INSIGNIA RICHARD ELLIS FINANCIAL HOLDINGS LIMITED

Overview

Company Name	INSIGNIA RICHARD ELLIS FINANCIAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02359885
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1989
Date of Cessation	Mar 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSIGNIA RICHARD ELLIS FINANCIAL HOLDINGS LIMITED?

(6523) /

Where is INSIGNIA RICHARD ELLIS FINANCIAL HOLDINGS LIMITED located?

Registered Office Address	St Martin's Court 10 Paternoster Row EC4M 7HP London
Undeliverable Registered Office Address	No

What were the previous names of INSIGNIA RICHARD ELLIS FINANCIAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RICHARD ELLIS FINANCIAL HOLDINGS LIMITED	Jan 27, 1995	Jan 27, 1995
REVCO HOLDINGS LIMITED	Jan 29, 1990	Jan 29, 1990
TOLDART LIMITED	Mar 10, 1989	Mar 10, 1989

What are the latest accounts for INSIGNIA RICHARD ELLIS FINANCIAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for INSIGNIA RICHARD ELLIS FINANCIAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2009

Application to strike the company off the register

3 pages

DS01

Jul 07, 2009

legacy

3 pages

288a

Jul 07, 2009

legacy

2 pages

288a

Jul 07, 2009

legacy

1 pages

288b

Jul 07, 2009

legacy

1 pages

288b

Jul 04, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 03, 2009

Restoration by order of the court

3 pages

AC92

Apr 24, 2007

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2006

legacy

1 pages

652a

Jul 18, 2006

Full accounts made up to Dec 31, 2005

12 pages

Oct 26, 2005

legacy

1 pages

288c

Oct 25, 2005

legacy

5 pages

363a

Sep 19, 2005

Full accounts made up to Dec 31, 2004

12 pages

Nov 01, 2004

Full accounts made up to Dec 31, 2003

12 pages

Oct 21, 2004

legacy

5 pages

363a

Oct 21, 2004

legacy

1 pages

353

Oct 20, 2004

legacy

1 pages

288c

Aug 24, 2004

legacy

1 pages

288b

Aug 24, 2004

legacy

2 pages

288a

Apr 23, 2004

legacy

1 pages

288c

Jan 13, 2004

Auditor's resignation

2 pages

AUD

Nov 07, 2003

legacy

5 pages

363a

View All Filings

Who are the officers of INSIGNIA RICHARD ELLIS FINANCIAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NAFTIS, Alex Constantinos 20 Hurst Road DA15 9AA Sidcup Kent	Aug 17, 2004		Secretary	20 Hurst Road DA15 9AA Sidcup Kent		British			66972670002
CREAMER, Mark Francis Mallingdown Farm Down Street Piltdown TN22 3XU Uckfield East Sussex	Jan 01, 2009		Director	Mallingdown Farm Down Street Piltdown TN22 3XU Uckfield East Sussex	United Kingdom	British	1957-1	Chartered Surveyor	88030220001
SAMWORTH, Martin David Glemscot House Brawlings Lane SL9 0RE Chalfont St Peter Buckinghamshire	Jan 01, 2009		Director	Glemscot House Brawlings Lane SL9 0RE Chalfont St Peter Buckinghamshire	England	British	1960-11	Chartered Surveyor	91438790002
ALLANSON, Peter Bowyer 53 High Street HP16 0PL Great Missenden Buckinghamshire	Sep 20, 2000	Jan 25, 2002	Secretary	53 High Street HP16 0PL Great Missenden Buckinghamshire		British			16605320002
ALLANSON, Peter Bowyer 11 Dawlish Drive HA5 5LJ Pinner Middlesex		May 22, 1996	Secretary	11 Dawlish Drive HA5 5LJ Pinner Middlesex		British			16605320001
BUTTERY, Alison Flat 9 Cornish Court 16 Bridlington Road Edmonton N9 7RS London	Feb 18, 2002	Jan 31, 2003	Secretary	Flat 9 Cornish Court 16 Bridlington Road Edmonton N9 7RS London		British			80772440001
DICKSON, Valerie Anne 12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London	May 22, 1996	Sep 20, 2000	Secretary	12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London		British			47830710003
LUBIENIECKI, Martin Victor 25 Abinger Road Chiswick W4 1EU London	Jan 31, 2003	Aug 17, 2004	Secretary	25 Abinger Road Chiswick W4 1EU London		British			79768610003
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent		Jul 23, 2003	Director	Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	United Kingdom	British	1957-10	Chartered Surveyor	36926690001
FITZGERALD, Michael Thomas Whin Cottage St Michaels Drive TN14 5SA Otford Kent	Apr 30, 1997	Sep 30, 1999	Director	Whin Cottage St Michaels Drive TN14 5SA Otford Kent		British	1956-5	Chartered Accountant	62403370002
HARVEY, Ian 109 Wynchgate Southgate N14 6RJ London	Apr 30, 1997	Dec 31, 2000	Director	109 Wynchgate Southgate N14 6RJ London	England	British	1951-5	Finance Director	77062180001
HUBBARD, Stephen Arthur 19 Devonshire Place Heathfield Terrace Chiswick W4 4JB London		Dec 07, 1994	Director	19 Devonshire Place Heathfield Terrace Chiswick W4 4JB London		British	1952-11	Chartered Surveyor	31150500001
LUBIENIECKI, Martin Victor 25 Abinger Road Chiswick W4 1EU London	Jun 14, 2002	Apr 24, 2007	Director	25 Abinger Road Chiswick W4 1EU London	United Kingdom	British	1963-9	Chief Operating Officer	79768610003
MANNS, Noel George Herbert, Mr. 66 Bolingbroke Road Brook Green W14 0AH London		Apr 05, 1993	Director	66 Bolingbroke Road Brook Green W14 0AH London	United Kingdom	British	1959-7	Company Director	46616800002
PRINGLE, Alastair Charles Mackenzie Scullsgate House Benenden TN17 4LD Cranbrook Kent		Dec 07, 1994	Director	Scullsgate House Benenden TN17 4LD Cranbrook Kent		British	1943-6	Chartered Surveyor	16605360001
SIZER, David Anthony Grasslands The Ridge CR3 7AL Woldingham Surrey		Feb 25, 1998	Director	Grasslands The Ridge CR3 7AL Woldingham Surrey		British	1939-4	Chartered Surveyor	36595400001
WILSON, Malcolm Mcneil 9 Fairfield Way RH16 1UT Haywards Heath West Sussex	Apr 05, 1993	Apr 24, 2007	Director	9 Fairfield Way RH16 1UT Haywards Heath West Sussex		British	1950-12	Company Director	16605370004

View Detailed Information on Officers and People with Significant Control

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