RL

RESETFAN LIMITED

Dissolved

Company number 03752197

London, United Kingdom · Incorporated 14 April 1999

Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom

Last updated on 15 September 2026

Activities of head offices · SIC 70100

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

Company overview

RESETFAN LIMITED (Company No. 03752197) was a private limited company incorporated on 14 April 1999. It was dissolved on 28 February 2019.

The company’s registered office was at Hays Galleria, 1 Hays Lane, London, SE1 2RD. Its principal activity was classified under SIC 70100. It had charges registered against it and a history of insolvency, although it had not been formally liquidated.

The last accounts filed were group accounts made up to 30 November 2016. Mable Commercial Funding Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors throughout the final period.

The company had no active officers at the time of dissolution. The final filing was the termination of a director on 20 February 2019, followed by the Gazette notice of dissolution on 28 February 2019.

Compliance

Annual accounts Up to date
Last filed
30 November 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 November 2016

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

Officers

No officers on record.

Persons with significant control

PS
Mable Commercial Funding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Resolution
Resolution
5 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2018 View
Resolution
Resolution
13 December 2017 View
Legacy
Insolvency
13 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2017 View
Legacy
Capital
13 December 2017 View
Accounts With Accounts Type Group
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2017 View
Gazette Filings Brought Up To Date
Gazette
12 November 2016 View
Accounts With Accounts Type Group
Accounts
9 November 2016 View
Gazette Notice Compulsory
Gazette
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Gazette Filings Brought Up To Date
Gazette
8 December 2015 View
Accounts With Accounts Type Group
Accounts
7 December 2015 View
Gazette Notice Compulsory
Gazette
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Group
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Gazette Filings Brought Up To Date
Gazette
4 December 2013 View
Gazette Notice Compulsary
Gazette
3 December 2013 View
Accounts With Accounts Type Group
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Group
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Change Sail Address Company With Old Address
Address
23 March 2012 View
Gazette Filings Brought Up To Date
Gazette
18 February 2012 View
Accounts With Accounts Type Group
Accounts
16 February 2012 View
Gazette Notice Compulsary
Gazette
29 November 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Sail Address Company With Old Address
Address
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2011 View
Move Registers To Sail Company
Address
26 January 2011 View
Termination Secretary Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Group
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Full
Accounts
17 February 2010 View
Change Sail Address Company
Address
13 January 2010 View
Move Registers To Sail Company
Address
13 January 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
30 March 2009 View
Resolution
Resolution
25 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Resolution
Resolution
9 September 2008 View
Legacy
Capital
9 September 2008 View
Legacy
Capital
9 September 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
16 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Accounts With Accounts Type Full
Accounts
11 February 2008 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Accounts
2 October 2006 View
Legacy
Address
24 May 2006 View
Memorandum Articles
Incorporation
23 May 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Capital
29 March 2006 View
Statement Of Affairs
Miscellaneous
29 March 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
8 December 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Address
31 March 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 July 2004 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Address
13 March 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
31 January 2004 View
Accounts With Accounts Type Full
Accounts
29 August 2003 View
Legacy
Annual Return
30 April 2003 View
Auditors Resignation Company
Auditors
22 November 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Accounts
2 October 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Capital
29 June 2002 View
Legacy
Capital
29 June 2002 View
Legacy
Annual Return
25 April 2002 View
Accounts With Accounts Type Group
Accounts
29 October 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full Group
Accounts
30 October 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Accounts
30 May 2000 View
Legacy
Capital
31 January 2000 View
Resolution
Resolution
30 January 2000 View
Resolution
Resolution
30 January 2000 View
Legacy
Capital
27 January 2000 View
Legacy
Capital
27 January 2000 View
Resolution
Resolution
27 January 2000 View
Resolution
Resolution
27 January 2000 View
Legacy
Mortgage
27 July 1999 View
Legacy
Address
22 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Incorporation Company
Incorporation
14 April 1999 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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