SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED

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SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

02300370

Incorporation date

26/09/1988

Size

Full

Contacts

Registered address

Registered address

Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 26/09/1988)
dot icon03/05/2011
Final Gazette dissolved following liquidation
dot icon03/02/2011
Return of final meeting in a members' voluntary winding up
dot icon30/01/2011
Liquidators' statement of receipts and payments to 2011-01-07
dot icon27/07/2010
Liquidators' statement of receipts and payments to 2010-07-07
dot icon29/04/2010
Insolvency court order
dot icon29/04/2010
Appointment of a voluntary liquidator
dot icon29/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon26/07/2009
Declaration of solvency
dot icon26/07/2009
Appointment of a voluntary liquidator
dot icon26/07/2009
Resolutions
dot icon24/07/2009
Registered office changed on 25/07/2009 from winchester house 1 great winchester street london EC2N 2DB
dot icon05/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon05/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon05/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon05/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon05/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon05/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon05/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon05/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon13/05/2009
Resolutions
dot icon02/04/2009
Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr
dot icon17/02/2009
Director's Change of Particulars / mark mcgiddy / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: rushy mead, now: 1 great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: ; Region was: essex, now: london; Post Code was: CM6 2EW, now: EC2N 2DB; Country was: , now: united kingdom; Secur
dot icon09/02/2009
Return made up to 31/01/09; full list of members
dot icon26/10/2008
Full accounts made up to 2007-12-31
dot icon26/02/2008
Director appointed mr mark andrew mcgiddy
dot icon25/02/2008
Appointment Terminated Director stuart macfarlane
dot icon11/02/2008
Return made up to 31/01/08; full list of members
dot icon29/01/2008
Director resigned
dot icon24/10/2007
Director's particulars changed
dot icon09/09/2007
Full accounts made up to 2006-12-31
dot icon30/01/2007
Return made up to 31/01/07; full list of members
dot icon12/09/2006
Full accounts made up to 2005-12-31
dot icon06/09/2006
Director's particulars changed
dot icon19/04/2006
New director appointed
dot icon12/04/2006
Director's particulars changed
dot icon12/04/2006
Director resigned
dot icon05/02/2006
Return made up to 06/02/06; full list of members
dot icon04/08/2005
Full accounts made up to 2004-12-31
dot icon02/06/2005
New secretary appointed
dot icon02/06/2005
New secretary appointed
dot icon31/05/2005
Secretary resigned
dot icon28/03/2005
Secretary resigned
dot icon23/03/2005
Return made up to 06/02/05; full list of members
dot icon16/01/2005
New director appointed
dot icon16/01/2005
Director resigned
dot icon22/12/2004
Amended full accounts made up to 2003-12-31
dot icon12/12/2004
Director's particulars changed
dot icon25/11/2004
Director resigned
dot icon06/10/2004
New secretary appointed
dot icon29/09/2004
Full accounts made up to 2003-12-31
dot icon04/07/2004
New director appointed
dot icon08/03/2004
Return made up to 06/02/04; full list of members
dot icon17/10/2003
Full accounts made up to 2002-12-31
dot icon17/04/2003
Return made up to 06/02/03; full list of members
dot icon30/06/2002
Director's particulars changed
dot icon24/06/2002
Full accounts made up to 2001-12-31
dot icon16/05/2002
Secretary's particulars changed
dot icon12/03/2002
Return made up to 06/02/02; full list of members
dot icon12/03/2002
Secretary resigned
dot icon03/03/2002
Location of register of members
dot icon03/03/2002
Location of debenture register
dot icon25/10/2001
Secretary's particulars changed
dot icon25/10/2001
Full accounts made up to 2000-12-31
dot icon25/10/2001
New director appointed
dot icon18/10/2001
New director appointed
dot icon18/10/2001
Director resigned
dot icon16/09/2001
New director appointed
dot icon13/08/2001
Director resigned
dot icon13/08/2001
Director resigned
dot icon13/08/2001
Director resigned
dot icon15/07/2001
New secretary appointed
dot icon16/04/2001
Return made up to 06/02/01; full list of members
dot icon27/02/2001
New director appointed
dot icon29/01/2001
New director appointed
dot icon29/01/2001
Director resigned
dot icon24/01/2001
Secretary resigned
dot icon24/01/2001
New secretary appointed
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon16/07/2000
New director appointed
dot icon10/05/2000
Director's particulars changed
dot icon08/05/2000
Director resigned
dot icon26/04/2000
New secretary appointed
dot icon26/04/2000
Secretary resigned
dot icon04/04/2000
Return made up to 06/02/00; full list of members
dot icon04/04/2000
Director resigned
dot icon04/04/2000
Location of register of members address changed
dot icon06/03/2000
Accounting reference date shortened from 14/04/00 to 31/12/99
dot icon14/02/2000
Resolutions
dot icon14/02/2000
Resolutions
