SAPPHIRE CARDS LIMITED

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SAPPHIRE CARDS LIMITED

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Key Data

Status

Dissolved

Company No.

04232392Copy
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Incorporation date

11/06/2001

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 11/06/2001)
dot icon10/01/2018
Final Gazette dissolved following liquidation
dot icon10/10/2017
Return of final meeting in a members' voluntary winding up
dot icon06/01/2017
Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ to 30 Finsbury Square London EC2P 2YU on 2017-01-06
dot icon04/01/2017
Appointment of a voluntary liquidator
dot icon04/01/2017
Resolutions
dot icon04/01/2017
Declaration of solvency
dot icon24/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon11/05/2016
Full accounts made up to 2015-12-31
dot icon07/12/2015
Director's details changed for Jonathan Paul Metcalfe on 2015-10-16
dot icon27/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon05/05/2015
Appointment of Mr David James Walker as a director on 2015-04-24
dot icon28/04/2015
Termination of appointment of Colin Walter Bradley as a director on 2015-04-24
dot icon17/04/2015
Full accounts made up to 2014-12-31
dot icon28/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon28/05/2014
Accounts made up to 2013-12-31
dot icon09/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon11/07/2013
Miscellaneous
dot icon11/07/2013
Miscellaneous
dot icon10/07/2013
Accounts made up to 2012-12-31
dot icon01/07/2013
Termination of appointment of Philip Evans as a director
dot icon25/06/2013
Resolutions
dot icon09/05/2013
Appointment of Jonathan Paul Metcalfe as a director
dot icon29/01/2013
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary
dot icon29/01/2013
Appointment of Mr Colin Walter Bradley as a director
dot icon29/01/2013
Appointment of Mr Jonathan Bernard West as a director
dot icon29/01/2013
Appointment of Mr Philip John Evans as a director
dot icon23/01/2013
Termination of appointment of William Pearson as a secretary
dot icon23/01/2013
Termination of appointment of Marian Watson as a director
dot icon23/01/2013
Termination of appointment of Finlay Williamson as a director
dot icon23/01/2013
Termination of appointment of Mark Parker as a director
dot icon23/01/2013
Registered office address changed from Discovery House Whiting Road Norwich Norfolk NR4 6EJ on 2013-01-23
dot icon18/01/2013
Certificate of change of name
dot icon18/01/2013
Change of name notice
dot icon27/12/2012
Statement of capital on 2012-12-27
dot icon13/12/2012
Statement by directors
dot icon13/12/2012
Statement of capital on 2012-12-13
dot icon13/12/2012
Solvency statement dated 07/12/12
dot icon13/12/2012
Resolutions
dot icon26/11/2012
Resolutions
dot icon26/11/2012
Cancellation of shares. Statement of capital on 2012-11-26
dot icon23/11/2012
Register inspection address has been changed from Northern Rock House Gosforth Newcastle-upon-Tyne NE3 4PL United Kingdom
dot icon22/11/2012
Purchase of own shares.
dot icon20/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon04/07/2012
Memorandum and Articles of Association
dot icon02/07/2012
Accounts made up to 2011-12-31
dot icon29/06/2012
Certificate of change of name
dot icon29/06/2012
Change of name notice
dot icon12/06/2012
Termination of appointment of Jasan Fitzpatrick as a secretary
dot icon12/06/2012
Appointment of William Stephen Pearson as a secretary
dot icon14/05/2012
Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom
dot icon29/02/2012
Appointment of Mr Jasan Fitzpatrick as a secretary
dot icon28/02/2012
Appointment of Mr Mark Ashley Parker as a director
dot icon28/02/2012
Termination of appointment of Mark Selby as a director
dot icon28/02/2012
Termination of appointment of Barry Gerrard as a secretary
dot icon25/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/09/2011
Accounts made up to 2010-12-31
dot icon15/09/2011
Termination of appointment of Roland Russell as a director
dot icon06/09/2011
Appointment of Mark Edward Selby as a director
dot icon19/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon12/08/2011
Director's details changed for Marian Macdonald Watson on 2011-07-31
dot icon22/09/2010
Accounts made up to 2009-12-31
dot icon26/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon07/05/2010
Auditor's resignation
dot icon15/03/2010
Termination of appointment of a director
dot icon15/03/2010
Appointment of Mr Finlay Ferguson Williamson as a director
dot icon09/02/2010
Director's details changed for Roland John Russell on 2010-02-08
dot icon30/12/2009
Statement of capital following an allotment of shares on 2009-12-21
dot icon30/12/2009
Resolutions
dot icon30/12/2009
Statement of company's objects
dot icon27/10/2009
Accounts made up to 2008-12-31
dot icon07/10/2009
Register inspection address has been changed
dot icon12/08/2009
