SAPPHIRE FIRE LIMITED

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SAPPHIRE FIRE LIMITED

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Key Data

Status

Dissolved

Company No.

08764333Copy
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Incorporation date

06/11/2013

Size

-

Contacts

Registered address

Registered address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AGCopy
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Latest events (Record since 06/11/2013)
dot icon21/09/2019
Final Gazette dissolved following liquidation
dot icon21/06/2019
Return of final meeting in a members' voluntary winding up
dot icon25/04/2019
Liquidators' statement of receipts and payments to 2019-03-08
dot icon13/08/2018
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2018-08-13
dot icon17/04/2018
Appointment of Mr Matthew Creagh Stevens as a director on 2018-04-17
dot icon17/04/2018
Termination of appointment of Fergus Kingsley Haycock as a director on 2018-04-17
dot icon28/03/2018
Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2018-03-28
dot icon22/03/2018
Declaration of solvency
dot icon22/03/2018
Appointment of a voluntary liquidator
dot icon22/03/2018
Resolutions
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon24/11/2017
Statement of capital on 2017-11-24
dot icon24/11/2017
Statement by Directors
dot icon24/11/2017
Solvency Statement dated 08/11/17
dot icon24/11/2017
Resolutions
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/12/2016
Secretary's details changed for Miss Laura Kathryn Macara on 2016-12-23
dot icon31/10/2016
Confirmation statement made on 2016-10-31 with updates
dot icon31/10/2016
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
dot icon18/10/2016
Director's details changed for Mr Fergus Kingsley Haycock on 2016-10-17
dot icon17/10/2016
Director's details changed for Mr Fergus Kingsley Haycock on 2016-10-17
dot icon06/10/2016
Registered office address changed from C/O Care of: Smith Pearman High Street Ripley Woking GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 2016-10-06
dot icon13/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon04/11/2015
Annual return made up to 2014-11-01 with full list of shareholders
dot icon17/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon31/10/2014
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
dot icon31/10/2014
Register inspection address has been changed to 22 Long Acre London WC2E 9LY
dot icon15/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon04/08/2014
Appointment of Miss Laura Kathryn Macara as a secretary on 2014-08-01
dot icon03/06/2014
Memorandum and Articles of Association
dot icon30/04/2014
Statement of capital following an allotment of shares on 2014-04-04
dot icon30/04/2014
Sub-division of shares on 2014-04-04
dot icon30/04/2014
Particulars of variation of rights attached to shares
dot icon30/04/2014
Change of share class name or designation
dot icon30/04/2014
Resolutions
dot icon08/04/2014
Appointment of Mr Angus Anthony Fletcher as a director
dot icon31/01/2014
Current accounting period shortened from 2014-11-30 to 2014-03-31
dot icon06/11/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/03/2018
dot iconLast accounts made up to
31/03/2017View PDF

Confirmation

dot iconLast statement dated
31/03/2017View PDF
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Financial Ratios

SAPPHIRE FIRE LIMITED has not submitted financial statements

SAPPHIRE FIRE 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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 FIRE LIMITED

SAPPHIRE FIRE LIMITED is a Dissolved company incorporated on 06/11/2013 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There are currently 3 active directors 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 FIRE LIMITED?

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SAPPHIRE FIRE LIMITED is currently Dissolved. It was registered on 06/11/2013 and dissolved on 21/09/2019.

Where is SAPPHIRE FIRE LIMITED located?

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SAPPHIRE FIRE LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does SAPPHIRE FIRE LIMITED do?

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SAPPHIRE FIRE LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for SAPPHIRE FIRE LIMITED?

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The latest filing was on 21/09/2019: Final Gazette dissolved following liquidation.