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SAPPHIRE GLOBAL LIMITED

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SAPPHIRE GLOBAL LIMITED

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Key Data

Status

Dissolved

Company No.

04453797Copy
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Incorporation date

01/06/2002

Size

Total Exemption Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Suite 329 19 - 21 Crawford Street, London W1H 1PJCopy
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See on map
Latest events (Record since 01/06/2002)
dot icon04/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/06/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/04/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/04/2016
Application to strike the company off the register
View PDF (2 pages)
dot icon21/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2015
Director's details changed for Sarika Rastogi on 2015-03-19
View PDF (2 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon01/07/2014
Annual return made up to 2014-06-02 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2014
Current accounting period extended from 2013-12-31 to 2014-06-30
View PDF (1 pages)
dot icon09/02/2014
Appointment of Mrs Sarika Rastogi as a secretary
View PDF (2 pages)
dot icon02/02/2014
Termination of appointment of Agiwal Sanjay as a secretary
View PDF (1 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon27/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2012
Notice of completion of voluntary arrangement
View PDF (3 pages)
dot icon29/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon10/07/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-04-28
View PDF (12 pages)
dot icon21/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2012
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon06/10/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-04-28
View PDF (12 pages)
dot icon06/04/2011
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon26/01/2011
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2010
Registered office address changed from 94 New Bond Street London W1S 1SJ United Kingdom on 2010-07-02
View PDF (1 pages)
dot icon18/05/2010
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon12/05/2010
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (3 pages)
dot icon03/12/2009
Termination of appointment of Vishal Jain as a director
View PDF (1 pages)
dot icon19/11/2009
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2009-11-20
View PDF (1 pages)
dot icon18/06/2009
Return made up to 02/06/09; full list of members
View PDF (5 pages)
dot icon18/06/2009
Ad 18/06/09\gbp si 9@1=9\gbp si [email protected]=2843.58\gbp ic 36109.46/38962.04\
View PDF (2 pages)
dot icon16/06/2009
Gbp nc 10000000/10000900\21/05/08
View PDF (2 pages)
dot icon27/04/2009
Appointment terminated director sandeep dewan
View PDF (1 pages)
dot icon23/11/2008
Appointment terminated director kapoor gupta
View PDF (1 pages)
dot icon29/10/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon04/06/2008
Return made up to 02/06/08; full list of members
View PDF (6 pages)
dot icon26/05/2008
Ad 21/05/08\gbp si 14@1=14\gbp si [email protected]=4423.58\gbp ic 31671/36108.58\
View PDF (2 pages)
dot icon10/03/2008
Director appointed vishal jain
View PDF (2 pages)
dot icon10/03/2008
Director appointed kapoor chand gupta
View PDF (2 pages)
dot icon30/09/2007
Registered office changed on 01/10/07 from: avenfield house 118-127 park lane london W1K 7AF
View PDF (1 pages)
dot icon25/07/2007
Full accounts made up to 2006-06-30
View PDF (18 pages)
dot icon04/07/2007
Return made up to 02/06/07; full list of members
View PDF (7 pages)
dot icon05/03/2007
Accounting reference date extended from 30/06/07 to 31/12/07
View PDF (1 pages)
dot icon23/01/2007
Registered office changed on 24/01/07 from: avenfield house 1ST floor 118-127 park lane london W1K 7LH
View PDF (1 pages)
dot icon13/12/2006
Registered office changed on 14/12/06 from: 42/43 meridian house upper berkeley street london W1H 5QJ
View PDF (1 pages)
dot icon20/09/2006
Return made up to 02/06/06; full list of members
View PDF (8 pages)
dot icon23/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon03/02/2006
Accounts for a small company made up to 2005-06-30
View PDF (6 pages)
dot icon19/12/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon13/11/2005
Registered office changed on 14/11/05 from: tulip house 21 park royal metro centre britannia way london NW10 7PA
View PDF (1 pages)
dot icon13/11/2005
New secretary appointed
View PDF (1 pages)
dot icon13/11/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/06/2005
Return made up to 02/06/05; full list of members
View PDF (8 pages)
dot icon28/03/2005
Accounts for a small company made up to 2004-06-30
View PDF (7 pages)
dot icon14/06/2004
Return made up to 02/06/04; full list of members
View PDF (8 pages)
dot icon09/02/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (8 pages)
dot icon19/10/2003
Ad 27/06/03--------- £ si [email protected]=315 £ ic 100/415
View PDF (2 pages)
dot icon07/09/2003
New director appointed
View PDF (2 pages)
dot icon04/09/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/07/2003
Registered office changed on 13/07/03 from: regent house 24 nutford place suite 122 london W1H 5YN
View PDF (1 pages)
dot icon12/07/2003
Ad 13/06/03--------- £ si 99@1=99 £ ic 1/100
View PDF (1 pages)
dot icon03/07/2003
Secretary resigned
View PDF (1 pages)
dot icon03/07/2003
Resolutions
View PDF (0 pages)
dot icon03/07/2003
Resolutions
View PDF (0 pages)
dot icon03/07/2003
Resolutions
View PDF (1 pages)
dot icon03/07/2003
£ nc 100/10000000 16/06/03
View PDF (1 pages)
dot icon30/06/2003
Return made up to 02/06/03; full list of members
View PDF (6 pages)
dot icon31/10/2002
Registered office changed on 01/11/02 from: 124 new bond street london W1S 1DX
View PDF (1 pages)
dot icon20/08/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon18/08/2002
Director resigned
View PDF (1 pages)
dot icon14/08/2002
New secretary appointed
View PDF (2 pages)
dot icon14/08/2002
Secretary resigned
View PDF (1 pages)
dot icon14/08/2002
New director appointed
View PDF (2 pages)
dot icon14/08/2002
Director resigned
View PDF (1 pages)
dot icon29/07/2002
Certificate of change of name
View PDF (2 pages)
dot icon17/07/2002
Registered office changed on 18/07/02 from: 2 high street penydarren merthyr tydfil CF47 9AH
View PDF (1 pages)
dot icon17/07/2002
New secretary appointed
View PDF (3 pages)
dot icon17/07/2002
New director appointed
View PDF (3 pages)
dot icon07/07/2002
Director resigned
View PDF (1 pages)
dot icon07/07/2002
Secretary resigned
View PDF (1 pages)
dot icon01/06/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
See more events →

Business linkages

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Financial Ratios

SAPPHIRE GLOBAL LIMITED has not submitted financial statements

SAPPHIRE GLOBAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SAPPHIRE GLOBAL LIMITED

SAPPHIRE GLOBAL LIMITED is a Dissolved company incorporated on 01/06/2002 with the registered office located at Suite 329 19 - 21 Crawford Street, London W1H 1PJ. There are currently 2 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 GLOBAL LIMITED?

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SAPPHIRE GLOBAL LIMITED is currently Dissolved. It was registered on 01/06/2002 and dissolved on 04/07/2016.

Where is SAPPHIRE GLOBAL LIMITED located?

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SAPPHIRE GLOBAL LIMITED is registered at Suite 329 19 - 21 Crawford Street, London W1H 1PJ.

What does SAPPHIRE GLOBAL LIMITED do?

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SAPPHIRE GLOBAL LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for SAPPHIRE GLOBAL LIMITED?

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The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.