# XYZ Resolution Ltd

## Details

- **Company number:** [09382043](https://find-and-update.company-information.service.gov.uk/company/09382043)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2015
- **Registered office:** CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Robomagic Live Limited (until 30 Aug 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Graham Michael | director | 9 Jan 2015 | 9 Jan 2015 |
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | director | 9 Jan 2015 | 9 Jan 2015 |
| MILLETTE, Vaughn Scott | director | 12 Dec 2022 | 9 Aug 2023 |
| MILLER, Daniel | director | 12 Dec 2022 | 9 Aug 2023 |
| HALLETT, Robert Leonard | director | 9 Jan 2015 | 9 Aug 2023 |
| ULLUM, Eli | director | 9 Aug 2023 |  |
| FEUERSTEIN, Leigh | director | 9 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Leonard Hallett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Aug 2023 |
| Vaughn Scott Millette | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 12 Dec 2022 | 31 Dec 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 13 Nov 2024 | - | £561,349 | 16 |
| 31 Jan 2024 | - | £810,833 | 9 |
| 31 Jan 2023 | - | £238,213 | 1 |
| 31 Jan 2022 | £36,141 | - | 1 |
| 31 Jan 2021 | -£73,578 | - | 1 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | £1 | - |
| 31 Jan 2017 | - | £1 | - |
| 31 Jan 2016 | - | £1 | - |






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