SAPPHIRE DCO THREE LIMITED

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SAPPHIRE DCO THREE LIMITED

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Key Data

Status

Liquidation

Company No.

01340519

Incorporation date

24/11/1977

Size

Dormant

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 24/11/1977)
dot icon05/02/2025
Final Gazette dissolved following liquidation
dot icon05/11/2024
Return of final meeting in a creditors' voluntary winding up
dot icon16/11/2023
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
dot icon15/11/2023
Resolutions
dot icon15/11/2023
Appointment of a voluntary liquidator
dot icon15/11/2023
Statement of affairs
dot icon29/09/2023
Termination of appointment of Dominik Mueser as a director on 2023-08-31
dot icon13/09/2023
Statement of capital on 2023-09-13
dot icon12/09/2023
Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31
dot icon12/09/2023
Notification of Sapphire 222 Limited as a person with significant control on 2023-08-31
dot icon11/09/2023
Resolutions
dot icon04/09/2023
Certificate of change of name
dot icon04/09/2023
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
dot icon15/08/2023
Resolutions
dot icon15/08/2023
Solvency Statement dated 15/08/23
dot icon15/08/2023
Statement by Directors
dot icon15/08/2023
Statement of capital on 2023-08-15
dot icon09/08/2023
Appointment of Mr Dominik Mueser as a director on 2023-08-09
dot icon13/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with updates
dot icon12/09/2022
Resolutions
dot icon12/09/2022
Memorandum and Articles of Association
dot icon09/09/2022
Termination of appointment of Wendy Margaret Hall as a director on 2022-09-09
dot icon09/09/2022
Termination of appointment of Nichola Louise Legg as a secretary on 2022-09-09
dot icon08/09/2022
Statement of company's objects
dot icon07/09/2022
Appointment of Graham Wiseman as a director on 2022-09-07
dot icon19/05/2022
Termination of appointment of Christian Keen as a director on 2022-05-18
dot icon03/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon09/09/2021
Confirmation statement made on 2021-09-09 with updates
dot icon30/06/2021
Memorandum and Articles of Association
dot icon30/06/2021
Resolutions
dot icon30/06/2021
Statement of company's objects
dot icon11/01/2021
Accounts for a dormant company made up to 2020-03-31
dot icon08/09/2020
Confirmation statement made on 2020-09-08 with updates
dot icon31/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon29/11/2019
Termination of appointment of Marcus Hilger as a director on 2019-11-25
dot icon29/11/2019
Appointment of Mr Christian Keen as a director on 2019-11-25
dot icon06/09/2019
Confirmation statement made on 2019-09-06 with updates
dot icon10/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon24/08/2018
Confirmation statement made on 2018-08-24 with updates
dot icon26/03/2018
Director's details changed for Mr Marcus Hilger on 2018-03-09
dot icon04/01/2018
Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31
dot icon19/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon05/12/2017
Appointment of Mr Marcus Hilger as a director on 2017-11-13
dot icon25/09/2017
Confirmation statement made on 2017-08-11 with updates
dot icon09/01/2017
Appointment of Hanns Martin Lipp as a director on 2016-12-21
dot icon04/01/2017
Termination of appointment of Thorsten Beer as a director on 2016-12-21
dot icon03/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon17/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon02/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon06/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon03/12/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
dot icon19/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon18/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon13/01/2014
Appointment of Mrs Wendy Margaret Hall as a director
dot icon10/01/2014
Termination of appointment of William Shepherd as a director
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon13/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon12/09/2012
Appointment of Mr Thorsten Beer as a director
dot icon12/09/2012
Termination of appointment of Andrew Willetts as a director
dot icon20/08/2012
Full accounts made up to 2011-12-31
dot icon08/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon02/08/2012
