London
EC2V 7QR
Director Name | Mr Nick Russell |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 2022(8 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (closed 03 January 2023) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 88 Wood Street London EC2V 7QR |
Secretary Name | Mr Edward John Horner |
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Status | Closed |
Appointed | 17 August 2022(8 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (closed 03 January 2023) |
Role | Company Director |
Correspondence Address | 88 Wood Street London EC2V 7QR |
Director Name | Mr Andrew John Collins |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Stanlake Road London W12 7HJ |
Director Name | Mr James Stephen Houghton |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Robbins Wood 12 Bourne Close Lower Bourne Farnham GU10 3QT |
Director Name | Mr Keith Hunt |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Soho Square London W1D 3AY |
Director Name | Mrs Julie Elizabeth Langley |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2015(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 17 August 2022) |
Role | Corporate Finance Adviser |
Country of Residence | England |
Correspondence Address | 33 33 Foley Street London W1W 7TL |
Website | www.resultsig.com |
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Registered Address | 33 33 Foley Street London W1W 7TL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 April 2021 (3 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2022 | Application to strike the company off the register (1 page) |
30 August 2022 | Notification of Canaccord Genuity Limited as a person with significant control on 17 August 2022 (2 pages) |
30 August 2022 | Cessation of Results International Group Llp as a person with significant control on 17 August 2022 (1 page) |
17 August 2022 | Termination of appointment of Julie Elizabeth Langley as a director on 17 August 2022 (1 page) |
17 August 2022 | Appointment of Mr Nick Russell as a director on 17 August 2022 (2 pages) |
17 August 2022 | Appointment of Mr Edward John Horner as a director on 17 August 2022 (2 pages) |
17 August 2022 | Appointment of Mr Edward John Horner as a secretary on 17 August 2022 (2 pages) |
27 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
14 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
1 December 2021 | Registered office address changed from 27 Soho Square London W1D 3AY to 33 33 Foley Street London W1W 7TL on 1 December 2021 (1 page) |
5 May 2021 | Termination of appointment of Keith Hunt as a director on 1 May 2021 (1 page) |
8 February 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
17 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
7 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
10 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
9 January 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
9 January 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
19 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
16 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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28 August 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
28 August 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
29 April 2015 | Termination of appointment of James Stephen Houghton as a director on 28 April 2015 (1 page) |
29 April 2015 | Termination of appointment of James Stephen Houghton as a director on 28 April 2015 (1 page) |
27 February 2015 | Appointment of Mrs Julie Elizabeth Langley as a director on 27 February 2015 (2 pages) |
27 February 2015 | Appointment of Mrs Julie Elizabeth Langley as a director on 27 February 2015 (2 pages) |
15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Director's details changed for Mr Keith Hunt on 1 December 2014 (2 pages) |
15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Director's details changed for Mr Keith Hunt on 1 December 2014 (2 pages) |
15 December 2014 | Director's details changed for Mr Keith Hunt on 1 December 2014 (2 pages) |
26 June 2014 | Termination of appointment of Andrew Collins as a director (1 page) |
26 June 2014 | Termination of appointment of Andrew Collins as a director (1 page) |
7 May 2014 | Registered office address changed from 27 Soho Square London WD1 3AY United Kingdom on 7 May 2014 (1 page) |
7 May 2014 | Registered office address changed from 27 Soho Square London WD1 3AY United Kingdom on 7 May 2014 (1 page) |
7 May 2014 | Registered office address changed from 27 Soho Square London WD1 3AY United Kingdom on 7 May 2014 (1 page) |
16 April 2014 | Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
16 April 2014 | Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
13 December 2013 | Incorporation Statement of capital on 2013-12-13
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13 December 2013 | Incorporation Statement of capital on 2013-12-13
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