Sapphire (Harlow) Nominee Limited
Company Profile
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SmallSapphire (harlow) Nominee Limited
04126028•Private Limited With Share Capital
Berkeley Square House (8Th Floor, Berkeley Square, London, W1J6BD
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Incorporated
15/12/2000
Company Age
25 years
Directors
0
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Sapphire (harlow) Nominee Limited (04126028) is a private limited with share capital incorporated on 15/12/2000 (25 years old) and registered in london, W1J6BD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/12/2000
W1J6BD
Financial Overview
Total Assets
£25.11M
Liabilities
£59.06M
Net Assets
£-33.94M
Turnover
£4.56M
Cash
£2.93M
Key Metrics
1
Shareholders
1
CCJs
Charges
13
Registered
7
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:30-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Memorandum Articles
Category:Incorporation
Date:08-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Resolution
Category:Resolution
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Resolution
Category:Resolution
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Memorandum Articles
Category:Incorporation
Date:02-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Memorandum Articles
Category:Incorporation
Date:13-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Legacy
Category:Mortgage
Date:01-07-2011
Legacy
Category:Mortgage
Date:30-06-2011
Legacy
Category:Mortgage
Date:24-06-2011
Legacy
Category:Mortgage
Date:24-06-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:18-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2011
Memorandum Articles
Category:Incorporation
Date:05-04-2011
Resolution
Category:Resolution
Date:05-04-2011
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Termination Secretary Company With Name
Category:Officers
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Liquidation In Administration End Of Administration
Category:Insolvency
Date:25-03-2011
Resolution
Category:Resolution
Date:18-03-2011
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-01-2011
Liquidation In Administration Proposals
Category:Insolvency
Date:16-11-2010
Liquidation In Administration Proposals
Category:Insolvency
Date:22-10-2010
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:07-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:30-11-2005
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2023
Filing Date27/09/2022
Latest Accounts31/12/2021
Trading Addresses
Second Floor, Berkeley Square House, Berkeley Square, London, W1J6BDRegistered
Contact
health.alltop.com
Berkeley Square House (8Th Floor, Berkeley Square, London, W1J6BD