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Resolve Logistics Ltd

Resolve Logistics Ltd is a liquidation company incorporated on 18 January 2023 with the registered office located in London, Greater London. Resolve Logistics Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
14602444
Private limited company
Age
3 years
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (12 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (15 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Overdue
Accounts overdue by 83 days
For period 18 Jan ⟶ 31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 months ago)
Learn more about Resolve Logistics Ltd
Contact
Address
Sfp, Warehouse W
3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 12 Mar 2025 (10 months ago)
Previous address was 6 st. Davids Way Jarrow NE32 4PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Allan Lorriman
Director • British • Lives in England • Born in Jul 1972
Ross Christopher Eales
Director • British • Lives in England • Born in Oct 1990
Mr Ross Christopher Eales
PSC • British • Lives in England • Born in Oct 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Suite Consulting Limited
Allan Lorriman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.83K
Total Liabilities
-£20.67K
Net Assets
-£16.84K
Debt Ratio (%)
540%
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 17 Mar 2025
Registered Address Changed
10 Months Ago on 12 Mar 2025
Confirmation Submitted
12 Months Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 25 Jan 2024
Registered Address Changed
2 Years 8 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 24 Jan 2023
Mr Allan Lorriman Appointed
3 Years Ago on 19 Jan 2023
Incorporated
3 Years Ago on 18 Jan 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Nov 2025
Statement of affairs
Submitted on 17 Mar 2025
Appointment of a voluntary liquidator
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Registered office address changed from 6 st. Davids Way Jarrow NE32 4PA England to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 22 Nov 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 25 Jan 2024
Registered office address changed from 8 Sturbridge Close Lower Earley Reading RG6 4EE England to 6 st. Davids Way Jarrow NE32 4PA on 16 May 2023
Submitted on 16 May 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 24 Jan 2023
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Repayment History
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