SAPPHIRE PROPERTY PORTFOLIOS LIMITED

Key Data

Status

Dissolved

Company No.

04524737

Incorporation date

02/09/2002

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2002)

06/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2010

Application to strike the company off the register

View PDF (3 pages)

07/09/2009

Return made up to 03/09/09; full list of members

View PDF (3 pages)

19/04/2009

Full accounts made up to 2008-08-24

View PDF (14 pages)

23/03/2009

Withdrawal of application for striking off

View PDF (1 pages)

16/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2009

Return made up to 03/09/08; full list of members

View PDF (3 pages)

15/01/2009

Location of debenture register

View PDF (1 pages)

15/01/2009

Location of register of members

View PDF (1 pages)

18/12/2008

Accounting reference date extended from 26/02/2008 to 26/08/2008

View PDF (1 pages)

06/11/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/07/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2008

Application for striking-off

View PDF (1 pages)

01/06/2008

Appointment Terminated Director mark grunnell

View PDF (1 pages)

26/05/2008

Appointment Terminated Director paul symonds

View PDF (1 pages)

26/05/2008

Appointment Terminated Director timothy smalley

View PDF (1 pages)

26/05/2008

Appointment Terminated Secretary eversecretary LIMITED

View PDF (1 pages)

26/05/2008

Appointment Terminated Director aaron brown

View PDF (1 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

09/12/2007

New director appointed

View PDF (2 pages)

25/11/2007

Full accounts made up to 2007-02-25

View PDF (13 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Return made up to 03/09/07; no change of members

View PDF (8 pages)

20/03/2007

Director resigned

View PDF (1 pages)

06/01/2007

Full accounts made up to 2006-02-26

View PDF (14 pages)

09/12/2006

New director appointed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Return made up to 03/09/06; full list of members

View PDF (8 pages)

04/10/2006

Director resigned

View PDF (0 pages)

25/09/2006

New director appointed

View PDF (2 pages)

26/02/2006

Accounting reference date extended from 28/11/05 to 26/02/06

View PDF (1 pages)

26/02/2006

Director resigned

View PDF (1 pages)

27/12/2005

New secretary appointed

View PDF (2 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

Return made up to 01/10/05; no change of members

View PDF (6 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/06/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/06/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/06/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/06/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/06/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/06/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (5 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (35 pages)

16/05/2005

Full accounts made up to 2004-11-28

View PDF (13 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

09/02/2005

Miscellaneous

View PDF (1 pages)

06/02/2005

New secretary appointed

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Accounting reference date shortened from 01/03/05 to 28/11/04

View PDF (1 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (33 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

10/10/2004

Return made up to 03/09/04; full list of members

View PDF (9 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

22/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/08/2004

Resolutions

View PDF (0 pages)

19/08/2004

Resolutions

View PDF (2 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (46 pages)

01/07/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

29/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Ad 26/02/04--------- £ si 50000@1=50000 £ ic 1000/51000

View PDF (2 pages)

30/12/2003

Accounting reference date extended from 01/03/03 to 01/03/04

View PDF (1 pages)

22/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

22/09/2003

Location of register of members address changed

View PDF (0 pages)

22/09/2003

Location of debenture register address changed

View PDF (0 pages)

06/08/2003

New director appointed

View PDF (2 pages)

01/06/2003

Resolutions

View PDF (31 pages)

20/05/2003

Resolutions

View PDF (32 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (75 pages)

23/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2003

Director resigned

View PDF (1 pages)

15/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

10/11/2002

Particulars of property mortgage/charge

View PDF (26 pages)

10/11/2002

Particulars of property mortgage/charge

View PDF (28 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (22 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (22 pages)

18/09/2002

Particulars of contract relating to shares

View PDF (4 pages)

18/09/2002

Ad 04/09/02--------- £ si 900@1=900 £ ic 2/902

View PDF (2 pages)

11/09/2002

Resolutions

View PDF (1 pages)

11/09/2002

Accounting reference date shortened from 30/09/03 to 01/03/03

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (11 pages)

03/09/2002

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

03/09/2002

Re-registration of Memorandum and Articles

View PDF (35 pages)

03/09/2002

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

03/09/2002

Resolutions

View PDF (0 pages)

03/09/2002

Resolutions

View PDF (1 pages)

02/09/2002

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/08/2008

Last change occurred

23/08/2008

Accounts

Full

Last made up date

23/08/2008

Next account date

23/08/2009

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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

Person	Title	Period	Connections
Keen, Christian	Director	29/11/2006 - Present	273
Parker, Raymond	Director	05/12/2002 - 13/01/2003	9
Symonds, Paul	Director	06/09/2006 - 15/05/2008	89
Grunnell, Mark	Director	22/11/2007 - 15/05/2008	96
EVERSECRETARY LIMITED	Corporate Secretary	12/09/2005 - 15/05/2008	953

Persons with Significant Control

No PSC data available.

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Description

About SAPPHIRE PROPERTY PORTFOLIOS LIMITED

SAPPHIRE PROPERTY PORTFOLIOS LIMITED is an(a) Dissolved company incorporated on 02/09/2002 with the registered office located at Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3LS. 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 PROPERTY PORTFOLIOS LIMITED?

SAPPHIRE PROPERTY PORTFOLIOS LIMITED is currently Dissolved. It was registered on 02/09/2002 and dissolved on 06/09/2010.

Where is SAPPHIRE PROPERTY PORTFOLIOS LIMITED located?

SAPPHIRE PROPERTY PORTFOLIOS LIMITED is registered at Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3LS.

What does SAPPHIRE PROPERTY PORTFOLIOS LIMITED do?

SAPPHIRE PROPERTY PORTFOLIOS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SAPPHIRE PROPERTY PORTFOLIOS LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.