Sapphire Dco Three Limited

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dissolved
Unknown

Sapphire Dco Three Limited

01340519•Private Limited With Share Capital

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA
Website

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Incorporated

24/11/1977

Company Age

48 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Sapphire Dco Three Limited (01340519) is a private limited with share capital incorporated on 24/11/1977 (48 years old) and registered in surrey, SM14LA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/11/1977
SM14LA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
graham wiseman
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-02-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Resolution
Category:Resolution
Date:12-09-2022
Memorandum Articles
Category:Incorporation
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-09-2022
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:09-09-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
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:06-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
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:25-09-2017
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:17-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
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:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
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:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
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:01-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2010
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:12-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2003
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Annual Return
Date:03-09-2002
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2002

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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Contact

lloydspharmacy.com
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA