SW

SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED

Dissolved

Company number 04299752

London · Incorporated 5 October 2001

4th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

SHELFCO (NO.2581) LIMITED · 5 October 2001 – 7 November 2001

G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED · 7 November 2001 – 30 November 2001

Previous registered addresses

25 Harley Street London W1G 9BR · until 15 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

OP
O'DRISCOLL, Patrick Colin
Director
24 January 2014
LM
LANGRIDGE, Megan Joy
Secretary
4 February 2011
NS
NAHUM, Stephane Abraham Joseph
Director
6 September 2005
TM
TURNER, Malcolm Robin
Director
6 September 2005
PA
PEACH, Alan John
Director · Resigned
14 March 2007
MR
MCDIVEN, Ross Arnold
Director · Resigned
24 October 2005
MK
MURPHY, Kevin Joseph John
Director · Resigned
6 September 2005
EL
E L SERVICES LIMITED
Corporate Secretary · Resigned
1 August 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
MIDDELETON, Douglas Alister
Director · Resigned
16 November 2001
WM
WATTERS, Michael John
Director · Resigned
16 November 2001
MD
MARTIN, Desna Lee
Secretary · Resigned
6 November 2001
GP
GITTENS, Paul Alexander
Director · Resigned
6 November 2001
PR
PESKIN, Richard Martin
Director · Resigned
6 November 2001
SP
SHAW, Peter David Marley
Director · Resigned
6 November 2001
WJ
WHITELEY, John Howard
Director · Resigned
6 November 2001
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
5 October 2001
ML
MIKJON LIMITED
Corporate Director · Resigned
5 October 2001

Persons with significant control

PS
Eden (Uk) Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Gazette Notice Voluntary
Gazette
24 July 2018 View
Dissolution Application Strike Off Company
Dissolution
16 July 2018 View
Resolution
Resolution
13 July 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Accounts With Accounts Type Dormant
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Change Sail Address Company
Address
15 February 2011 View
Termination Secretary Company With Name
Officers
15 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Appoint Person Secretary Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
13 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
13 November 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Resolution
Resolution
23 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Mortgage
3 March 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Dormant
Accounts
9 June 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Dormant
Accounts
1 October 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
13 October 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
3 June 2006 View
Legacy
Mortgage
24 May 2006 View
Legacy
Mortgage
12 May 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
14 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 Accounts Type Dormant
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
3 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
15 October 2004 View
Accounts With Accounts Type Dormant
Accounts
16 September 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Officers
15 October 2003 View
Accounts With Accounts Type Dormant
Accounts
15 August 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Mortgage
5 December 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
14 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
Legacy
Officers
6 December 2001 View
Certificate Change Of Name Company
Change Of Name
3 December 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
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
Officers
27 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
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Accounts
9 November 2001 View
Legacy
Address
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Certificate Change Of Name Company
Change Of Name
7 November 2001 View
Incorporation Company
Incorporation
5 October 2001 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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