RA

RES ADVISORY LIMITED

Dissolved

Company number 06242516

London · Incorporated 10 May 2007

1 Little New Street, London, EC4A 3TR

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Other engineering activities · SIC 71129

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 1212 LIMITED · 10 May 2007 – 22 August 2007

INBUILT LIMITED · 22 August 2007 – 24 September 2012

RES INBUILT LIMITED · 24 September 2012 – 9 April 2013

Company overview

RES ADVISORY LIMITED, a private limited company registered in England and Wales, was dissolved on 26 May 2018 having been incorporated on 10 May 2007. It has changed its name 3 times, most recently from RES INBUILT LIMITED on 24 September 2012. Its registered office is at 1 Little New Street, London, EC4A 3TR. Its principal activities are management consultancy activities other than financial management (SIC 70229) and other engineering activities (SIC 71129).

The board consists of two British directors: RUSSELL, Richard Paul (appointed 10 June 2016) and JOYCE, Donald Crawford (appointed 17 June 2016). HEARTH, Dominic James serves as company secretary (appointed 2 June 2011). REMINGTON, Laurel serves as company secretary (appointed 8 August 2007). The company has been served by 16 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 October 2014, on 3 November 2015. 83 filings are recorded against the company at Companies House, most recently a gazette filing on 26 May 2018.

Compliance

Annual accounts Up to date
Last filed
31 October 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 October 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JOYCE, Donald Crawford
Director
17 June 2016
RR
RUSSELL, Richard Paul
Director
10 June 2016
HD
HEARTH, Dominic James
Secretary
2 June 2011
RL
REMINGTON, Laurel
Secretary
8 August 2007
MG
MACDOUGALL, Gordon Alan
Director · Resigned
29 August 2013
FR
FARNHILL, Russell Alan
Director · Resigned
29 August 2013
HD
HANDLEY, David Ian
Director · Resigned
29 August 2013
CD
COYNE, David Gerard
Director · Resigned
31 May 2012
PD
POVALL, David Edward
Director · Resigned
4 October 2010
FS
FOSTER, Stefan Gregory
Director · Resigned
13 September 2010
FR
FINLAY, Ross Frazer
Director · Resigned
4 February 2010
WW
WRIGHT, William Douglas, Dr
Director · Resigned
26 January 2010
QP
QUILLEASH, Peter Moore, Mr.
Director · Resigned
16 October 2008
SL
SULLIVAN, Lynne
Director · Resigned
25 February 2008
BM
BRUNDLE, Matthew
Director · Resigned
30 October 2007
CN
CUTLAND, Neil Graham, Dr
Director · Resigned
30 October 2007
MI
MAYS, Ian David, Dr
Director · Resigned
8 August 2007
SD
STRONG, David Thomas George
Director · Resigned
8 August 2007
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 May 2007
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 May 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 May 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 February 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 August 2016 View
Resolution
Resolution
12 August 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Appoint Person Director Company With Name
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Change Person Secretary Company With Change Date
Officers
3 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Change Person Secretary Company With Change Date
Officers
3 March 2016 View
Gazette Filings Brought Up To Date
Gazette
4 November 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2015 View
Gazette Notice Compulsory
Gazette
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Accounts With Accounts Type Small
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Certificate Change Of Name Company
Change Of Name
9 April 2013 View
Change Of Name Notice
Change Of Name
9 April 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Secretary Company With Change Date
Officers
22 January 2013 View
Change Person Secretary Company With Change Date
Officers
22 January 2013 View
Certificate Change Of Name Company
Change Of Name
24 September 2012 View
Change Of Name Notice
Change Of Name
12 September 2012 View
Accounts With Accounts Type Small
Accounts
17 July 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Appoint Person Secretary Company With Name
Officers
8 June 2011 View
Accounts With Accounts Type Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
12 August 2010 View
Accounts With Accounts Type Small
Accounts
22 July 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Accounts With Accounts Type Small
Accounts
22 June 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Memorandum Articles
Incorporation
28 August 2007 View
Certificate Change Of Name Company
Change Of Name
22 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Accounts
16 August 2007 View
Legacy
Address
16 August 2007 View
Incorporation Company
Incorporation
10 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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