Return made up to 01/08/09; full list of members
dot icon08/06/2009
Director appointed roland john russell
dot icon18/05/2009
Appointment terminated director robert clifford
dot icon25/02/2009
Director appointed robert martin clifford
dot icon25/02/2009
Appointment terminated director jayne-anne gadhia
dot icon25/02/2009
Appointment terminated director matthew baxby
dot icon16/12/2008
Director's change of particulars / marian watson / 01/12/2008
dot icon10/11/2008
Director appointed matthew james baxby
dot icon10/11/2008
Director's change of particulars / jayne-anne gadhia / 02/10/2008
dot icon10/11/2008
Director's change of particulars / david dyer / 02/10/2008
dot icon07/11/2008
Resolutions
dot icon09/10/2008
Accounts made up to 2007-12-31
dot icon29/09/2008
Location of register of members
dot icon24/09/2008
Return made up to 01/08/08; full list of members
dot icon24/06/2008
Secretary's change of particulars / barry gerrard / 04/06/2008
dot icon19/09/2007
Director resigned
dot icon28/08/2007
New director appointed
dot icon28/08/2007
New director appointed
dot icon23/08/2007
Return made up to 01/08/07; full list of members
dot icon30/07/2007
Director resigned
dot icon05/06/2007
Director resigned
dot icon02/06/2007
Accounts made up to 2006-12-31
dot icon20/04/2007
New director appointed
dot icon22/03/2007
Secretary resigned
dot icon19/03/2007
New secretary appointed
dot icon14/09/2006
New secretary appointed
dot icon14/09/2006
Secretary resigned
dot icon16/08/2006
Return made up to 01/08/06; full list of members
dot icon06/06/2006
Accounts made up to 2005-12-31
dot icon06/06/2006
Resolutions
dot icon31/05/2006
Particulars of mortgage/charge
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon30/08/2005
New director appointed
dot icon10/08/2005
Return made up to 01/08/05; full list of members
dot icon04/08/2005
Director resigned
dot icon04/08/2005
Director resigned
dot icon07/06/2005
Accounts made up to 2004-12-31
dot icon30/03/2005
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon30/03/2005
Court order
dot icon04/03/2005
Resolutions
dot icon24/02/2005
Resolutions
dot icon24/02/2005
Resolutions
dot icon16/12/2004
Auditor's resignation
dot icon13/08/2004
Accounts made up to 2003-12-31
dot icon11/08/2004
Return made up to 01/08/04; full list of members
dot icon21/05/2004
Director resigned
dot icon21/05/2004
Director resigned
dot icon04/09/2003
Return made up to 01/08/03; full list of members
dot icon19/08/2003
Accounts made up to 2002-12-31
dot icon31/07/2003
Return made up to 11/06/03; full list of members
dot icon02/06/2003
New director appointed
dot icon17/03/2003
Director's particulars changed
dot icon04/03/2003
Director's particulars changed
dot icon03/02/2003
Director resigned
dot icon07/11/2002
Director resigned
dot icon07/11/2002
Director resigned
dot icon29/10/2002
Accounts made up to 2001-12-31
dot icon31/07/2002
Return made up to 11/06/02; full list of members
dot icon02/05/2002
New director appointed
dot icon04/02/2002
New director appointed
dot icon04/01/2002
New director appointed
dot icon07/12/2001
New director appointed
dot icon18/10/2001
New director appointed
dot icon09/10/2001
Secretary resigned
dot icon09/10/2001
New secretary appointed
dot icon02/08/2001
Ad 27/07/01-27/07/01 £ si 9646@1=9646 £ ic 10001/19647
dot icon27/07/2001
Certificate of change of name
dot icon10/07/2001
New director appointed
dot icon03/07/2001
Ad 13/06/01--------- £ si 10000@1=10000 £ ic 1/10001
dot icon03/07/2001
Nc inc already adjusted 13/06/01
dot icon03/07/2001
Resolutions
dot icon03/07/2001
Resolutions
dot icon27/06/2001
Accounting reference date shortened from 30/06/02 to 31/12/01
dot icon13/06/2001
New secretary appointed
dot icon13/06/2001
New director appointed
dot icon13/06/2001
New director appointed
dot icon12/06/2001
Director resigned
dot icon12/06/2001
Secretary resigned
dot icon11/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015
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Financial Ratios

SAPPHIRE CARDS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SAPPHIRE CARDS LIMITED

SAPPHIRE CARDS LIMITED is an(a) Dissolved company incorporated on 11/06/2001 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 4 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 CARDS LIMITED?

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SAPPHIRE CARDS LIMITED is currently Dissolved. It was registered on 11/06/2001 and dissolved on 10/01/2018.

Where is SAPPHIRE CARDS LIMITED located?

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SAPPHIRE CARDS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does SAPPHIRE CARDS LIMITED do?

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

What is the latest filing for SAPPHIRE CARDS LIMITED?

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The latest filing was on 10/01/2018: Final Gazette dissolved following liquidation.