Resolve Epoxy Resin Ltd

12372741

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

Devonshire Hiuse, 1 Mayfair Place, Mayfair, London, W1J 8AJ

Incorporated 20/12/2019

Previously known as

Immaculate Facilities Management Ltd · until 25/05/2021

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 16/09/2022

Due 30/09/2023

Overdue

Industry

43390

Other building completion and finishing

Officers

Mr Scott Myers

director · Since 16/09/2022

COMPANY DIRECTOR

CANADIAN · SPAIN · Age 57

Also on 13 other boards

Scott Myers

director · Since 16/09/2022

Canadian · Spain · Age 57

Former

Craig Duncan Macleod

director · Resigned 16/09/2022

Persons with Significant Control

Mr Scott Myers

75–100% shares

75–100% votes

Appoint directors

Canadian · Spain · Age 57

Devonshire Hiuse, 1, Mayfair Place, London, W1J 8AJ

Notified 16/03/2022

Former PSCs

Mr Craig Duncan Macleod

Ceased 16/09/2022

Change History

status → active

2026-07-24

Active - Proposal to Strike off

type → ltd

2026-07-24

Private Limited Company

address line1 → Devonshire Hiuse, 1 Mayfair Place

2026-07-24

DEVONSHIRE HIUSE, 1 MAYFAIR PLACE

post town → London

2026-07-24

LONDON

officer appointed → MYERS, Scott

2026-07-24