SAPPHIRE DCO NINE LIMITED

Key Data

Status

Dissolved

Company No.

00960921

Incorporation date

26/08/1969

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

08/04/2025

Final Gazette dissolved following liquidation

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08/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

05/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/12/2023

Statement of affairs

View PDF (9 pages)

30/11/2023

Resolutions

View PDF (1 pages)

29/11/2023

Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2023-11-29

View PDF (2 pages)

12/09/2023

Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31

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12/09/2023

Notification of Sapphire 222 Limited as a person with significant control on 2023-08-31

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11/09/2023

Resolutions

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05/09/2023

Termination of appointment of Dominik Muser as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Certificate of change of name

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04/09/2023

Registered office address changed from Sapphire Court Paradise Way Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 2023-09-04

View PDF (1 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-29

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31/08/2023

Statement of capital following an allotment of shares on 2023-08-29

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29/08/2023

Statement by Directors

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29/08/2023

Solvency Statement dated 29/08/23

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29/08/2023

Resolutions

View PDF (3 pages)

29/08/2023

Statement of capital on 2023-08-29

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06/07/2023

Appointment of Mr Dominik Muser as a director on 2023-07-06

View PDF (2 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (5 pages)

09/09/2022

Memorandum and Articles of Association

View PDF (33 pages)

09/09/2022

Resolutions

View PDF (2 pages)

09/09/2022

Termination of appointment of Wendy Margaret Hall as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Nichola Louise Legg as a secretary on 2022-09-09

View PDF (1 pages)

08/09/2022

Statement of company's objects

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07/09/2022

Appointment of Graham Wiseman as a director on 2022-09-07

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19/05/2022

Termination of appointment of Christian Keen as a director on 2022-05-18

View PDF (1 pages)

03/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (5 pages)

11/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (5 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

29/11/2019

Termination of appointment of Marcus Hilger as a director on 2019-11-25

View PDF (1 pages)

29/11/2019

Appointment of Mr Christian Keen as a director on 2019-11-25

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (5 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (5 pages)

26/03/2018

Director's details changed for Mr Marcus Hilger on 2018-03-09

View PDF (2 pages)

04/01/2018

Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31

View PDF (1 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

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05/12/2017

Appointment of Mr Marcus Hilger as a director on 2017-11-13

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (2 pages)

10/01/2017

Appointment of Hanns Martin Lipp as a director on 2016-12-21

View PDF (2 pages)

07/01/2017

Accounts for a dormant company made up to 2016-03-31

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04/01/2017

Termination of appointment of Thorsten Beer as a director on 2016-12-21

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

30/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

03/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

16/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

19/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

13/01/2014

Appointment of Mrs Wendy Margaret Hall as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of William Shepherd as a director

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26/09/2013

Accounts for a dormant company made up to 2012-12-31

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14/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

19/09/2012

Appointment of Mr Thorsten Beer as a director

View PDF (2 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

12/09/2012

Termination of appointment of Andrew Willetts as a director

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

06/08/2012

Appointment of Mrs Nichola Louise Legg as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of Jennifer Brierley as a secretary

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

15/09/2011

Appointment of Mr William Shepherd as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Peter Smerdon as a director

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24/08/2011

Accounts for a dormant company made up to 2010-12-31

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01/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

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25/06/2010

Accounts for a dormant company made up to 2009-12-31

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03/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

23/09/2009

Accounts for a dormant company made up to 2008-12-31

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12/08/2009

Return made up to 01/08/09; full list of members

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24/09/2008

Accounts for a dormant company made up to 2007-12-31

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01/09/2008

Return made up to 01/08/08; full list of members

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14/04/2008

Director's change of particulars / peter smerdon / 07/04/2008

View PDF (1 pages)

09/04/2008

Director's change of particulars / andrew willetts / 07/04/2008

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05/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/09/2007

Return made up to 01/08/07; full list of members

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11/08/2007

New director appointed

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03/08/2007

Secretary resigned

View PDF (1 pages)

03/08/2007

New secretary appointed

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03/08/2007

Director resigned

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30/04/2007

New director appointed

View PDF (2 pages)

30/04/2007

Director resigned

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

30/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/09/2005

Return made up to 01/08/05; full list of members

View PDF (5 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

31/08/2004

Return made up to 01/08/04; full list of members

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14/01/2004

Director resigned

View PDF (1 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

02/09/2003

Return made up to 01/08/03; full list of members

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14/02/2003

Auditor's resignation

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29/10/2002

Resolutions

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29/10/2002

Resolutions

View PDF (7 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

03/09/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

20/08/2002

Declaration of satisfaction of mortgage/charge

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24/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

