SAPPHIRE DCO TWENTY ONE LIMITED

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SAPPHIRE DCO TWENTY ONE LIMITED

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Key Data

Status

Dissolved

Company No.

00441064

Incorporation date

21/08/1947

Size

Dormant

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 21/08/1947)
dot icon19/05/2025
Final Gazette dissolved following liquidation
dot icon19/02/2025
Return of final meeting in a creditors' voluntary winding up
dot icon21/12/2023
Statement of affairs
dot icon21/12/2023
Resolutions
dot icon21/12/2023
Appointment of a voluntary liquidator
dot icon21/12/2023
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 2023-12-21
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 Mueser 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 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 icon19/07/2023
Appointment of Mr Dominik Mueser as a director on 2023-07-06
dot icon22/05/2023
Confirmation statement made on 2023-05-22 with updates
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 icon03/05/2022
Confirmation statement made on 2022-05-03 with updates
dot icon03/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon27/07/2021
Statement of company's objects
dot icon27/07/2021
Memorandum and Articles of Association
dot icon27/07/2021
Resolutions
dot icon16/04/2021
Confirmation statement made on 2021-04-16 with updates
dot icon11/01/2021
Accounts for a dormant company made up to 2020-03-31
dot icon14/04/2020
Confirmation statement made on 2020-04-14 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 icon09/04/2019
Confirmation statement made on 2019-04-09 with updates
dot icon11/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon06/04/2018
Confirmation statement made on 2018-04-06 with updates
dot icon26/03/2018
Director's details changed for Mr Marcus Hilger on 2018-03-09
dot icon04/01/2018
Appointment of Mr Marcus Hilger as a director on 2018-01-01
dot icon04/01/2018
Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31
dot icon18/12/2017
Full accounts made up to 2017-03-31
dot icon05/04/2017
Confirmation statement made on 2017-04-04 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 icon05/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon30/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon08/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon15/12/2014
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 icon15/04/2014
Annual return made up to 2014-04-01 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 icon29/04/2013
Annual return made up to 2013-04-01 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 icon16/04/2012
Annual return made up to 2012-04-01 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 icon03/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon25/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/04/2010
Annual return made up to 2010-04-01 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 icon01/05/2009
Return made up to 01/04/09; full list of members
dot icon24/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon30/04/2008
Return made up to 01/04/08; full list of members
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 icon11/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon02/05/2007
Return made up to 01/04/07; full list of members
dot icon25/04/2007
New director appointed
dot icon25/04/2007
Director resigned
dot icon12/02/2007
Secretary resigned
dot icon12/02/2007
New secretary appointed
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 icon11/04/2006
Return made up to 01/04/06; full list of members
dot icon10/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon09/05/2005
Return made up to 01/04/05; full list of members
dot icon27/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon20/04/2004
Return made up to 01/04/04; full list of members
dot icon01/05/2003
Return made up to 01/04/03; full list of members
dot icon11/03/2003
Accounts for a dormant company made up to 2002-12-31
dot icon18/10/2002
New director appointed
dot icon11/10/2002
Director resigned
dot icon16/05/2002
Return made up to 01/04/02; full list of members
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 icon17/04/2001
Return made up to 01/04/01; 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 icon04/09/2000
Director resigned
dot icon14/04/2000
Return made up to 01/04/00; full list of members
dot icon13/03/2000
Accounts for a dormant company made up to 1999-12-31
dot icon19/04/1999
Return made up to 01/04/99; 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 icon15/07/1998
Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ
dot icon10/05/1998
Return made up to 30/04/98; full list of members
dot icon08/04/1998
Accounts for a dormant company made up to 1997-12-31
dot icon12/02/1998
Director resigned
dot icon16/01/1998
Auditor's resignation
dot icon05/09/1997
Director's particulars changed
dot icon03/09/1997
Resolutions
dot icon03/09/1997
Resolutions
dot icon06/07/1997
Director resigned
dot icon03/07/1997
Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ
dot icon03/07/1997
Return made up to 30/04/97; full list of members
dot icon03/07/1997
Director's particulars changed
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
Director resigned
dot icon11/03/1997
New director appointed
dot icon11/03/1997
New director appointed
dot icon11/10/1996
Director resigned
dot icon11/09/1996
Director's particulars changed
dot icon12/07/1996
New secretary appointed
dot icon11/07/1996
Secretary resigned
dot icon03/07/1996
Return made up to 30/04/96; full list of members
dot icon24/04/1996
Full accounts made up to 1995-06-30
dot icon08/08/1995
Director resigned;new director appointed
dot icon25/07/1995
Secretary resigned;new secretary appointed
dot icon24/05/1995
Return made up to 30/04/95; full list of members
dot icon28/04/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/09/1994
New director appointed
dot icon28/06/1994
Return made up to 30/04/94; full list of members
dot icon16/05/1994
Director resigned
dot icon17/04/1994
Full accounts made up to 1993-06-30
dot icon01/03/1994
Resolutions
dot icon08/06/1993
Return made up to 30/04/93; full list of members
dot icon15/04/1993
Full accounts made up to 1992-06-30
dot icon15/02/1993
Resolutions
dot icon03/06/1992
Full accounts made up to 1991-06-30
dot icon03/06/1992
Return made up to 30/04/92; no change of members
dot icon02/04/1992
Registered office changed on 02/04/92 from: unit 1 manor road mancetter atherstone warwicks CV9 1QJ
dot icon09/05/1991
Full accounts made up to 1990-06-30
dot icon09/05/1991
Return made up to 30/04/91; full list of members
dot icon22/04/1991
New director appointed
dot icon22/04/1991
Director resigned;new director appointed
dot icon22/04/1991
Director's particulars changed
dot icon04/10/1990
New director appointed
dot icon22/08/1990
Memorandum and Articles of Association
dot icon13/08/1990
Director resigned;new director appointed
dot icon01/08/1990
Resolutions
dot icon11/06/1990
Full accounts made up to 1989-06-30
dot icon11/06/1990
Return made up to 11/05/90; full list of members
dot icon20/01/1990
New director appointed
dot icon17/08/1989
Return made up to 12/05/89; full list of members
dot icon17/08/1989
Full accounts made up to 1988-06-30
dot icon23/05/1988
Full accounts made up to 1987-06-30
dot icon23/05/1988
Return made up to 02/03/88; full list of members
dot icon06/05/1987
Director resigned
dot icon24/03/1987
Certificate of change of name
dot icon23/03/1987
Gazettable document
dot icon27/01/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon31/12/1986
Full accounts made up to 1986-06-30
dot icon31/12/1986
Return made up to 01/12/86; full list of members
dot icon21/08/1947
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
22/05/2024
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
Mueser, Dominik
Director
06/07/2023 - 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 ONE LIMITED

SAPPHIRE DCO TWENTY ONE LIMITED is an(a) Dissolved company incorporated on 21/08/1947 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 ONE LIMITED?

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SAPPHIRE DCO TWENTY ONE LIMITED is currently Dissolved. It was registered on 21/08/1947 and dissolved on 19/05/2025.

Where is SAPPHIRE DCO TWENTY ONE LIMITED located?

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

What does SAPPHIRE DCO TWENTY ONE LIMITED do?

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

What is the latest filing for SAPPHIRE DCO TWENTY ONE LIMITED?

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The latest filing was on 19/05/2025: Final Gazette dissolved following liquidation.