Appointment of Mrs Nichola Louise Legg as a secretary
dot icon30/07/2012
Termination of appointment of Jennifer Brierley as a secretary
dot icon19/09/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon09/09/2011
Appointment of Mr William Shepherd as a director
dot icon09/09/2011
Termination of appointment of Peter Smerdon as a director
dot icon24/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/09/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon28/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/11/2009
Secretary's details changed for Jennifer Anne Brierley on 2009-10-01
dot icon23/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon12/08/2009
Return made up to 01/08/09; full list of members
dot icon24/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon01/09/2008
Return made up to 01/08/08; full list of members
dot icon16/04/2008
Director's change of particulars / peter smerdon / 07/04/2008
dot icon11/04/2008
Director's change of particulars / andrew willetts / 07/04/2008
dot icon11/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon04/09/2007
Return made up to 01/08/07; full list of members
dot icon20/04/2007
New director appointed
dot icon19/04/2007
Director resigned
dot icon07/02/2007
New secretary appointed
dot icon07/02/2007
Secretary resigned
dot icon12/12/2006
Director's particulars changed
dot icon21/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon30/08/2006
Return made up to 01/08/06; full list of members
dot icon06/09/2005
Return made up to 01/08/05; full list of members
dot icon09/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon31/08/2004
Return made up to 01/08/04; full list of members
dot icon27/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon02/09/2003
Return made up to 01/08/03; full list of members
dot icon22/03/2003
Accounts for a dormant company made up to 2002-12-31
dot icon17/10/2002
New director appointed
dot icon11/10/2002
Director resigned
dot icon03/09/2002
Return made up to 01/08/02; full list of members
dot icon24/04/2002
New director appointed
dot icon23/04/2002
New secretary appointed
dot icon22/04/2002
Secretary resigned
dot icon18/04/2002
Director resigned
dot icon18/02/2002
Accounts for a dormant company made up to 2001-12-31
dot icon08/08/2001
Return made up to 01/08/01; full list of members
dot icon22/03/2001
Accounts for a dormant company made up to 2000-12-31
dot icon09/01/2001
New secretary appointed
dot icon09/01/2001
Secretary resigned
dot icon06/11/2000
Return made up to 01/08/00; full list of members; amend
dot icon04/09/2000
Director resigned
dot icon24/08/2000
Return made up to 01/08/00; full list of members
dot icon13/03/2000
Accounts for a dormant company made up to 1999-12-31
dot icon12/08/1999
Return made up to 01/08/99; full list of members
dot icon16/04/1999
Accounts for a dormant company made up to 1998-12-31
dot icon25/02/1999
Director's particulars changed
dot icon24/01/1999
New director appointed
dot icon18/01/1999
Director resigned
dot icon06/08/1998
Return made up to 01/08/98; full list of members
dot icon15/07/1998
Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX
dot icon08/04/1998
Accounts for a dormant company made up to 1997-12-31
dot icon07/10/1997
Director resigned
dot icon25/09/1997
New director appointed
dot icon05/09/1997
Director's particulars changed
dot icon23/08/1997
Declaration of satisfaction of mortgage/charge
dot icon23/08/1997
Declaration of satisfaction of mortgage/charge
dot icon23/08/1997
Declaration of satisfaction of mortgage/charge
dot icon23/08/1997
Declaration of satisfaction of mortgage/charge
dot icon23/08/1997
Declaration of satisfaction of mortgage/charge
dot icon23/08/1997
Declaration of satisfaction of mortgage/charge
dot icon23/08/1997
Declaration of satisfaction of mortgage/charge
dot icon21/08/1997
Return made up to 01/08/97; full list of members
dot icon06/06/1997
Resolutions
dot icon06/06/1997
Resolutions
dot icon05/06/1997
Director resigned
dot icon09/05/1997
Accounts for a dormant company made up to 1996-12-31
dot icon20/03/1997
New director appointed
dot icon14/03/1997
New director appointed
dot icon11/03/1997
New secretary appointed
dot icon11/03/1997
Secretary resigned;director resigned
dot icon10/01/1997
Resolutions
dot icon22/08/1996
Return made up to 01/08/96; full list of members
dot icon22/08/1996
Location of register of members address changed
