SAPPHIRE HILL LIMITED

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SAPPHIRE HILL LIMITED

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Key Data

Status

Dissolved

Company No.

10811652

Incorporation date

09/06/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

40a Station Road, Upminster RM14 2TRCopy
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Latest events (Record since 09/06/2017)
dot icon18/11/2020
Final Gazette dissolved following liquidation
dot icon18/08/2020
Return of final meeting in a creditors' voluntary winding up
dot icon12/07/2019
Second filing for the termination of Cevat Riza as a director
dot icon27/06/2019
Registered office address changed from Trainer Shepherd Phillips Melin Hayes 25 - 26 Poland Street London W1F 8QN United Kingdom to 40a Station Road Upminster RM14 2TR on 2019-06-27
dot icon25/06/2019
Statement of affairs
dot icon25/06/2019
Appointment of a voluntary liquidator
dot icon25/06/2019
Resolutions
dot icon08/04/2019
Registered office address changed from 18 Greek Street London W1D 4DS United Kingdom to Trainer Shepherd Phillips Melin Hayes 25 - 26 Poland Street London W1F 8QN on 2019-04-08
dot icon25/03/2019
Satisfaction of charge 108116520002 in full
dot icon12/02/2019
Registered office address changed from 14-16 Ganton Street London W1F 7BT United Kingdom to 18 Greek Street London W1D 4DS on 2019-02-12
dot icon06/02/2019
Termination of appointment of Mohammed Quamruzzaman as a director on 2019-02-05
dot icon06/02/2019
Termination of appointment of Orinta Kilaite as a director on 2019-02-05
dot icon07/01/2019
Appointment of Mr Mohammed Quamruzzaman as a director on 2019-01-03
dot icon07/01/2019
Appointment of Miss Orinta Kilaite as a director on 2019-01-03
dot icon02/01/2019
Termination of appointment of Cevat Riza as a director on 2017-12-07
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/10/2018
Previous accounting period extended from 2017-12-31 to 2018-03-31
dot icon07/09/2018
Registration of charge 108116520002, created on 2018-09-07
dot icon22/08/2018
Satisfaction of charge 108116520001 in full
dot icon12/06/2018
Confirmation statement made on 2018-06-08 with no updates
dot icon12/06/2018
Change of details for Zebrano Bars and Clubs Limited as a person with significant control on 2018-02-19
dot icon19/02/2018
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 14-16 Ganton Street London W1F 7BT on 2018-02-19
dot icon07/11/2017
Registration of charge 108116520001, created on 2017-11-02
dot icon01/09/2017
Current accounting period shortened from 2018-06-30 to 2017-12-31
dot icon21/06/2017
Director's details changed for Cerat Riza on 2017-06-09
dot icon09/06/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2018
dot iconLast change occurred
31/03/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2018
dot iconNext account date
31/03/2019
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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
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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 HILL LIMITED

SAPPHIRE HILL LIMITED is an(a) Dissolved company incorporated on 09/06/2017 with the registered office located at 40a Station Road, Upminster RM14 2TR. 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 HILL LIMITED?

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SAPPHIRE HILL LIMITED is currently Dissolved. It was registered on 09/06/2017 and dissolved on 18/11/2020.

Where is SAPPHIRE HILL LIMITED located?

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SAPPHIRE HILL LIMITED is registered at 40a Station Road, Upminster RM14 2TR.

What does SAPPHIRE HILL LIMITED do?

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SAPPHIRE HILL LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for SAPPHIRE HILL LIMITED?

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The latest filing was on 18/11/2020: Final Gazette dissolved following liquidation.