BLUE SAPPHIRE LIMITED

Key Data

Status

Dissolved

Company No.

04026255

Incorporation date

04/07/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2025

Application to strike the company off the register

View PDF (1 pages)

23/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

09/10/2024

Change of details for Giancarlo Meo as a person with significant control on 2024-10-01

View PDF (2 pages)

19/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

09/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

10/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

05/11/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

21/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

06/11/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

06/06/2019

Registered office address changed from Suite 66 10 Barley Mow Passage London W4 4PH to Studio 3, 92 Lots Road London SW10 0QD on 2019-06-06

View PDF (1 pages)

31/05/2019

Secretary's details changed for Regent Corporate Secretaries Ltd on 2019-05-31

View PDF (1 pages)

15/04/2019

Appointment of Mrs Margaret Ann Seville as a director on 2019-02-13

View PDF (2 pages)

15/04/2019

Termination of appointment of James William Duffy as a director on 2019-02-12

View PDF (1 pages)

05/03/2019

Secretary's details changed for Regent Corporate Secretaries Ltd on 2018-10-10

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

20/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

25/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (5 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

16/11/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

05/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (3 pages)

25/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

15/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (3 pages)

12/05/2014

Director's details changed for Mr James William Duffy on 2014-05-12

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

09/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (3 pages)

21/08/2013

Secretary's details changed for Regent Corporate Secretaries Ltd on 2013-08-21

View PDF (2 pages)

03/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

11/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (3 pages)

13/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

08/07/2011

Secretary's details changed for Regent Corporate Secretaries Ltd on 2011-07-06

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

10/05/2010

Appointment of Mr James William Duffy as a director

View PDF (2 pages)

10/05/2010

Termination of appointment of Giancarlo Meo as a director

View PDF (1 pages)

04/05/2010

Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 2010-05-04

View PDF (2 pages)

04/05/2010

Appointment of Regent Corporate Secretaries Ltd as a secretary

View PDF (3 pages)

04/05/2010

Termination of appointment of Same-Day Company Services Limited as a secretary

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

08/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

26/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

11/08/2008

Return made up to 04/07/08; no change of members

View PDF (6 pages)

11/09/2007

Return made up to 04/07/07; full list of members

View PDF (6 pages)

05/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

27/07/2006

Return made up to 04/07/06; full list of members

View PDF (6 pages)

18/05/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

29/07/2005

Return made up to 04/07/05; full list of members

View PDF (6 pages)

17/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

07/04/2005

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

20/07/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

27/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

25/07/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

30/07/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

01/05/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

19/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

15/06/2001

Registered office changed on 15/06/01 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

15/06/2001

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Ad 31/07/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/07/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+42.97 % *

* during past year

Cash in Bank

£2,815.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/10/2025

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
42.76K
-
0.00
1.97K
-

2022
0
29.52K
-
0.00
2.82K
-

2022
0
29.52K
-
0.00
2.82K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

29.52K £-30.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.82K £42.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
REGENT CORPORATE SECRETARIES LTD	Corporate Secretary	26/04/2010 - Present	200
Meo, Giancarlo	Director	16/11/2000 - 06/05/2010	2
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	04/07/2000 - 26/04/2010	10896
WILDMAN & BATTELL LIMITED	Nominee Director	04/07/2000 - 28/07/2000	10915
Duffy, James William	Director	06/05/2010 - 12/02/2019	148

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE SAPPHIRE LIMITED

BLUE SAPPHIRE LIMITED is an(a) Dissolved company incorporated on 04/07/2000 with the registered office located at Studio 3, 92 Lots Road, London SW10 0QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SAPPHIRE LIMITED?

BLUE SAPPHIRE LIMITED is currently Dissolved. It was registered on 04/07/2000 and dissolved on 12/08/2025.

Where is BLUE SAPPHIRE LIMITED located?

BLUE SAPPHIRE LIMITED is registered at Studio 3, 92 Lots Road, London SW10 0QD.

What does BLUE SAPPHIRE LIMITED do?

BLUE SAPPHIRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE SAPPHIRE LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.