dot icon11/06/1996
Full accounts made up to 1995-12-31
dot icon21/02/1996
Declaration of satisfaction of mortgage/charge
dot icon07/11/1995
Full accounts made up to 1995-03-31
dot icon10/10/1995
Return made up to 31/08/95; no change of members
dot icon04/09/1995
Registered office changed on 04/09/95 from: 76 south park lincoln LN5 8ES
dot icon07/07/1995
Director resigned
dot icon03/07/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon05/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/08/1994
Return made up to 31/08/94; no change of members
dot icon24/08/1994
Director resigned
dot icon24/08/1994
Director resigned
dot icon25/03/1994
Director's particulars changed
dot icon16/03/1994
Director resigned
dot icon11/02/1994
Full accounts made up to 1993-03-31
dot icon07/09/1993
Return made up to 31/08/93; full list of members
dot icon27/06/1993
Director resigned
dot icon27/06/1993
Director resigned
dot icon27/06/1993
Director resigned
dot icon27/06/1993
Director resigned
dot icon27/06/1993
Director resigned
dot icon27/06/1993
Secretary resigned;director resigned
dot icon27/06/1993
New director appointed
dot icon27/06/1993
New director appointed
dot icon05/04/1993
New director appointed
dot icon05/04/1993
New secretary appointed;new director appointed
dot icon05/04/1993
New director appointed
dot icon05/04/1993
New director appointed
dot icon05/04/1993
New director appointed
dot icon09/03/1993
Registered office changed on 09/03/93 from: 36 cambridge road hastings east sussex TN34 1DT
dot icon13/02/1993
New director appointed
dot icon13/02/1993
New director appointed
dot icon08/02/1993
Accounting reference date extended from 31/01 to 31/03
dot icon08/02/1993
Ad 28/01/93--------- £ si 10100@1=10100 £ ic 10100/20200
dot icon31/01/1993
Secretary resigned;new secretary appointed
dot icon09/12/1992
Full group accounts made up to 1992-01-31
dot icon02/12/1992
Particulars of mortgage/charge
dot icon12/11/1992
Ad 28/09/92--------- £ si 100@1=100 £ ic 10000/10100
dot icon30/09/1992
Return made up to 31/08/92; no change of members
dot icon05/09/1992
Particulars of mortgage/charge
dot icon06/06/1992
Particulars of mortgage/charge
dot icon04/01/1992
Full accounts made up to 1991-01-31
dot icon01/10/1991
Return made up to 31/08/91; full list of members
dot icon10/08/1991
Particulars of mortgage/charge
dot icon01/08/1991
Secretary resigned;new secretary appointed;director resigned
dot icon23/07/1991
Particulars of mortgage/charge
dot icon29/06/1991
Particulars of mortgage/charge
dot icon09/11/1990
Full group accounts made up to 1990-01-31
dot icon09/11/1990
Return made up to 20/09/90; full list of members
dot icon24/10/1989
Full group accounts made up to 1989-01-31
dot icon24/10/1989
Return made up to 06/09/89; full list of members
dot icon08/08/1988
Full accounts made up to 1988-01-31
dot icon08/08/1988
Return made up to 01/06/88; full list of members
dot icon23/09/1987
Full accounts made up to 1987-01-31
dot icon23/09/1987
Return made up to 05/08/87; full list of members
dot icon15/10/1986
Full accounts made up to 1986-01-31
dot icon15/10/1986
Return made up to 01/10/86; full list of members
dot icon24/11/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2023
dot iconDue by
31/12/2023
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconNext statement date
17/10/2023
dot iconLast statement dated
31/03/2022View PDF
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Financial Ratios

SAPPHIRE DCO THREE LIMITED has not submitted financial statements

SAPPHIRE DCO THREE 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

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SAPPHIRE DCO THREE LIMITED

SAPPHIRE DCO THREE LIMITED is an(a) Liquidation company incorporated on 24/11/1977 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 THREE LIMITED?

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SAPPHIRE DCO THREE LIMITED is currently Liquidation. It was registered on 24/11/1977 .

Where is SAPPHIRE DCO THREE LIMITED located?

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

What does SAPPHIRE DCO THREE LIMITED do?

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

What is the latest filing for SAPPHIRE DCO THREE LIMITED?

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The latest filing was on 05/02/2025: Final Gazette dissolved following liquidation.