Saphire Group Limited
Company Profile
dissolved
Saphire Group Limited
05697286•Private Limited With Share Capital
3 Field Court, Gray'S Inn, London, WC1R5EF
Get Full Access
Incorporated
03/02/2006
Company Age
20 years
Directors
2
Employees
—
SIC Code
43210
Risk
—
Company Overview
Registration, classification & business activity
Saphire Group Limited (05697286) is a private limited with share capital incorporated on 03/02/2006 (20 years old) and registered in london, WC1R5EF. The company operates under SIC code 43210 - electrical installation.
Private Limited With Share Capital
SIC: 43210
Incorporated 03/02/2006
WC1R5EF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
4
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-03-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:06-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-11-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:20-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:17-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Accounts
Date:14-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Incorporation Company
Category:Incorporation
Date:03-02-2006
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2018
Filing Date20/12/2017
Latest Accounts31/03/2017
Trading Addresses
3 Field Court, London, WC1R5EFRegistered
Unit 3, Westmead Industrial Estate, Swindon, Wiltshire, SN57YT
Related Companies
3
Contact
3 Field Court, Gray'S Inn, London, WC1R5EF