SD

SAPPHIRE DCO EIGHT LIMITED

Dissolved

Company number 01573636

Sutton · Incorporated 13 July 1981

Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAGFIELD LIMITED · 13 July 1981 – 5 November 1985

MANICHEM LIMITED · 5 November 1985 – 25 July 2007

LPL ONE LIMITED · 25 July 2007 – 4 September 2023

Previous registered addresses

22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England · until 30 December 2023

Sapphire Court Walsgrave Triangle Coventry CV2 2TX · until 4 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
25 January 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WISEMAN, Graham
Director
7 September 2022
MD
MUSER, Dominik
Director · Resigned
18 January 2023
KC
KEEN, Christian
Director · Resigned
25 November 2019
HM
HILGER, Marcus
Director · Resigned
1 January 2018
LH
LIPP, Hanns Martin
Director · Resigned
21 December 2016
HW
HALL, Wendy Margaret
Director · Resigned
1 January 2014
BT
BEER, Thorsten
Director · Resigned
3 September 2012
LN
LEGG, Nichola Louise
Secretary · Resigned
25 July 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
16 April 2007
SP
SMERDON, Peter
Director · Resigned
16 April 2007
WA
WILLETTS, Andrew John
Director · Resigned
16 April 2007
PS
PATEL, Shreya
Secretary · Resigned
3 April 2000
PJ
PATEL, Jayesh Manilal
Secretary · Resigned
—
PJ
PATEL, Jayesh Manilal
Director · Resigned
—
PM
PATEL, Manvir Chhotabhai
Director · Resigned
—

Persons with significant control

PS
Sapphire 222 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 August 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
13 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 March 2025 View
Liquidation Disclaimer Notice
Insolvency
24 February 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
30 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2023 View
Resolution
Resolution
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Resolution
Resolution
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Certificate Change Of Name Company
Change Of Name
4 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2023 View
Resolution
Resolution
29 August 2023 View
Legacy
Insolvency
29 August 2023 View
Legacy
Capital
29 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Resolution
Resolution
7 February 2023 View
Memorandum Articles
Incorporation
7 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Memorandum Articles
Incorporation
13 September 2022 View
Resolution
Resolution
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2022 View
Statement Of Companys Objects
Change Of Constitution
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
9 December 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
9 April 2008 View
Auditors Resignation Company
Auditors
27 March 2008 View
Legacy
Accounts
27 February 2008 View
Accounts With Accounts Type Full
Accounts
15 February 2008 View
Legacy
Accounts
28 December 2007 View
Legacy
Annual Return
3 December 2007 View
Certificate Change Of Name Company
Change Of Name
25 July 2007 View
Legacy
Address
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Accounts
21 June 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Accounts With Accounts Type Full
Accounts
16 November 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
24 February 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Full
Accounts
21 September 2004 View
Legacy
Mortgage
3 July 2004 View
Accounts With Accounts Type Full
Accounts
18 January 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Mortgage
6 November 2003 View
Legacy
Mortgage
6 February 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Mortgage
12 December 2002 View
Legacy
Mortgage
12 December 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Legacy
Mortgage
11 May 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Mortgage
1 May 2002 View
Legacy
Annual Return
24 December 2001 View
Accounts With Accounts Type Full
Accounts
16 November 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Mortgage
18 November 2000 View
Legacy
Mortgage
18 November 2000 View
Legacy
Mortgage
18 November 2000 View
Legacy
Mortgage
15 November 2000 View
Legacy
Mortgage
21 October 2000 View
Accounts With Accounts Type Medium
Accounts
5 October 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Mortgage
16 June 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Medium
Accounts
12 August 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Mortgage
11 December 1998 View
Legacy
Mortgage
11 December 1998 View
Legacy
Mortgage
11 December 1998 View
Accounts With Accounts Type Medium
Accounts
15 September 1998 View
Auditors Resignation Company
Auditors
6 February 1998 View
Legacy
Mortgage
5 February 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Small
Accounts
30 October 1997 View
Legacy
Mortgage
17 October 1997 View
Legacy
Mortgage
15 August 1997 View
Legacy
Mortgage
15 August 1997 View
Legacy
Mortgage
15 August 1997 View
Legacy
Mortgage
15 August 1997 View
Legacy
Mortgage
15 August 1997 View
Legacy
Mortgage
15 August 1997 View
Legacy
Mortgage
1 August 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Mortgage
18 July 1997 View
Legacy
Mortgage
18 July 1997 View
Legacy
Mortgage
18 July 1997 View
Legacy
Mortgage
18 July 1997 View
Legacy
Mortgage
3 June 1997 View
Legacy
Annual Return
23 December 1996 View
Accounts With Accounts Type Small
Accounts
28 November 1996 View
Legacy
Mortgage
7 February 1996 View
Legacy
Annual Return
21 December 1995 View
Accounts With Accounts Type Small
Accounts
31 July 1995 View
Legacy
Mortgage
15 May 1995 View
Legacy
Mortgage
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Small
Accounts
24 November 1994 View
Legacy
Annual Return
7 January 1994 View
Accounts With Accounts Type Small
Accounts
21 December 1993 View
Legacy
Mortgage
16 June 1993 View
Legacy
Mortgage
3 June 1993 View
Legacy
Mortgage
3 June 1993 View
Legacy
Annual Return
6 January 1993 View
Accounts With Accounts Type Small
Accounts
16 October 1992 View
Accounts With Accounts Type Small
Accounts
4 January 1992 View
Legacy
Annual Return
17 December 1991 View
Legacy
Mortgage
26 November 1991 View
Legacy
Mortgage
13 November 1991 View
Legacy
Annual Return
3 January 1991 View
Accounts With Accounts Type Small
Accounts
28 November 1990 View
Legacy
Annual Return
5 February 1990 View
Accounts With Accounts Type Small
Accounts
6 December 1989 View
Legacy
Mortgage
8 May 1989 View
Legacy
Mortgage
8 May 1989 View
Legacy
Annual Return
23 January 1989 View
Legacy
Mortgage
20 January 1989 View
Legacy
Capital
14 December 1988 View
Legacy
Capital
14 December 1988 View
Resolution
Resolution
14 December 1988 View
Legacy
Capital
14 December 1988 View
Accounts With Accounts Type Small
Accounts
9 December 1988 View
Legacy
Mortgage
11 June 1988 View
Legacy
Mortgage
13 May 1988 View
Legacy
Mortgage
13 April 1988 View
Legacy
Mortgage
29 March 1988 View
Legacy
Annual Return
3 November 1987 View
Accounts With Accounts Type Small
Accounts
14 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 October 1986 View
Accounts With Accounts Type Small
Accounts
18 September 1986 View
Legacy
Address
5 August 1986 View
Certificate Change Of Name Company
Change Of Name
5 November 1985 View
Resolution
Resolution
31 July 1981 View
Incorporation Company
Incorporation
13 July 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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