INSIGNIA EUROPE HOLDINGS LIMITED
Overview
| Company Name | INSIGNIA EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03602662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EUROPE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INSIGNIA EUROPE 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 EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSIGNIA RE EUROPE LIMITED | Feb 24, 1999 | Feb 24, 1999 |
| HOTEL PARTNERS INTERNATIONAL LIMITED | Jul 23, 1998 | Jul 23, 1998 |
What are the latest accounts for INSIGNIA EUROPE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for INSIGNIA EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Michael John Strong as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Robert Shackleton as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Strong as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip George Emburey as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Miscellaneous Amending 288A to change michael john strong's dob to 27/12/1947 from 20/12/1947 | 3 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of INSIGNIA EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THETFORD, Elizabeth Cormack | Secretary | 10 Paternoster Row EC4M 7HP London St Martin's Court | British | 47188140002 | ||||||
| SHACKLETON, Paul Robert | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | England | British | Company Director | 191913930001 | ||||
| ALLANSON, Peter Bowyer | Secretary | 53 High Street HP16 0PL Great Missenden Buckinghamshire | British | 16605320002 | ||||||
| BUTTERY, Alison | Secretary | Flat 9 Cornish Court 16 Bridlington Road Edmonton N9 7RS London | British | 80772440001 | ||||||
| DICKSON, Valerie Anne | Secretary | 12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London | British | 47830710003 | ||||||
| LUBIENIECKI, Martin Victor | Secretary | 25 Abinger Road Chiswick W4 1EU London | British | 79768610003 | ||||||
| ALLANSON, Peter Bowyer | Director | 53 High Street HP16 0PL Great Missenden Buckinghamshire | British | Company Secretary | 16605320002 | |||||
| EMBUREY, Philip George | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | England | British | Chief Operating Officer | 56802790001 | ||||
| FROGGATT, Alan Charles | Director | Bedford Farmhouse Portsmouth Road Thursley GU8 6NN Godalming Surrey | England | British | Chartered Surveyor | 36838560004 | ||||
| HUBBARD, Stephen Arthur | Director | Flat 7 74 Cadogan Square SW1X 0EA London | England | British | Chartered Surveyor | 31150500003 | ||||
| HUNTLEY, Andrew John Mack | Director | Ashurst Fernhurst GU27 3JB Haslemere Surrey | United Kingdom | British | Chartered Surveyor | 2995330001 | ||||
| JONES, Paul | Director | 15 Acacia Gardens NW8 6AH London | American | Real Estate | 60298310001 | |||||
| LOWTH, Alexis John | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | England | British | Finance Director | 118824870001 | ||||
| LUBIENIECKI, Martin Victor | Director | 25 Abinger Road Chiswick W4 1EU London | United Kingdom | British | 79768610003 | |||||
| OSMAN, Philip Arthur Victor Selim | Director | St. Albans Avenue Chiswick W4 5JP London | British | Solicitor | 26808610001 | |||||
| STRONG, Michael John, Mr. | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | United Kingdom | British | Chartered Surveyor | 102596260001 |
Who are the persons with significant control of INSIGNIA EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Group, Inc. | Apr 06, 2016 | South Hope Street 25th Floor 90071 Los Angeles 400 California United States | No | ||||||||||
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Natures of Control
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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