Sapphire Dco Fifteen Limited
Company Profile
dissolved
UnknownSapphire Dco Fifteen Limited
00190363•Private Limited With Share Capital
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA
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Incorporated
01/06/1923
Company Age
102 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Sapphire Dco Fifteen Limited (00190363) is a private limited with share capital incorporated on 01/06/1923 (102 years old) and registered in surrey, SM14LA. The company operates under SIC code 74990 - non-trading company.
At lloydspharmacy, part of hallo healthcare group, a leading healthcare company, we strive to break boundaries, challenge the status quo and support the changing healthcare industry. we are committed to offering the best advice and service to our patients, customers and employees.it’s not just about...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/06/1923
SM14LA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-03-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-12-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:15-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2023
Resolution
Category:Resolution
Date:10-11-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2023
Resolution
Category:Resolution
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-08-2023
Legacy
Category:Capital
Date:15-08-2023
Legacy
Category:Insolvency
Date:15-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2012
Termination Secretary Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2003
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:18-04-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2023
Filing Date08/12/2022
Latest Accounts31/03/2022
Trading Addresses
1 Westmead Road, Sutton, SM14LARegistered
22 Holmesdale Park Coopers Hill Roa, Nutfield, Redhill, Surrey, RH14NW
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