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N3 RESULTS LIMITED

N3 RESULTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameN3 RESULTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07848259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of N3 RESULTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is N3 RESULTS LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited, 7th Floor
    20 St Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of N3 RESULTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    N3, NICHE CUBED, LLC, UK LTDNov 15, 2011Nov 15, 2011

    What are the latest accounts for N3 RESULTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for N3 RESULTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2021

    What are the latest filings for N3 RESULTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Removal of liquidator by court order

    		32 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		32 pagesLIQ10

    Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited, 7th Floor 20 st Andrew Street London EC4A 3AG on Sep 02, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Jun 28, 2024

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 28, 2023

    		16 pagesLIQ03

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Jul 18, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2022

    		LRESSP

    Termination of appointment of Patrick Brian Francis Rowe as a director on Jun 29, 2022

    		1 pagesTM01

    Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

    		1 pagesAA01

    Termination of appointment of Anthony Jan Rice as a director on Jan 28, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 15, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 29, 2020 to Jun 29, 2021

    		1 pagesAA01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    		1 pagesAA01

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 30 Fenchurch Street London EC3M 3BD on Oct 28, 2020

    		1 pagesAD01

    Notification of Accenture (Uk) Limited as a person with significant control on Oct 22, 2020

    		2 pagesPSC02

    Appointment of Mr Derek Boyd Simpson as a director on Oct 20, 2020

    		2 pagesAP01

    Appointment of Mr Patrick Brian Francis Rowe as a director on Oct 20, 2020

    		2 pagesAP01

    Appointment of Mr Anthony Rice as a director on Oct 20, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of N3 RESULTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Daniel Kenneth
    20 St Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		Director
    20 St Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		EnglandBritishFinance Director231828430001
    MCLAUGHLIN, John Anthony
    20 St Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		Director
    20 St Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		EnglandIrishManaging Director - Legal164083790002
    SIMPSON, Derek Boyd
    20 St Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		Director
    20 St Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    		United KingdomBritishSolicitor36890280002
    BUCCI LAUE, Melissa
    Powers Ferry Road
    Suite 300
    30327 Atlanta
    6120
    Georgia
    Usa
    		Secretary
    Powers Ferry Road
    Suite 300
    30327 Atlanta
    6120
    Georgia
    Usa
    		164585580001
    LAUE, Jeffrey
    3565 Piedmont Road Ne
    GA 30305 Atlanta
    Building 3, Suite 650
    United States
    		Director
    3565 Piedmont Road Ne
    GA 30305 Atlanta
    Building 3, Suite 650
    United States
    		United StatesAmericanDirector164585570004
    RICE, Anthony Jan
    Fenchurch Street
    EC3M 3BD London
    30
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    		EnglandBritishSolicitor220027070001
    ROWE, Patrick Brian Francis
    Fenchurch Street
    EC3M 3BD London
    30
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    		EnglandBritishSolicitor216925240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N3 RESULTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Oct 22, 2020
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04757301
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jeffrey Laue
    Suite 650
    3565 Piedmont Road Ne
    Atlanta
    Building 3,
    Ga 30305
    United States
    		Apr 06, 2016
    Suite 650
    3565 Piedmont Road Ne
    Atlanta
    Building 3,
    Ga 30305
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does N3 RESULTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2022Commencement of winding up
    Aug 02, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Andrew Zalkin
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    Michael Kiely
    7th Floor, 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    7th Floor, 20 St Andrew Street
    EC4A 3AG London
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    James Varney
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0