SAPPHIRE DCO SEVEN LIMITED

Key Data

Status

Dissolved

Company No.

03907947

Incorporation date

17/01/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

11/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

21/11/2023

Statement of affairs

View PDF (9 pages)

16/11/2023

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 2023-11-16

View PDF (2 pages)

15/11/2023

Resolutions

View PDF (1 pages)

15/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/09/2023

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

View PDF (2 pages)

12/09/2023

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

View PDF (1 pages)

11/09/2023

Resolutions

View PDF (2 pages)

04/09/2023

Certificate of change of name

View PDF (3 pages)

04/09/2023

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

View PDF (1 pages)

15/08/2023

Resolutions

View PDF (2 pages)

15/08/2023

Solvency Statement dated 15/08/23

View PDF (1 pages)

15/08/2023

Statement by Directors

View PDF (1 pages)

15/08/2023

Statement of capital on 2023-08-15

View PDF (5 pages)

13/12/2022

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

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (5 pages)

12/09/2022

Memorandum and Articles of Association

View PDF (33 pages)

12/09/2022

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

View PDF (2 pages)

07/09/2022

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

View PDF (2 pages)

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)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (5 pages)

11/01/2021

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

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-10-09 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)

25/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (5 pages)

10/12/2018

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

View PDF (3 pages)

03/09/2018

Confirmation statement made on 2018-09-03 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

Appointment of Mr Marcus Hilger as a director on 2018-01-01

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)

15/12/2017

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

View PDF (12 pages)

25/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (2 pages)

09/01/2017

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

View PDF (3 pages)

04/01/2017

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

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

30/12/2015

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

View PDF (3 pages)

04/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

11/12/2014

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)

09/09/2014

Annual return made up to 2014-08-31 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

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

26/09/2013

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

View PDF (3 pages)

18/09/2012

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)

04/09/2012

Annual return made up to 2012-08-31 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)

31/07/2012

Termination of appointment of Jennifer Brierley as a secretary

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (3 pages)

15/09/2011

Appointment of Mr William Shepherd as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Peter Smerdon as a director

View PDF (1 pages)

25/08/2011

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

View PDF (3 pages)

21/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

25/06/2010

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

View PDF (3 pages)

03/11/2009

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

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (3 pages)

23/09/2009

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

View PDF (3 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

24/09/2008

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

View PDF (3 pages)

15/04/2008

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

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Auditor's resignation

View PDF (1 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/10/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

10/03/2007

Full accounts made up to 2005-11-30

View PDF (22 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

25/08/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

29/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Registered office changed on 15/12/05 from: 109 north road manchester lancashire M11 4NE

View PDF (1 pages)

23/11/2005

Accounting reference date extended from 31/08/05 to 30/11/05

View PDF (2 pages)

29/09/2005

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

19/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2005

Full accounts made up to 2004-05-31

View PDF (20 pages)

10/02/2005

Ad 01/06/00--------- £ si 1@1

View PDF (2 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2004

Full accounts made up to 2003-05-31

View PDF (19 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

27/09/2002

Auditor's resignation

View PDF (1 pages)

13/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2001

Full accounts made up to 2001-05-31

View PDF (19 pages)

27/07/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

Accounting reference date extended from 31/08/00 to 31/05/01

View PDF (1 pages)

17/01/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (6 pages)

15/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/04/2000

Accounting reference date shortened from 31/01/01 to 31/08/00

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

08/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2000

Registered office changed on 04/04/00 from: 11 northwold drive bolton lancashire BL1 5BH

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

24/03/2000

Registered office changed on 24/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/03/2000

Director resigned

View PDF (1 pages)

24/03/2000

Secretary resigned

View PDF (1 pages)

24/03/2000

New director appointed

View PDF (3 pages)

24/03/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

Memorandum and Articles of Association

View PDF (5 pages)

16/03/2000

Resolutions

View PDF (1 pages)

17/01/2000

Incorporation

View PDF (14 pages)

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

24/10/2023

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

Person	Title	Period	Connections
Hall, Wendy Margaret	Director	01/01/2014 - 09/09/2022	456
Keen, Christian	Director	25/11/2019 - 18/05/2022	273
Wiseman, Graham	Director	07/09/2022 - Present	107
Shepherd, William	Director	01/08/2011 - 31/12/2013	343
Mr John Devlin	Director	30/11/2005 - 07/11/2007	4

Persons with Significant Control

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Description

About SAPPHIRE DCO SEVEN LIMITED

SAPPHIRE DCO SEVEN LIMITED is an(a) Dissolved company incorporated on 17/01/2000 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 SEVEN LIMITED?

SAPPHIRE DCO SEVEN LIMITED is currently Dissolved. It was registered on 17/01/2000 and dissolved on 11/03/2025.

Where is SAPPHIRE DCO SEVEN LIMITED located?

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

What does SAPPHIRE DCO SEVEN LIMITED do?

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

What is the latest filing for SAPPHIRE DCO SEVEN LIMITED?

The latest filing was on 11/12/2024: Return of final meeting in a creditors' voluntary winding up.