Sapphire Cards Limited

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dissolved

Sapphire Cards Limited

04232392•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

11/06/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Sapphire Cards Limited (04232392) is a private limited with share capital incorporated on 11/06/2001 (24 years old) and registered in london, EC2P2YU. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 11/06/2001
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jonathan paul metcalfe
director
J
jonathan bernard west
director
D
david james walker
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-01-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2017
Resolution
Category:Resolution
Date:04-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Made Up Date
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Miscellaneous
Category:Miscellaneous
Date:11-07-2013
Miscellaneous
Category:Miscellaneous
Date:11-07-2013
Accounts With Made Up Date
Category:Accounts
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Resolution
Category:Resolution
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2013
Change Of Name Notice
Category:Change Of Name
Date:18-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2012
Legacy
Category:Capital
Date:13-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2012
Legacy
Category:Insolvency
Date:13-12-2012
Resolution
Category:Resolution
Date:13-12-2012
Resolution
Category:Resolution
Date:26-11-2012
Capital Cancellation Shares
Category:Capital
Date:26-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:23-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Memorandum Articles
Category:Incorporation
Date:04-07-2012
Accounts With Made Up Date
Category:Accounts
Date:02-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2012
Change Of Name Notice
Category:Change Of Name
Date:29-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:14-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Termination Secretary Company With Name
Category:Officers
Date:28-02-2012
Legacy
Category:Mortgage
Date:25-11-2011
Accounts With Made Up Date
Category:Accounts
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Accounts With Made Up Date
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Auditors Resignation Company
Category:Auditors
Date:07-05-2010
Termination Director Company
Category:Officers
Date:15-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Capital Allotment Shares
Category:Capital
Date:30-12-2009
Resolution
Category:Resolution
Date:30-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-12-2009
Accounts With Made Up Date
Category:Accounts
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Accounts With Made Up Date
Category:Accounts
Date:09-10-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:05-06-2007
Accounts With Made Up Date
Category:Accounts
Date:02-06-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Made Up Date
Category:Accounts
Date:06-06-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date05/05/2016
Latest Accounts31/12/2015

Trading Addresses

30 Finsbury Square, London, EC2P2YURegistered
Jubilee House, NE34PL

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Contact

30 Finsbury Square, London, EC2P2YU