SAPPHIRE DCO SIX LIMITED

Key Data

Status

Dissolved

Company No.

00382315

Incorporation date

21/08/1943

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 10/11/1975)

12/05/2025

Final Gazette dissolved following liquidation

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12/02/2025

Return of final meeting in a creditors' voluntary winding up

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09/01/2024

Statement of affairs

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29/12/2023

Resolutions

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29/12/2023

Appointment of a voluntary liquidator

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29/12/2023

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 2023-12-29

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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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04/09/2023

Certificate of change of name

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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

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15/08/2023

Resolutions

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15/08/2023

Solvency Statement dated 15/08/23

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15/08/2023

Statement by Directors

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15/08/2023

Statement of capital on 2023-08-15

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25/01/2023

Confirmation statement made on 2023-01-25 with updates

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13/12/2022

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

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12/09/2022

Resolutions

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12/09/2022

Memorandum and Articles of Association

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09/09/2022

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

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09/09/2022

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

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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

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24/01/2022

Confirmation statement made on 2022-01-24 with updates

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03/11/2021

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

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22/01/2021

Confirmation statement made on 2021-01-22 with updates

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11/01/2021

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

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03/01/2020

Confirmation statement made on 2020-01-03 with updates

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31/12/2019

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

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29/11/2019

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

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29/11/2019

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

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12/12/2018

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

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10/12/2018

Confirmation statement made on 2018-12-10 with updates

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26/03/2018

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

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04/01/2018

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

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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

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04/12/2017

Confirmation statement made on 2017-12-04 with updates

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09/01/2017

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

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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

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02/12/2016

Confirmation statement made on 2016-12-02 with updates

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30/12/2015

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

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15/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

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11/12/2014

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

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02/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

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19/09/2014

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

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13/01/2014

Appointment of Mrs Wendy Margaret Hall as a director

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10/01/2014

Termination of appointment of William Shepherd as a director

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03/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

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26/09/2013

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

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05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

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18/09/2012

Appointment of Mr Thorsten Beer as a director

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17/09/2012

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

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12/09/2012

Termination of appointment of Andrew Willetts as a director

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06/08/2012

Appointment of Mrs Nichola Louise Legg as a secretary

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31/07/2012

Termination of appointment of Jennifer Brierley as a secretary

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19/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

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14/09/2011

Appointment of Mr William Shepherd as a director

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14/09/2011

Termination of appointment of Peter Smerdon as a director

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25/08/2011

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

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30/12/2010

Annual return made up to 2010-11-30 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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04/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

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04/11/2009

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

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23/09/2009

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

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10/12/2008

Return made up to 30/11/08; 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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15/04/2008

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

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10/04/2008

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

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10/01/2008

Return made up to 30/11/07; full list of members

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07/01/2008

New director appointed

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11/10/2007

Accounts for a dormant company made up to 2006-12-31

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24/04/2007

Director resigned

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12/02/2007

New secretary appointed

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12/02/2007

Secretary resigned

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20/01/2007

Declaration of satisfaction of mortgage/charge

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05/01/2007

Return made up to 30/11/06; full list of members

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08/12/2006

Director's particulars changed

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22/11/2006

Director's particulars changed

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21/09/2006

Accounts for a dormant company made up to 2005-12-31

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20/03/2006

Resolutions

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20/03/2006

Resolutions

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20/03/2006

Resolutions

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06/01/2006

Return made up to 30/11/05; full list of members

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29/12/2005

Accounts for a dormant company made up to 2004-12-31

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23/12/2004

Return made up to 30/11/04; full list of members

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08/11/2004

Accounting reference date extended from 31/10/04 to 31/12/04

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04/11/2004

Amended accounts made up to 2003-10-31

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25/10/2004

Auditor's resignation

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20/07/2004

Accounts for a small company made up to 2003-10-31

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15/03/2004

Return made up to 30/11/03; full list of members

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15/03/2004

Location of register of members address changed

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05/03/2004

Registered office changed on 05/03/04 from: 2 the market place east dereham norfolk NR19 2AW

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04/02/2004

Accounting reference date shortened from 30/06/04 to 31/10/03

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20/01/2004

New director appointed

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07/01/2004

New director appointed

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07/01/2004

New secretary appointed

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07/01/2004

Director resigned

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07/01/2004

Secretary resigned;director resigned

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07/10/2003

Accounts for a small company made up to 2003-06-30

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18/12/2002

Return made up to 30/11/02; full list of members

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10/10/2002

Accounts for a small company made up to 2002-06-30

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07/12/2001

Return made up to 30/11/01; full list of members

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05/11/2001

Accounts for a small company made up to 2001-06-30

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10/01/2001

Accounts for a small company made up to 2000-06-30

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05/12/2000

Return made up to 30/11/00; full list of members

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26/04/2000

Full accounts made up to 1999-06-30

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07/12/1999

Return made up to 30/11/99; full list of members

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06/01/1999

Full accounts made up to 1998-06-30

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18/12/1998

Return made up to 30/11/98; full list of members

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23/02/1998

Full accounts made up to 1997-06-30

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31/12/1997

Return made up to 30/11/97; no change of members

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14/01/1997

Full accounts made up to 1996-06-30

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12/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

21/12/1995

Return made up to 30/11/95; full list of members

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05/12/1995

Full accounts made up to 1995-06-30

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08/01/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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11/12/1994

Return made up to 30/11/94; no change of members

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28/01/1994

Full accounts made up to 1993-06-30

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05/01/1994

Return made up to 30/11/93; no change of members

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18/12/1992

Full accounts made up to 1992-06-30

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18/12/1992

Return made up to 30/11/92; full list of members

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12/12/1991

Full accounts made up to 1991-06-30

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12/12/1991

Return made up to 19/12/91; no change of members

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24/12/1990

Full accounts made up to 1990-06-30

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24/12/1990

Return made up to 19/12/90; full list of members

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08/01/1990

Full accounts made up to 1989-06-30

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08/01/1990

Return made up to 31/12/89; full list of members

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11/01/1989

Full accounts made up to 1988-06-30

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11/01/1989

Return made up to 15/12/88; full list of members

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16/12/1987

Full accounts made up to 1987-06-30

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16/12/1987

Return made up to 08/12/87; full list of members

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20/01/1987

Return made up to 17/12/86; full list of members

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15/12/1986

Full accounts made up to 1986-06-30

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10/11/1975

Particulars of mortgage/charge

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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

25/01/2024

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

This information is available in our reports to registered users.

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Description

About SAPPHIRE DCO SIX LIMITED

SAPPHIRE DCO SIX LIMITED is an(a) Dissolved company incorporated on 21/08/1943 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 SIX LIMITED?

SAPPHIRE DCO SIX LIMITED is currently Dissolved. It was registered on 21/08/1943 and dissolved on 12/05/2025.

Where is SAPPHIRE DCO SIX LIMITED located?

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

What does SAPPHIRE DCO SIX LIMITED do?

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

What is the latest filing for SAPPHIRE DCO SIX LIMITED?

The latest filing was on 12/05/2025: Final Gazette dissolved following liquidation.