09/11/2001

Director resigned

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17/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

08/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Director resigned

View PDF (1 pages)

14/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2000

Director's particulars changed

View PDF (1 pages)

29/01/2000

Full accounts made up to 1999-01-31

View PDF (25 pages)

30/11/1999

Delivery ext'd 3 mth 31/01/99

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22/09/1999

Director resigned

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01/09/1999

Full accounts made up to 1998-10-31

View PDF (24 pages)

12/08/1999

Return made up to 01/08/99; full list of members

View PDF (36 pages)

16/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

New director appointed

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02/05/1999

New director appointed

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24/04/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

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19/02/1999

New director appointed

View PDF (3 pages)

19/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

Secretary resigned;director resigned

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19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

New director appointed

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19/02/1999

New secretary appointed

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19/02/1999

Registered office changed on 19/02/99 from: 84 - 86 yorkshire street rochdale greater manchester OL16 1JX

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19/02/1999

Accounting reference date shortened from 31/10/99 to 31/01/99

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15/09/1998

Return made up to 31/08/98; full list of members

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26/08/1998

Full accounts made up to 1997-10-31

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28/10/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

11/08/1997

Full group accounts made up to 1996-10-31

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30/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

10/07/1996

Full group accounts made up to 1995-10-31

View PDF (25 pages)

11/05/1996

Declaration of satisfaction of mortgage/charge

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31/10/1995

Return made up to 31/08/95; full list of members

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28/07/1995

Full group accounts made up to 1994-10-31

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20/07/1995

Memorandum and Articles of Association

View PDF (28 pages)

20/07/1995

Resolutions

View PDF (10 pages)

20/07/1995

Resolutions

View PDF (9 pages)

20/07/1995

£ nc 17125000/17135000 10/02/95

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28/02/1995

£ ic 174000/173030 26/01/95 £ sr 970@1=970

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28/02/1995

Resolutions

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28/02/1995

Resolutions

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28/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Return made up to 31/08/94; no change of members

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12/07/1994

Full group accounts made up to 1993-10-31

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08/09/1993

Return made up to 31/08/93; no change of members

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01/09/1993

Full group accounts made up to 1992-10-31

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15/05/1993

Particulars of mortgage/charge

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02/10/1992

Return made up to 31/08/92; full list of members

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30/09/1992

Ad 21/08/92--------- £ si 125000@1

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30/09/1992

Statement of affairs

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17/09/1992

Full group accounts made up to 1991-10-31

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27/08/1992

Ad 21/08/91--------- £ si 125000@1

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23/07/1992

Nc inc already adjusted 21/08/91

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23/07/1992

Nc inc already adjusted 14/07/92

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23/07/1992

Memorandum and Articles of Association

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23/07/1992

Resolutions

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23/07/1992

Resolutions

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13/01/1992

Resolutions

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06/01/1992

Return made up to 17/09/91; no change of members

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08/08/1991

Full group accounts made up to 1990-10-31

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08/08/1991

Return made up to 30/06/91; no change of members

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19/02/1991

Registered office changed on 19/02/91 from: 1 police street china buildings st annes square manchester

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11/10/1990

Full group accounts made up to 1989-10-31

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11/10/1990

Return made up to 17/09/90; full list of members

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09/01/1990

Full group accounts made up to 1988-10-31

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09/01/1990

Return made up to 28/08/89; full list of members

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25/11/1988

Full accounts made up to 1987-10-31

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25/11/1988

Return made up to 31/08/88; full list of members

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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01/12/1987

Particulars of mortgage/charge

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22/09/1987

Return made up to 28/04/87; full list of members

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22/09/1987

Full group accounts made up to 1986-10-31

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07/07/1987

Particulars of mortgage/charge

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04/09/1986

Particulars of mortgage/charge

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10/07/1986

Full accounts made up to 1985-10-31

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10/07/1986

Return made up to 14/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

04/10/2023

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About SAPPHIRE DCO NINE LIMITED

SAPPHIRE DCO NINE LIMITED is an(a) Dissolved company incorporated on 26/08/1969 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There is currently 1 active director 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 DCO NINE LIMITED?

SAPPHIRE DCO NINE LIMITED is currently Dissolved. It was registered on 26/08/1969 and dissolved on 08/04/2025.

Where is SAPPHIRE DCO NINE LIMITED located?

SAPPHIRE DCO NINE LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does SAPPHIRE DCO NINE LIMITED do?

SAPPHIRE DCO NINE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SAPPHIRE DCO NINE LIMITED?

The latest filing was on 08/04/2025: Final Gazette dissolved following liquidation.