SAPPHIRE DCO TWO LIMITED

Key Data

Status

Dissolved

Company No.

03596560

Incorporation date

10/07/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/07/1998)

19/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

08/01/2024

Statement of affairs

View PDF (8 pages)

30/12/2023

Resolutions

View PDF (1 pages)

30/12/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

30/12/2023

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 2023-12-30

View PDF (2 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)

05/09/2023

Termination of appointment of Dominik Mueser as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Certificate of change of name

View PDF (3 pages)

04/09/2023

Registered office address changed from Sapphire Court Walsgrave Triange 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 (3 pages)

19/07/2023

Appointment of Mr Dominik Mueser as a director on 2023-07-06

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (5 pages)

13/12/2022

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

View PDF (3 pages)

12/09/2022

Resolutions

View PDF (2 pages)

12/09/2022

Memorandum and Articles of Association

View PDF (33 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)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (5 pages)

03/11/2021

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

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

11/01/2021

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

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2020-01-03 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)

12/12/2018

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

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-12-10 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)

03/01/2018

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

View PDF (1 pages)

19/12/2017

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

View PDF (3 pages)

05/12/2017

Appointment of Mr Marcus Hilger as a director on 2017-11-13

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (5 pages)

09/01/2017

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

View PDF (2 pages)

04/01/2017

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

View PDF (1 pages)

03/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

02/01/2016

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

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

02/12/2014

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

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

19/09/2014

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

View PDF (3 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)

03/01/2014

Annual return made up to 2013-11-28 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)

22/08/2013

Satisfaction of charge 6 in full

View PDF (3 pages)

12/08/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

12/08/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

12/08/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

29/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

14/09/2012

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

View PDF (3 pages)

12/09/2012

Appointment of Mr Thorsten Beer as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Andrew Willetts as a director

View PDF (1 pages)

02/08/2012

Appointment of Mrs Nichola Louise Legg as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of Jennifer Brierley as a secretary

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

09/09/2011

Appointment of Mr William Shepherd as a director

View PDF (2 pages)

09/09/2011

Termination of appointment of Peter Smerdon as a director

View PDF (1 pages)

24/08/2011

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

View PDF (3 pages)

31/12/2010

Annual return made up to 2010-11-28 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)

03/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

04/11/2009

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

View PDF (1 pages)

23/09/2009

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

View PDF (3 pages)

10/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/04/2008

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

View PDF (1 pages)

11/04/2008

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

View PDF (1 pages)

27/03/2008

Auditor's resignation

View PDF (1 pages)

27/02/2008

Curr sho from 15/04/2008 to 31/12/2007

View PDF (1 pages)

15/02/2008

Accounts for a small company made up to 2007-04-15

View PDF (8 pages)

28/12/2007

Accounting reference date shortened from 16/04/07 to 15/04/07

View PDF (1 pages)

03/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Accounting reference date extended from 31/03/07 to 16/04/07

View PDF (1 pages)

25/06/2007

Registered office changed on 25/06/07 from: 48 victoria road wargrave reading RG10 8AE

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New secretary appointed

View PDF (2 pages)

02/05/2007

Resolutions

View PDF (1 pages)

13/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

24/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

27/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/08/2005

Return made up to 10/07/05; full list of members

View PDF (6 pages)

13/01/2005

Director resigned

View PDF (1 pages)

24/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

22/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

15/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

22/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

21/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

15/07/2002

Return made up to 10/07/02; full list of members

View PDF (8 pages)

19/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

13/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

04/08/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

16/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

01/08/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

29/04/1999

New director appointed

View PDF (2 pages)

15/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

18/09/1998

Registered office changed on 18/09/98 from: maniland house 12 court parade east lane north wembley middlesex HA0 3HU

View PDF (1 pages)

09/09/1998

Ad 24/08/98--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

28/08/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

26/07/1998

Resolutions

View PDF (15 pages)

24/07/1998

Certificate of change of name

View PDF (2 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

Registered office changed on 23/07/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

10/07/1998

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SAPPHIRE DCO TWO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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

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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	10/07/1998 - 20/07/1998	7613

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SAPPHIRE DCO TWO LIMITED

SAPPHIRE DCO TWO LIMITED is an(a) Dissolved company incorporated on 10/07/1998 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 TWO LIMITED?

SAPPHIRE DCO TWO LIMITED is currently Dissolved. It was registered on 10/07/1998 and dissolved on 19/05/2025.

Where is SAPPHIRE DCO TWO LIMITED located?

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

What does SAPPHIRE DCO TWO LIMITED do?

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

What is the latest filing for SAPPHIRE DCO TWO LIMITED?

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