RESOLUTE DESIGNS LTD
Company overview
- Incorporation date
- 13 November 2019
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
24 September 2026
Meetings of Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
RESOLUTE DESIGNS LTD is a private limited company incorporated on 13 November 2019, with its registered office in Warwick. Companies House lists its business as non-specialised wholesale trade and other retail sale not in stores, stalls or markets. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 30 September 2025, are overdue. Its confirmation statement, due by 11 March 2026, is overdue.
On 24 September 2026 The Gazette published a notice headed “Meetings of Creditors”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Ground Floor, Unit 5 Charles Court, Budbrooke Industrial Estate, Warwick, CV34 5LZ, England
Industry classification (SIC codes)
Officers & directors (2)
JINA, Gagandeep Kaur
Director
Appointed: 13 November 2019
JINA, Shailen
Director
Appointed: 13 November 2019
Recent filing history (18)
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 25 February 2025 with no updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 25 February 2024 with no updates
Confirmation statement • Form CS01
Registered office address changed from Gemini - G1 Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England to Ground Floor, Unit 5 Charles Court Budbrooke Industrial Estate Warwick CV34 5LZ on 1 November 2023
Address • Form AD01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 25 February 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2021
Accounts • Form AA
Confirmation statement made on 25 February 2022 with updates
Confirmation statement • Form CS01
Statement of capital following an allotment of shares on 25 February 2022
Capital • Form SH01
Confirmation statement made on 12 November 2021 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2020
Accounts • Form AA
Persons with significant control (2)
Mr Shailen Jina
Individual
Notified: 13 November 2019
Mrs Gagandeep Kaur Jina
Individual
Notified: 13 November 2019
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Accounts
Next due: 30 September 2025
OVERDUEConfirmation statement
Next due: 11 March 2026
OVERDUE