SAPPHIRE DCO TWENTY LIMITED

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SAPPHIRE DCO TWENTY LIMITED

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Key Data

Status

Dissolved

Company No.

02264231

Incorporation date

02/06/1988

Size

Dormant

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 02/06/1988)
dot icon08/04/2025
Final Gazette dissolved following liquidation
dot icon08/01/2025
Return of final meeting in a creditors' voluntary winding up
dot icon01/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/12/2023
Satisfaction of charge 022642310001 in full
dot icon05/12/2023
Appointment of a voluntary liquidator
dot icon05/12/2023
Statement of affairs
dot icon05/12/2023
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 2023-12-05
dot icon30/11/2023
Resolutions
dot icon01/10/2023
Change of details for Lloyds Chemists Limited as a person with significant control on 2023-09-04
dot icon01/10/2023
Change of details for Sapphire Dco Thirteen Limited as a person with significant control on 2023-09-05
dot icon11/09/2023
Resolutions
dot icon05/09/2023
Termination of appointment of Dominik Muser as a director on 2023-08-31
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 icon31/08/2023
Statement of capital following an allotment of shares on 2023-08-29
dot icon29/08/2023
Statement by Directors
dot icon29/08/2023
Solvency Statement dated 29/08/23
dot icon29/08/2023
Resolutions
dot icon29/08/2023
Statement of capital on 2023-08-29
dot icon29/08/2023
Resolutions
dot icon23/08/2023
Satisfaction of charge 022642310002 in full
dot icon07/02/2023
Registration of charge 022642310002, created on 2023-01-31
dot icon06/02/2023
Memorandum and Articles of Association
dot icon06/02/2023
Resolutions
dot icon01/02/2023
Registration of charge 022642310001, created on 2023-01-31
dot icon24/01/2023
Confirmation statement made on 2023-01-25 with updates
dot icon17/01/2023
Appointment of Mr Dominik Muser as a director on 2023-01-18
dot icon13/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon13/09/2022
Memorandum and Articles of Association
dot icon13/09/2022
Resolutions
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 icon24/01/2022
Confirmation statement made on 2022-01-24 with updates
dot icon03/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with updates
dot icon11/01/2021
Accounts for a dormant company made up to 2020-03-31
dot icon19/06/2020
Appointment of Mr Christian Keen as a director on 2019-11-25
dot icon03/01/2020
Confirmation statement made on 2020-01-03 with updates
dot icon31/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon10/12/2018
Confirmation statement made on 2018-12-10 with updates
dot icon10/12/2018
Accounts for a dormant company made up to 2018-03-31
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 icon06/12/2017
Confirmation statement made on 2017-12-06 with updates
dot icon09/01/2017
Appointment of Hanns Martin Lipp as a director on 2016-12-21
dot icon07/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon04/01/2017
Termination of appointment of Thorsten Beer as a director on 2016-12-21
dot icon07/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon30/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon15/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon15/12/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
dot icon05/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon05/09/2014
Accounts for a dormant company made up to 2013-12-31
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 icon03/01/2014
Annual return made up to 2013-12-01 with full list of shareholders
dot icon19/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon05/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon18/09/2012
Appointment of Mr Thorsten Beer as a director
dot icon17/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/09/2012
Termination of appointment of Andrew Willetts as a director
dot icon06/08/2012
Appointment of Mrs Nichola Louise Legg as a secretary
dot icon30/07/2012
Termination of appointment of Jennifer Brierley as a secretary
dot icon22/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon15/09/2011
Appointment of Mr William Shepherd as a director
dot icon14/09/2011
Termination of appointment of Peter Smerdon as a director
dot icon25/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon25/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon31/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon03/11/2009
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 icon10/12/2008
Return made up to 01/12/08; full list of members
dot icon24/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon15/04/2008
Director's change of particulars / peter smerdon / 07/04/2008
dot icon09/04/2008
Director's change of particulars / andrew willetts / 07/04/2008
dot icon28/12/2007
Return made up to 01/12/07; full list of members
dot icon11/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon25/04/2007
New director appointed
dot icon25/04/2007
Director resigned
dot icon12/02/2007
New secretary appointed
dot icon12/02/2007
Secretary resigned
dot icon04/01/2007
Return made up to 01/12/06; full list of members
dot icon07/12/2006
Director's particulars changed
dot icon21/11/2006
Director's particulars changed
dot icon21/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon06/01/2006
Return made up to 01/12/05; full list of members
