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Sapphire Dco Three Limited

Sapphire Dco Three Limited is a dissolved company incorporated on 24 November 1977 with the registered office located in Sutton, Greater London. Sapphire Dco Three Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 5 February 2025 (7 months ago)
Was 47 years old at the time of dissolution
Following liquidation
Company No
01340519
Private limited company
Age
47 years
Incorporated 24 November 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Consultant • British • Lives in England • Born in Nov 1946
Sapphire 222 Limited
PSC
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Mutual Companies
Sapphire Dco Fifteen Limited
Graham Wiseman is a mutual person.
Dissolved
Sapphire Dco Sixteen Limited
Graham Wiseman is a mutual person.
Dissolved
Sapphire Dco Nineteen Limited
Graham Wiseman is a mutual person.
Dissolved
Sapphire Dco Ten Limited
Graham Wiseman is a mutual person.
Dissolved
Sapphire Dco Six Limited
Graham Wiseman is a mutual person.
Dissolved
Sapphire Dco Twenty One Limited
Graham Wiseman is a mutual person.
Dissolved
Sapphire Dco Seventeen Limited
Graham Wiseman is a mutual person.
Dissolved
Sapphire Dco Eighteen Limited
Graham Wiseman is a mutual person.
Dissolved
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
Unreported
Same as previous period
Total Assets
£1.38M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.38M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years Ago on 4 Sep 2023
Dominik Mueser Resigned
2 Years Ago on 31 Aug 2023
Sapphire 222 Limited (PSC) Appointed
2 Years Ago on 31 Aug 2023
Admenta Holdings Limited (PSC) Resigned
2 Years Ago on 31 Aug 2023
Mr Dominik Mueser Appointed
2 Years Ago on 9 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Nov 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 16 November 2023
Submitted on 16 Nov 2023
Appointment of a voluntary liquidator
Submitted on 15 Nov 2023
Statement of affairs
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Termination of appointment of Dominik Mueser as a director on 31 August 2023
Submitted on 29 Sep 2023
Statement of capital on 13 September 2023
Submitted on 13 Sep 2023
Cessation of Admenta Holdings 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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