2025
Termination of appointment of Timothy Patrick Whyte as a secretary on 1 October 2024
Submitted on 30 Jan 2025
Termination of appointment of Sam Michael Wright as a director on 12 December 2024
Submitted on 24 Jan 2025
Appointment of Bianca Depres Treblay as a director on 12 December 2024
Submitted on 24 Jan 2025
Appointment of Bianca Depres Tremblay as a secretary on 12 December 2024
Submitted on 24 Jan 2025
Termination of appointment of Timothy Patrick Whyte as a director on 1 October 2024
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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