dot icon10/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon16/12/2004
Return made up to 01/12/04; full list of members
dot icon27/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon30/12/2003
Return made up to 01/12/03; full list of members
dot icon11/03/2003
Accounts for a dormant company made up to 2002-12-31
dot icon20/12/2002
Return made up to 01/12/02; full list of members
dot icon18/10/2002
New director appointed
dot icon11/10/2002
Director resigned
dot icon24/04/2002
New director appointed
dot icon23/04/2002
New secretary appointed
dot icon23/04/2002
Secretary resigned
dot icon18/04/2002
Director resigned
dot icon18/02/2002
Accounts for a dormant company made up to 2001-12-31
dot icon18/12/2001
Return made up to 01/12/01; full list of members
dot icon22/03/2001
Accounts for a dormant company made up to 2000-12-31
dot icon09/01/2001
Secretary resigned
dot icon09/01/2001
New secretary appointed
dot icon12/12/2000
Return made up to 01/12/00; full list of members
dot icon04/09/2000
Director resigned
dot icon13/03/2000
Accounts for a dormant company made up to 1999-12-31
dot icon08/12/1999
Return made up to 01/12/99; 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 icon15/01/1999
Director resigned
dot icon04/12/1998
Return made up to 01/12/98; 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 1TZ
dot icon08/04/1998
Accounts for a dormant company made up to 1997-12-31
dot icon16/01/1998
Auditor's resignation
dot icon18/12/1997
Return made up to 01/12/97; full list of members
dot icon05/09/1997
Director's particulars changed
dot icon03/09/1997
Resolutions
dot icon03/09/1997
Resolutions
dot icon03/07/1997
Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ
dot icon20/06/1997
Director resigned
dot icon19/06/1997
Accounting reference date extended from 30/06/97 to 31/12/97
dot icon30/04/1997
Full accounts made up to 1996-06-30
dot icon14/04/1997
Resolutions
dot icon19/03/1997
New secretary appointed
dot icon19/03/1997
Secretary resigned
dot icon14/03/1997
New director appointed
dot icon11/03/1997
Director resigned
dot icon11/03/1997
Director resigned
dot icon11/03/1997
Director resigned
dot icon11/03/1997
Director resigned
dot icon11/03/1997
New director appointed
dot icon11/03/1997
New director appointed
dot icon15/12/1996
Return made up to 01/12/96; full list of members
dot icon11/09/1996
Director's particulars changed
dot icon12/07/1996
New secretary appointed
dot icon11/07/1996
Secretary resigned
dot icon24/04/1996
Full accounts made up to 1995-06-30
dot icon02/01/1996
Return made up to 01/12/95; full list of members
dot icon08/08/1995
Director resigned;new director appointed
dot icon25/07/1995
Secretary resigned;new secretary appointed
dot icon28/04/1995
Full accounts made up to 1994-06-30
dot icon04/01/1995
Return made up to 01/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/09/1994
New director appointed
dot icon13/05/1994
Director resigned
dot icon18/04/1994
Full accounts made up to 1993-06-30
dot icon09/02/1994
Return made up to 01/12/93; full list of members
dot icon21/04/1993
Return made up to 01/12/92; full list of members
dot icon15/04/1993
Full accounts made up to 1992-06-30
dot icon18/02/1993
Resolutions
dot icon22/05/1992
Full accounts made up to 1991-06-30
dot icon01/04/1992
Registered office changed on 01/04/92 from: manor house manor road mancetter, atherstone warwickshire CV9 1QY
dot icon28/01/1992
Return made up to 01/12/91; full list of members
dot icon22/04/1991
Director's particulars changed
dot icon22/04/1991
Director resigned
dot icon04/04/1991
Full accounts made up to 1990-06-30
dot icon04/04/1991
Return made up to 01/12/90; full list of members
dot icon14/08/1990
Director resigned;new director appointed
dot icon09/07/1990
Resolutions
dot icon29/05/1990
Certificate of reduction of share premium
dot icon14/05/1990
Court order
dot icon27/02/1990
Full accounts made up to 1989-06-30
dot icon27/02/1990
Return made up to 01/12/89; full list of members
dot icon02/12/1988
Wd 22/11/88 ad 17/11/88--------- £ si 98@1=98 £ ic 2/100
dot icon30/11/1988
New director appointed
dot icon11/11/1988
Director resigned;new director appointed
dot icon11/11/1988
Secretary resigned;new secretary appointed
dot icon03/11/1988
Resolutions
dot icon03/11/1988
Registered office changed on 03/11/88 from: 35 basinghall st london EC2V 5DB
dot icon03/11/1988
Accounting reference date notified as 30/06
dot icon17/10/1988
Certificate of change of name
dot icon17/10/1988
Certificate of change of name
dot icon02/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
25/01/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
Muser, Dominik
Director
18/01/2023 - 31/08/2023
105

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SAPPHIRE DCO TWENTY LIMITED

SAPPHIRE DCO TWENTY LIMITED is an(a) Dissolved company incorporated on 02/06/1988 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 TWENTY LIMITED?

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SAPPHIRE DCO TWENTY LIMITED is currently Dissolved. It was registered on 02/06/1988 and dissolved on 08/04/2025.

Where is SAPPHIRE DCO TWENTY LIMITED located?

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

What does SAPPHIRE DCO TWENTY LIMITED do?

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

What is the latest filing for SAPPHIRE DCO TWENTY LIMITED?

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