dot icon14/02/2000
Resolutions
dot icon14/02/2000
Resolutions
dot icon03/02/2000
Full accounts made up to 1999-04-14
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon29/12/1999
Registered office changed on 30/12/99 from: 1 appold street london EC2A 2AA
dot icon24/11/1999
New director appointed
dot icon24/10/1999
New secretary appointed
dot icon24/10/1999
Secretary resigned
dot icon08/08/1999
Director resigned
dot icon23/05/1999
Registered office changed on 24/05/99 from: lombard house 3 princess way redhill surrey , RH1 1NP
dot icon20/05/1999
New secretary appointed
dot icon20/05/1999
New director appointed
dot icon20/05/1999
New director appointed
dot icon20/05/1999
New director appointed
dot icon20/05/1999
New director appointed
dot icon20/05/1999
New director appointed
dot icon20/05/1999
Secretary resigned
dot icon20/05/1999
Director resigned
dot icon20/05/1999
Director resigned
dot icon20/05/1999
Director resigned
dot icon20/05/1999
Director resigned
dot icon20/05/1999
Director resigned
dot icon20/05/1999
Accounting reference date shortened from 31/03/00 to 14/04/99
dot icon13/04/1999
Declaration of satisfaction of mortgage/charge
dot icon13/04/1999
Declaration of satisfaction of mortgage/charge
dot icon13/04/1999
Declaration of satisfaction of mortgage/charge
dot icon13/04/1999
Declaration of satisfaction of mortgage/charge
dot icon13/04/1999
Declaration of satisfaction of mortgage/charge
dot icon13/04/1999
Declaration of satisfaction of mortgage/charge
dot icon13/04/1999
Declaration of satisfaction of mortgage/charge
dot icon03/03/1999
Secretary resigned
dot icon25/02/1999
New secretary appointed
dot icon20/02/1999
Return made up to 06/02/99; full list of members
dot icon18/01/1999
Full accounts made up to 1998-03-31
dot icon03/12/1998
New director appointed
dot icon27/10/1998
New director appointed
dot icon26/10/1998
Director resigned
dot icon21/09/1998
Location of register of members
dot icon25/08/1998
Location of register of members
dot icon13/08/1998
Location of register of members
dot icon26/07/1998
Secretary resigned
dot icon26/07/1998
New secretary appointed
dot icon30/03/1998
Return made up to 06/02/98; full list of members
dot icon30/03/1998
New director appointed
dot icon22/02/1998
Director's particulars changed
dot icon28/01/1998
New director appointed
dot icon24/01/1998
Director resigned
dot icon22/01/1998
Full accounts made up to 1997-03-31
dot icon08/01/1998
Director resigned
dot icon08/01/1998
Director resigned
dot icon15/12/1997
Secretary resigned
dot icon15/12/1997
New secretary appointed
dot icon29/09/1997
New director appointed
dot icon16/06/1997
New director appointed
dot icon16/06/1997
New director appointed
dot icon28/05/1997
Director resigned
dot icon28/05/1997
Director resigned
dot icon05/04/1997
Secretary's particulars changed
dot icon05/03/1997
Return made up to 06/02/97; full list of members
dot icon05/03/1997
Director's particulars changed
dot icon05/03/1997
Director's particulars changed
dot icon09/01/1997
Full accounts made up to 1996-03-31
dot icon20/07/1996
New director appointed
dot icon11/07/1996
Director resigned
dot icon11/07/1996
Director resigned
dot icon08/05/1996
Director resigned
dot icon08/05/1996
New director appointed
dot icon05/03/1996
Return made up to 06/02/96; full list of members
dot icon31/01/1996
Full accounts made up to 1995-03-31
dot icon15/01/1996
Secretary resigned;new secretary appointed
dot icon28/06/1995
Director resigned;new director appointed
dot icon22/05/1995
New director appointed
dot icon03/05/1995
New director appointed
dot icon17/04/1995
Director resigned
dot icon11/04/1995
New director appointed
dot icon03/04/1995
Particulars of mortgage/charge
dot icon03/04/1995
Director resigned
dot icon05/03/1995
Return made up to 06/02/95; no change of members
dot icon26/02/1995
Director's particulars changed
dot icon26/02/1995
Director's particulars changed
dot icon22/01/1995
Full accounts made up to 1994-03-31
dot icon04/01/1995
Declaration of satisfaction of mortgage/charge
dot icon04/01/1995
Declaration of satisfaction of mortgage/charge
dot icon04/01/1995
Declaration of satisfaction of mortgage/charge
dot icon04/01/1995
Declaration of satisfaction of mortgage/charge
dot icon04/01/1995
Declaration of satisfaction of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon13/10/1994
Declaration of satisfaction of mortgage/charge
dot icon13/10/1994
Declaration of satisfaction of mortgage/charge
dot icon13/10/1994
Declaration of satisfaction of mortgage/charge
dot icon13/10/1994
Declaration of satisfaction of mortgage/charge
dot icon13/10/1994
Declaration of satisfaction of mortgage/charge
dot icon13/10/1994
Declaration of satisfaction of mortgage/charge
dot icon25/05/1994
Director resigned;new director appointed
dot icon25/05/1994
Director resigned;new director appointed
dot icon28/04/1994
Director's particulars changed
dot icon21/03/1994
Director's particulars changed
dot icon19/03/1994
Director's particulars changed
dot icon12/03/1994
Director's particulars changed
dot icon08/03/1994
Return made up to 06/02/94; no change of members
dot icon03/03/1994
Director's particulars changed
dot icon03/03/1994
Director's particulars changed
dot icon03/03/1994
Director's particulars changed
