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SAPPHIRE CORPORATE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sapphire Corporate Services Limited. The company was founded 14 years ago and was given the registration number 06943388. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Frost Group Limited, Court House The Old Police Station, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SAPPHIRE CORPORATE SERVICES LIMITED
Company Number:06943388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 June 2009
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Frost Group Limited, Court House The Old Police Station, Ashby-de-la-zouch, Leicestershire, LE65 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Secretary01 April 2010Active
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Director01 April 2010Active
76, Nortoft Rd, Chalfont St. Peter, Gerrards Cross, England, SL9 0LD

Director24 June 2009Active

People with Significant Control

Mr Matthew Wright
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-08Gazette

Gazette dissolved liquidation.

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2020-10-08Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-19Address

Change registered office address company with date old address new address.

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2019-09-26Address

Change registered office address company with date old address new address.

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2019-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-25Resolution

Resolution.

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2019-09-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-10Persons with significant control

Notification of a person with significant control.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-06-12Address

Change registered office address company with date old address new address.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Change account reference date company previous extended.

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Officers

Change person secretary company with change date.

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2017-11-23Address

Change registered office address company with date old address new address.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Accounts with accounts type dormant.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Accounts

Accounts with accounts type dormant.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2014-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type dormant.

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