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INSIGNIA FINANCIAL LTD

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

This company is commonly known as Insignia Financial Ltd. The company was founded 7 years ago and was given the registration number 10319113. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, Wenlock Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INSIGNIA FINANCIAL LTD
Company Number:10319113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Fore Street, London, England, N18 2XF

Director02 March 2021Active
20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU

Director03 January 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 August 2016Active

People with Significant Control

Mr Joseph Harte
Notified on:02 March 2021
Status:Active
Date of birth:February 1969
Nationality:Irish
Country of residence:England
Address:103, Fore Street, London, England, N18 2XF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colman Flaherty
Notified on:03 January 2021
Status:Active
Date of birth:January 1971
Nationality:Irish
Country of residence:England
Address:20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jonathan Bell
Notified on:01 February 2019
Status:Active
Date of birth:January 1970
Nationality:Northern Irish
Country of residence:England
Address:20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mrs Deborah Heaney
Notified on:09 August 2016
Status:Active
Date of birth:April 1969
Nationality:Irish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-24Insolvency

Liquidation compulsory winding up order.

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2021-05-21Dissolution

Dissolution voluntary strike off suspended.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-28Dissolution

Dissolution application strike off company.

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2021-03-02Officers

Appoint person director company with name date.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-01-03Confirmation statement

Confirmation statement with updates.

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2021-01-03Persons with significant control

Notification of a person with significant control.

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2021-01-03Officers

Termination director company with name termination date.

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2021-01-03Officers

Appoint person director company with name date.

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2020-12-06Accounts

Accounts with accounts type micro entity.

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2020-11-20Gazette

Gazette filings brought up to date.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-01-24Persons with significant control

Notification of a person with significant control.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-04-02Address

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

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2019-01-13Persons with significant control

Cessation of a person with significant control.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-20Address

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

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