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RESET FINANCE LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 05038828
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- GILBERT, Simon Lewis
- VALENTINE, Michael David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-09
- Dissolved on
- 2022-10-20
- SIC/NACE
- 62020
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE LANDMARK EXCHANGE LIMITED
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 2011-03-31
- Last Return Made Up To:
- 2012-02-09
- Annual Return
- Due Date: 2017-02-23
- Last Date:
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RESET FINANCE LIMITED Company Description
- RESET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05038828. Its current trading status is "closed". It was registered 2004-02-09. It was previously called THE LANDMARK EXCHANGE LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2011-03-31. The latest annual return was filed up to 2012-02-09.It can be contacted at Pearl Assurance House .
Get RESET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reset Finance Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-23) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-04) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-07-24) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-07-31) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-07-21) - 4.68
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-07-10) - 4.68
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liquidation-voluntary-resignation-liquidator (2015-01-06) - 4.33
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-06-25) - 4.68
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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liquidation-voluntary-appointment-of-liquidator (2012-05-21) - 600
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liquidation-voluntary-statement-of-affairs-with-form-attached (2012-05-25) - 4.20
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resolution (2012-05-21) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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change-person-director-company-with-change-date (2011-03-23) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-06-18) - 88(2)
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legacy (2009-06-04) - 363a
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legacy (2009-05-14) - 288c
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legacy (2009-04-24) - 288b
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legacy (2009-03-27) - 287
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legacy (2009-03-17) - 225
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legacy (2009-03-17) - 287
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legacy (2009-04-24) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-24) - 288a
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accounts-with-accounts-type-dormant (2008-07-15) - AA
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legacy (2008-02-21) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-09-14) - CERTNM
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accounts-with-accounts-type-dormant (2007-07-26) - AA
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legacy (2007-06-20) - 363a
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legacy (2007-05-08) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-dormant (2006-10-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-08) - AA
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legacy (2005-08-08) - 287
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legacy (2005-03-14) - 363s
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certificate-change-of-name-company (2005-12-05) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-05-13) - 288a
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legacy (2004-05-13) - 288b
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legacy (2004-04-26) - 288a
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incorporation-company (2004-02-09) - NEWINC