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Sapphire Dco Twelve Limited

Sapphire Dco Twelve Limited is a liquidation company incorporated on 16 June 1923 with the registered office located in Sutton, Greater London. Sapphire Dco Twelve Limited was registered 102 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
00190705
Private limited company
Age
102 years
Incorporated 16 June 1923
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 662 days
Dated 1 November 2022 (2 years 10 months ago)
Next confirmation dated 1 November 2023
Was due on 15 November 2023 (1 year 9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England
Telephone
02476432000
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Consultant • British • Lives in UK • Born in Nov 1946
Sapphire 222 Limited
PSC
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Mutual Companies
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Sapphire 222 Limited
Graham Wiseman is a mutual person.
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Graham Wiseman is a mutual person.
Liquidation
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Graham Wiseman is a mutual person.
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Graham Wiseman is a mutual person.
Dissolved
LP SD Seventy Five Limited
Graham Wiseman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£38.61M
Increased by £12.37M (+47%)
Total Liabilities
-£14.86M
Increased by £14.86M (%)
Net Assets
£23.75M
Decreased by £2.49M (-9%)
Debt Ratio (%)
38%
Increased by 38.49% (%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
2 Years Ago on 4 Sep 2023
Sapphire 222 Limited (PSC) Appointed
2 Years Ago on 31 Aug 2023
Admenta Uk Limited (PSC) Resigned
2 Years Ago on 31 Aug 2023
Wendy Margaret Hall Resigned
2 Years Ago on 31 Aug 2023
Nichola Louise Legg Resigned
2 Years Ago on 31 Aug 2023
Robin Lindsay Dargue Resigned
2 Years Ago on 31 Aug 2023
Graham Wiseman Appointed
2 Years Ago on 31 Aug 2023
Charge Satisfied
2 Years Ago on 22 Aug 2023
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Documents
Liquidators' statement of receipts and payments to 10 April 2025
Submitted on 12 Jun 2025
Statement of affairs
Submitted on 25 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Apr 2024
Appointment of a voluntary liquidator
Submitted on 25 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Apr 2024
Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 April 2024
Submitted on 25 Apr 2024
Resolutions
Submitted on 25 Apr 2024
Memorandum and Articles of Association
Submitted on 3 Jan 2024
Cessation of Admenta Uk Limited as a person with significant control on 31 August 2023
Submitted on 12 Sep 2023
Notification of Sapphire 222 Limited as a person with significant control on 31 August 2023
Submitted on 12 Sep 2023
Repayment History
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