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SAPPHIRE INTERMEDIARY SERVICES LIMITED

SAPPHIRE INTERMEDIARY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAPPHIRE INTERMEDIARY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08722277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAPPHIRE INTERMEDIARY SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is SAPPHIRE INTERMEDIARY SERVICES LIMITED located?

    Registered Office Address
    c/o AMBANT LIMITED
    Marlow House
    1a Lloyd's Avenue
    EC3N 3AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPPHIRE INTERMEDIARY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SAPPHIRE INTERMEDIARY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Appointment of Mr Neil William Carnaffan as a director on Jan 18, 2016

    		2 pagesAP01

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		9 pagesAA

    Previous accounting period extended from Oct 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from * 27-28 Eastcastle Street London W1W 8DH United Kingdom* on Apr 02, 2014

    		1 pagesAD01

    Appointment of Ambant Underwriting Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Heritage Administration Services Limited as a secretary

    		1 pagesTM02

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 10,000
    		SH01
    incorporationOct 07, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SAPPHIRE INTERMEDIARY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBANT UNDERWRITING SERVICES LIMITED
    c/o Ambant Limited
    1a Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Secretary
    c/o Ambant Limited
    1a Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    Identification TypeEuropean Economic Area
    Registration Number07834776
    		186487270001
    CARNAFFAN, Neil William
    c/o Ambant Limited
    1a Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    		Director
    c/o Ambant Limited
    1a Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    		EnglandBritishFinance Director204299050001
    TEE, Richard John
    c/o Ambant Limited
    1a Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		Director
    c/o Ambant Limited
    1a Lloyd's Avenue
    EC3N 3AA London
    Marlow House
    England
    		GuernseyBritishChief Operating Officer66322750001
    HERITAGE ADMINISTRATION SERVICES LIMITED
    Northern Ireland Science Park
    Queens Road
    BT3 9DT Belfast
    The Innovation Centre
    United Kingdom
    		Secretary
    Northern Ireland Science Park
    Queens Road
    BT3 9DT Belfast
    The Innovation Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7473349
    		174130020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAPPHIRE INTERMEDIARY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heritage Management Holdings Limited
    Le Marchant Street
    St Peter Port
    GY1 4HY Guernsey
    Heritage Hall
    Channel Islands
    		Apr 06, 2016
    Le Marchant Street
    St Peter Port
    GY1 4HY Guernsey
    Heritage Hall
    Channel Islands
    		No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number33316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0