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SAPPHIRE (CARDIFF) NOMINEE LIMITED

Dissolved

Company number 04126131

London · Incorporated 15 December 2000

GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU

Unclassified activity · SIC 7415

Unclassified activity · SIC 7487

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

Company history

Previous company names

SHELFCO (NO.2067) LIMITED · 15 December 2000 – 5 February 2001

G.P.E. (CARDIFF) NOMINEE LIMITED · 5 February 2001 – 30 November 2001

Previous registered addresses

25 Harley Street London W1G 9BR · until 6 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

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

Officers

NS
NAHUM, Stephane Abraham Joseph
Director
6 September 2005
TM
TURNER, Malcolm Robin
Director
6 September 2005
EL
E L SERVICES LIMITED
Corporate Secretary
1 August 2005
MR
MCDIVEN, Ross Arnold
Director · Resigned
24 October 2005
MK
MURPHY, Kevin Joseph John
Director · Resigned
6 September 2005
MA
MACLEOD, Alan Donald Ewen
Director · Resigned
26 July 2005
NT
NATHAN, Timothy Paul
Director · Resigned
20 April 2005
CJ
CORCORAN, John Anthony
Director · Resigned
13 May 2004
MI
MACKINTOSH, Iain Stewart
Director · Resigned
17 January 2002
BJ
BLAIR, James Don
Secretary · Resigned
16 November 2001
BR
BARROTT, Ronald Stephen
Director · Resigned
16 November 2001
BP
BRADLEY, Pauline Anne
Director · Resigned
16 November 2001
CP
CUMMINGS, Peter Joseph
Director · Resigned
16 November 2001
KD
KERR, Donald
Director · Resigned
16 November 2001
MD
MIDDLETON, Douglas Alister
Director · Resigned
16 November 2001
WM
WATTERS, Michael John
Director · Resigned
16 November 2001
MD
MARTIN, Desna Lee
Secretary · Resigned
31 January 2001
GP
GITTENS, Paul Alexander
Director · Resigned
31 January 2001
PR
PESKIN, Richard Martin
Director · Resigned
31 January 2001
SP
SHAW, Peter David Marley
Director · Resigned
31 January 2001
WJ
WHITELEY, John Howard
Director · Resigned
31 January 2001
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
15 December 2000
ML
MIKJON LIMITED
Corporate Director · Resigned
15 December 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 May 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
28 February 2012 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
28 February 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
29 September 2011 View
Liquidation In Administration Extension Of Period
Insolvency
27 July 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
30 March 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 January 2011 View
Liquidation In Administration Proposals
Insolvency
16 November 2010 View
Liquidation In Administration Proposals
Insolvency
25 October 2010 View
Liquidation In Administration Appointment Of Administrator
Insolvency
7 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Made Up Date
Accounts
22 October 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
16 November 2005 View
Accounts With Made Up Date
Accounts
13 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Address
15 September 2005 View
Legacy
Address
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Mortgage
3 September 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Made Up Date
Accounts
16 September 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
15 October 2003 View
Accounts With Made Up Date
Accounts
15 August 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Annual Return
18 December 2002 View
Accounts With Made Up Date
Accounts
17 October 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
7 December 2001 View
Memorandum Articles
Incorporation
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Certificate Change Of Name Company
Change Of Name
30 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Auditors Resignation Company
Auditors
28 November 2001 View
Legacy
Mortgage
26 November 2001 View
Legacy
Accounts
26 November 2001 View
Legacy
Address
26 November 2001 View
Legacy
Mortgage
22 November 2001 View
Legacy
Address
12 March 2001 View
Memorandum Articles
Incorporation
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Address
6 February 2001 View
Legacy
Accounts
6 February 2001 View
Certificate Change Of Name Company
Change Of Name
5 February 2001 View
Incorporation Company
Incorporation
15 December 2000 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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