Insignia Gifts Limited
- Dissolved
- Incorporated on 29 Apr 2009
Reg Address: Cotswold House 1 Crompton Road, Groundwell, Swindon SN25 5AW
Previous Names:
Bcomp 379 Limited - 29 Apr 2009
- Summary The company with name "Insignia Gifts Limited" is a ltd and located in Cotswold House 1 Crompton Road, Groundwell, Swindon SN25 5AW. Insignia Gifts Limited is currently in dissolved status and it was incorporated on 29 Apr 2009 (15 years 4 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Insignia Gifts Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Andrew Stuart Walsham | Director | 23 Aug 2012 | British | Active |
2 | Andrew Stuart Walsham | Secretary | 23 Aug 2012 | - | Active |
3 | Michael John Smith | Secretary | 18 May 2009 | - | Resigned 24 May 2012 |
4 | Nigel Victor Swabey | Director | 18 May 2009 | British | Active |
5 | Michael John Smith | Director | 18 May 2009 | - | Resigned 24 May 2012 |
6 | Nigel Victor Swabey | Director | 18 May 2009 | British | Active |
7 | Margaret Anne Garnett | Director | 29 Apr 2009 | British | Resigned 18 May 2009 |
8 | BPE SECRETARIES LIMITED | Secretary | 29 Apr 2009 | - | Resigned 18 May 2009 |
9 | Margaret Anne Garnett | Director | 29 Apr 2009 | British | Resigned 18 May 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Scotts Ltd Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Insignia Gifts Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 21 Jan 2020 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 5 Nov 2019 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 24 Oct 2019 | Download PDF 3 Pages |
4 | Accounts - Dormant | 29 Aug 2019 | Download PDF 4 Pages |
5 | Confirmation Statement - No Updates | 15 Apr 2019 | Download PDF 3 Pages |
6 | Accounts - Change Account Reference Date Company Current Extended | 10 Dec 2018 | Download PDF 1 Pages |
7 | Confirmation Statement - No Updates | 30 Apr 2018 | Download PDF 3 Pages |
8 | Accounts - Dormant | 23 Feb 2018 | Download PDF 2 Pages |
9 | Confirmation Statement - Updates | 2 May 2017 | Download PDF 5 Pages |
10 | Accounts - Dormant | 16 Mar 2017 | Download PDF 2 Pages |
11 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2016 | Download PDF 4 Pages |
12 | Accounts - Total Exemption Small | 22 Feb 2016 | Download PDF 3 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2015 | Download PDF 4 Pages |
14 | Accounts - Total Exemption Small | 18 Feb 2015 | Download PDF 4 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2014 | Download PDF 4 Pages |
16 | Accounts - Total Exemption Small | 25 Feb 2014 | Download PDF 3 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2013 | Download PDF 4 Pages |
18 | Accounts - Dormant | 6 Apr 2013 | Download PDF 5 Pages |
19 | Officers - Appoint Person Secretary Company With Name | 14 Sep 2012 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name | 14 Sep 2012 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name | 14 Sep 2012 | Download PDF 1 Pages |
22 | Officers - Termination Secretary Company With Name | 14 Sep 2012 | Download PDF 1 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2012 | Download PDF 5 Pages |
24 | Accounts - Dormant | 2 Apr 2012 | Download PDF 5 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2011 | Download PDF 5 Pages |
26 | Accounts - Dormant | 27 Jan 2011 | Download PDF 5 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2010 | Download PDF 5 Pages |
28 | Officers - Legacy | 22 May 2009 | Download PDF 3 Pages |
29 | Officers - Legacy | 22 May 2009 | Download PDF 1 Pages |
30 | Officers - Legacy | 22 May 2009 | Download PDF 3 Pages |
31 | Officers - Legacy | 22 May 2009 | Download PDF 1 Pages |
32 | Address - Legacy | 22 May 2009 | Download PDF 1 Pages |
33 | Accounts - Legacy | 22 May 2009 | Download PDF 1 Pages |
34 | Change Of Name - Certificate Company | 19 May 2009 | Download PDF 3 Pages |
35 | Incorporation - Company | 29 Apr 2009 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.