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RESULTS IG (USA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Results Ig (usa) Limited. The company was founded 10 years ago and was given the registration number 08814373. The firm's registered office is in LONDON. You can find them at 27 Soho Square, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:RESULTS IG (USA) LIMITED
Company Number:08814373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:27 Soho Square, London, W1D 3AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Wood Street, London, England, EC2V 7QR

Secretary17 August 2022Active
88, Wood Street, London, England, EC2V 7QR

Director17 August 2022Active
88, Wood Street, London, England, EC2V 7QR

Director17 August 2022Active
84, Stanlake Road, London, United Kingdom, W12 7HJ

Director13 December 2013Active
Robbins Wood, 12 Bourne Close, Lower Bourne, Farnham, United Kingdom, GU10 3QT

Director13 December 2013Active
27, Soho Square, London, England, W1D 3AY

Director13 December 2013Active
33, 33 Foley Street, London, England, W1W 7TL

Director27 February 2015Active

People with Significant Control

Canaccord Genuity Limited
Notified on:17 August 2022
Status:Active
Country of residence:England
Address:10th Floor, 88, Wood Street, London, England, EC2V 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Results International Group Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27, Soho Square, London, United Kingdom, W1D 3AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-21Dissolution

Dissolution application strike off company.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Officers

Appoint person secretary company with name date.

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2022-08-17Officers

Appoint person director company with name date.

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2022-08-17Officers

Appoint person director company with name date.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-05-05Officers

Termination director company with name termination date.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type dormant.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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