dot icon03/03/1994
Director's particulars changed
dot icon24/01/1994
Full accounts made up to 1993-03-31
dot icon20/07/1993
New director appointed
dot icon14/07/1993
Director resigned;new director appointed
dot icon07/07/1993
Director resigned
dot icon15/03/1993
Director's particulars changed
dot icon08/03/1993
Return made up to 06/02/93; full list of members
dot icon22/02/1993
Director's particulars changed
dot icon21/01/1993
Full accounts made up to 1992-03-31
dot icon17/08/1992
New director appointed
dot icon17/08/1992
Director resigned
dot icon22/07/1992
New director appointed
dot icon12/07/1992
Director resigned;new director appointed
dot icon05/03/1992
Return made up to 06/02/92; no change of members
dot icon28/01/1992
Full accounts made up to 1991-03-31
dot icon15/01/1992
Director resigned
dot icon20/05/1991
Director resigned;new director appointed
dot icon18/04/1991
Director's particulars changed
dot icon10/03/1991
Return made up to 06/02/91; change of members
dot icon23/10/1990
Full accounts made up to 1990-03-31
dot icon08/07/1990
Particulars of mortgage/charge
dot icon08/07/1990
Particulars of mortgage/charge
dot icon08/07/1990
Particulars of mortgage/charge
dot icon10/06/1990
Particulars of mortgage/charge
dot icon10/06/1990
Particulars of mortgage/charge
dot icon16/04/1990
Particulars of mortgage/charge
dot icon13/03/1990
Particulars of mortgage/charge
dot icon13/03/1990
Particulars of mortgage/charge
dot icon05/03/1990
Return made up to 06/02/90; full list of members
dot icon28/01/1990
Full accounts made up to 1989-03-31
dot icon05/11/1989
Director's particulars changed
dot icon18/10/1989
Memorandum and Articles of Association
dot icon17/09/1989
Particulars of mortgage/charge
dot icon14/09/1989
New director appointed
dot icon14/09/1989
New director appointed
dot icon14/09/1989
New director appointed
dot icon14/09/1989
New director appointed
dot icon14/09/1989
New director appointed
dot icon14/09/1989
New director appointed
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon01/08/1989
Wd 27/07/89 ad 21/07/89--------- £ si [email protected]=1249900 £ ic 100/1250000
dot icon01/08/1989
Resolutions
dot icon01/08/1989
Resolutions
dot icon01/08/1989
Nc inc already adjusted
dot icon31/07/1989
Memorandum and Articles of Association
dot icon30/07/1989
New director appointed
dot icon30/07/1989
New director appointed
dot icon30/07/1989
Director resigned
dot icon25/04/1989
Resolutions
dot icon25/04/1989
Div
dot icon25/04/1989
Director resigned;new director appointed
dot icon20/04/1989
New director appointed
dot icon19/04/1989
New director appointed
dot icon19/04/1989
New secretary appointed
dot icon19/04/1989
Secretary resigned;director resigned
dot icon19/04/1989
New director appointed
dot icon19/04/1989
New director appointed
dot icon19/04/1989
Registered office changed on 20/04/89 from: 24 lombard street london EC3V 9AJ
dot icon18/04/1989
Wd 11/04/89 ad 31/03/89--------- £ si [email protected]=98 £ ic 2/100
dot icon13/04/1989
New director appointed
dot icon30/03/1989
Particulars of mortgage/charge
dot icon30/03/1989
Particulars of mortgage/charge
dot icon30/03/1989
Particulars of mortgage/charge
dot icon30/03/1989
Particulars of mortgage/charge
dot icon30/03/1989
Particulars of mortgage/charge
dot icon30/03/1989
Particulars of mortgage/charge
dot icon20/03/1989
Registered office changed on 21/03/89 from: kempson house camomile street london EC3A 7AN
dot icon20/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/03/1989
Certificate of change of name
dot icon03/03/1989
Memorandum and Articles of Association
dot icon03/03/1989
Resolutions
dot icon07/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/01/1989
New secretary appointed;new director appointed
dot icon22/12/1988
Secretary resigned;director resigned
dot icon26/09/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

42
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Rumit
Director
22/10/2001 - 14/12/2004
31
Sivanithy, Rajanbabu
Director
28/03/2006 - Present
64
Lester, Edward Paul
Director
05/07/1993 - 13/05/1994
8
Devenish, William Frederick
Director
05/07/1993 - 13/05/1994
29
Devenish, William Frederick
Director
19/12/1997 - 14/04/1999
29

Persons with Significant Control

0

No PSC data available.

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Description

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About SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED

SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED is an(a) Dissolved company incorporated on 26/09/1988 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?

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SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED is currently Dissolved. It was registered on 26/09/1988 and dissolved on 03/05/2011.

Where is SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED located?

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SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED do?

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SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?

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The latest filing was on 03/05/2011: Final Gazette dissolved following liquidation.