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Home > England & Wales Companies > INSIGNIA LIFESTYLE BOUTIQUE LIMITED
Company Information for

INSIGNIA LIFESTYLE BOUTIQUE LIMITED

PAVILION, CANNON GREEN, 27 BUSH LANE, LONDON, EC4R 0AA,
Company Registration Number
04361276
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Insignia Lifestyle Boutique Ltd
INSIGNIA LIFESTYLE BOUTIQUE LIMITED was founded on 2002-01-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Insignia Lifestyle Boutique Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INSIGNIA LIFESTYLE BOUTIQUE LIMITED
 
Legal Registered Office
PAVILION, CANNON GREEN
27 BUSH LANE
LONDON
EC4R 0AA
Other companies in W1H
 
Previous Names
AME INVESTMENTS LTD23/04/2015
Filing Information
Company Number 04361276
Company ID Number 04361276
Date formed 2002-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2020
Account next due 30/09/2022
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217182325  
Last Datalog update: 2024-03-06 06:48:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSIGNIA LIFESTYLE BOUTIQUE LIMITED
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Company Officers of INSIGNIA LIFESTYLE BOUTIQUE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE KESIDY
 Company Secretary 2002-01-30
GEORGE KESIDY
 Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS VLADIMIROVICH AVERIN
 Director 2010-12-13 2015-04-23
TIMUR ALASANIA
 Director 2002-01-30 2010-12-13
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2002-01-28 2002-01-30
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2002-01-28 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE KESIDY PHENOM TRADING LTD Director 2018-03-21 CURRENT 2018-03-21 Active
GEORGE KESIDY PHENOM MANAGEMENT LTD Director 2018-03-21 CURRENT 2018-03-21 Active
GEORGE KESIDY CASSIEL CONSULTANTS LTD Director 2018-02-27 CURRENT 2018-02-27 Active
GEORGE KESIDY TI SERVICES LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
GEORGE KESIDY INSIGNIA GLOBAL NETWORK LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
GEORGE KESIDY EGEUS HOLDINGS LTD Director 2017-07-12 CURRENT 2017-07-12 Active
GEORGE KESIDY INSIGNIA WORLD SERVICE LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
GEORGE KESIDY INSIGNIA CARDS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
GEORGE KESIDY V LOUNGE LIFESTYLE MANAGEMENT LIMITED Director 2015-03-03 CURRENT 2007-12-07 Active
GEORGE KESIDY INSIGNIA CONNECT LIMITED Director 2009-06-19 CURRENT 2009-06-18 Active - Proposal to Strike off
GEORGE KESIDY PORTLAND CAPITAL GROUP (UK) LTD Director 2008-10-10 CURRENT 2008-02-01 Active - Proposal to Strike off
GEORGE KESIDY TRANSAT ENERGY CORPORATION (UK) LTD Director 2004-01-26 CURRENT 2004-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-17CESSATION OF GEORGE KESIDY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17Termination of appointment of George Kesidy on 2023-02-17
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KESIDY
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2230/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM E E D 78 York Street London W1H 1DP
2020-09-23AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-01AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-09-28AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-09-29AA30/12/16 TOTAL EXEMPTION SMALL
2017-09-29AA30/12/16 TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-30AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25AR0128/01/16 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18AP01DIRECTOR APPOINTED MR GEORGE KESIDY
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DENIS VLADIMIROVICH AVERIN
2015-04-23RES15CHANGE OF NAME 23/04/2015
2015-04-23CERTNMCompany name changed ame investments LTD\certificate issued on 23/04/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0128/01/15 ANNUAL RETURN FULL LIST
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0128/01/14 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06AR0128/01/13 ANNUAL RETURN FULL LIST
2012-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-06AR0128/01/12 ANNUAL RETURN FULL LIST
2011-04-07AA01Current accounting period shortened from 31/01/12 TO 31/12/11
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-31AR0128/01/11 ANNUAL RETURN FULL LIST
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMUR ALASANIA
2010-12-13AP01DIRECTOR APPOINTED MR. DENIS VLADIMIROVICH AVERIN
2010-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-08AR0128/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMUR ALASANIA / 01/02/2010
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-02-11363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-05363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-02-20363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-04-12363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-04-12288cSECRETARY'S PARTICULARS CHANGED
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-24363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-04363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/04
2004-12-09363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-05363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-16288aNEW SECRETARY APPOINTED
2002-02-11288bDIRECTOR RESIGNED
2002-02-11288bSECRETARY RESIGNED
2002-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INSIGNIA LIFESTYLE BOUTIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSIGNIA LIFESTYLE BOUTIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSIGNIA LIFESTYLE BOUTIQUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSIGNIA LIFESTYLE BOUTIQUE LIMITED

Intangible Assets
Patents
We have not found any records of INSIGNIA LIFESTYLE BOUTIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSIGNIA LIFESTYLE BOUTIQUE LIMITED
Trademarks
We have not found any records of INSIGNIA LIFESTYLE BOUTIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSIGNIA LIFESTYLE BOUTIQUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as INSIGNIA LIFESTYLE BOUTIQUE LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where INSIGNIA LIFESTYLE BOUTIQUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSIGNIA LIFESTYLE BOUTIQUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSIGNIA LIFESTYLE BOUTIQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 0AA