SAPHIRE LIMITED

SAPHIRE LIMITED

Overview

Company Name	SAPHIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04508441
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2002
Date of Cessation	Jun 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SAPHIRE LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is SAPHIRE LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London England
Undeliverable Registered Office Address	No

What were the previous names of SAPHIRE LIMITED?

Previous Company Names
Company Name	From	Until
PASTA CAFFE LIMITED	Aug 09, 2002	Aug 09, 2002

What are the latest accounts for SAPHIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What are the latest filings for SAPHIRE LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2023

Final Gazette dissolved following liquidation

GAZ2

Mar 14, 2023

Notice of final account prior to dissolution

WU15

Mar 16, 2022

Progress report in a winding up by the court

WU07

Mar 19, 2021

Progress report in a winding up by the court

WU07

Mar 13, 2020

Progress report in a winding up by the court

WU07

Mar 26, 2019

Progress report in a winding up by the court

WU07

Mar 26, 2019

Progress report in a winding up by the court

WU07

Mar 26, 2019

Insolvency filing

Insolvency:annual progress report - compulsory liquidation - b/d date - 14/01/2017

LIQ MISC

Aug 30, 2018

Appointment of a liquidator

4.31

Aug 30, 2018

Court order

S1096 Court Order to Rectify

OC

Apr 11, 2016

legacy

ANNOTATION

Mar 22, 2016

Registered office address changed from 6a Bells End Road Walton on Trent Derbyshire DE12 8nd to 30 Finsbury Square London England EC2P 2YU on Mar 22, 2016

AD01

Mar 24, 2015

Order of court to wind up

COCOMP

Mar 23, 2015

legacy

AC93

Jul 29, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Apr 15, 2014

First Gazette notice for voluntary strike-off

GAZ1(A)

Apr 08, 2014

Application to strike the company off the register

DS01

Jan 30, 2014

Annual return made up to Jan 05, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2014	Statement of capital on Jan 30, 2014 Capital: GBP 100	SH01

Jan 20, 2014

Total exemption small company accounts made up to Feb 28, 2013

AA

Mar 04, 2013

Annual return made up to Jan 05, 2013 with full list of shareholders

AR01

Nov 27, 2012

Total exemption small company accounts made up to Feb 28, 2012

AA

Feb 24, 2012

Total exemption small company accounts made up to Feb 28, 2011

AA

Feb 20, 2012

Annual return made up to Jan 05, 2012 with full list of shareholders

AR01

Mar 24, 2011

Annual return made up to Jan 05, 2011 with full list of shareholders

AR01

Mar 24, 2011

Termination of appointment of Hcs Secretarial Limited as a secretary

TM02

View All Filings

Who are the officers of SAPHIRE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAI, Sadager Gurnam

Aug 14, 2002

Director

100 Chain Lane

DE23 7EB Derby

England

British

1968-12

50111850002

BUTTER, Barinder Singh

Aug 14, 2002

Jun 01, 2003

Secretary

5 Cherrydale Court

Heatherton Village, Littleover

DE23 3YW Derby

British

99133860001

PATEL, Hasmukhray

Jun 01, 2003

Oct 01, 2004

Secretary

Soho Road

B21 9SN Birmingham

17

W Mids

British

131592950001

Oct 27, 2005

May 31, 2006

Secretary

100 Chain Lane

Littleover

DE23 4EB Derby

British

82678090001

HCS SECRETARIAL LIMITED

Oct 15, 2004

Jan 05, 2011

Nominee Secretary

Upper Belgrave Road

Clifton

BS8 2XN Bristol

44

United Kingdom

Legal Form	INCORPORATE BODY
Identification Type	Non European Economic Area
Legal Authority	UK LAWS

900020330001

HCS SECRETARIAL LIMITED

Aug 09, 2002

Aug 14, 2002

Nominee Secretary

Upper Belgrave Road

Clifton

BS8 2XN Bristol

44

Uk

900020330001

HANOVER DIRECTORS LIMITED

Aug 09, 2002

Aug 14, 2002

Nominee Director

44 Upper Belgrave Road

BS8 2XN Bristol

900019670001

View Detailed Information on Officers and People with Significant Control

Does SAPHIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jan 03, 2023	Conclusion of winding up
Nov 18, 2014	Petition date
Feb 20, 2015	Commencement of winding up
Jun 14, 2023	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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