SR

SAPPHIRE RETAIL FUND LIMITED

Dissolved

Company number 04300462

London · Incorporated 8 October 2001

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

Unclassified activity · SIC 7011

Unclassified activity · SIC 7020

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

Company history

Previous company names

BUILDHOST LIMITED · 8 October 2001 – 7 November 2001

Previous registered addresses

25 Harley Street London W1G 9BR · until 7 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
Group
Period end
31 December 2008

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

Officers

OP
O'DRISCOLL, Patrick Colin
Director
22 June 2006
TM
TURNER, Malcolm Robin
Director
6 September 2005
EL
E L SERVICES LIMITED
Corporate Secretary
10 August 2005
NS
NAHUM, Stephane Abraham Joseph
Director
10 August 2005
HA
HEWITT, Alistair James Neil
Director · Resigned
16 December 2008
OD
OVENS, David Sutherland
Director · Resigned
28 June 2006
SG
SELLAR, Gillian Christine
Director · Resigned
28 June 2006
MR
MCDIVEN, Ross Arnold
Director · Resigned
24 October 2005
MK
MURPHY, Kevin Joseph John
Director · Resigned
6 September 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
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
WM
WATTERS, Michael John
Director · Resigned
16 November 2001
KD
KERR, Donald
Director · Resigned
14 November 2001
MD
MIDDLETON, Douglas Alister
Director · Resigned
14 November 2001
MR
MACLEAN, Robert William
Director · Resigned
7 November 2001
BJ
BLAIR, James Don
Secretary · Resigned
12 October 2001
BJ
BLAIR, James Don
Director · Resigned
12 October 2001
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
12 October 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 October 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 October 2001

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
30 August 2017 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
30 May 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 March 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 April 2015 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
14 August 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
31 July 2014 View
Liquidation Court Order Miscellaneous
Insolvency
31 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 May 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 May 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
11 April 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
29 March 2011 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
8 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
Termination Director Company With Name
Officers
25 September 2010 View
Liquidation In Administration Appointment Of Administrator
Insolvency
8 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Group
Accounts
13 October 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Group
Accounts
23 July 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
14 November 2006 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Resolution
Resolution
15 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Group
Accounts
13 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
Mortgage
3 September 2005 View
Legacy
Mortgage
3 September 2005 View
Legacy
Mortgage
3 September 2005 View
Legacy
Mortgage
3 September 2005 View
Legacy
Mortgage
3 September 2005 View
Legacy
Mortgage
3 September 2005 View
Legacy
Mortgage
3 September 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 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 Group
Accounts
16 September 2004 View
Legacy
Mortgage
20 July 2004 View
Legacy
Mortgage
20 July 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 Group
Accounts
2 September 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Resolution
Resolution
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Legacy
Accounts
12 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
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
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Mortgage
26 November 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
22 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Certificate Change Of Name Company
Change Of Name
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Address
7 November 2001 View
Incorporation Company
Incorporation
8 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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