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Sapphire Controls Limited
Sapphire Controls Limited is a dissolved company incorporated on 8 April 1988 with the registered office located in London, Greater London. Sapphire Controls Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 April 2025
(5 months ago)
Was
37 years old
at the time of dissolution
Following
liquidation
Company No
02242128
Private limited company
Age
37 years
Incorporated
8 April 1988
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
29 June 2019
(6 years ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sapphire Controls Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
5 years
Companies in W1U 7EU
Telephone
01268775000
Email
Available in Endole App
Website
Sapphirecontrols.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Robert Doe
Director • Secretary • Chartered Accountant / Director • British • Lives in England • Born in Aug 1962
Mr Luke Kreyling
Director • British • Lives in England • Born in Jul 1985
Mr Nicholas John Carter
Director • British • Lives in England • Born in Apr 1974
Sapphire Power Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Farm Renewables Limited
Mr Robert Doe is a mutual person.
Active
Farm Renewables Projects Limited
Mr Robert Doe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period
31 Jul
⟶
31 Jul 2018
Traded for
12 months
Cash in Bank
£442.63K
Decreased by £271.08K (-38%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£2.2M
Increased by £849.01K (+63%)
Total Liabilities
-£1.05M
Increased by £628.76K (+149%)
Net Assets
£1.15M
Increased by £220.24K (+24%)
Debt Ratio (%)
48%
Increased by 16.55% (+53%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 3 Apr 2025
Moved to Dissolution
8 Months Ago on 3 Jan 2025
Administration Period Extended
2 Years 2 Months Ago on 4 Jul 2023
Administration Period Extended
3 Years Ago on 9 Dec 2021
Administration Period Extended
4 Years Ago on 30 Dec 2020
Registered Address Changed
5 Years Ago on 13 Jan 2020
Administrator Appointed
5 Years Ago on 10 Jan 2020
Brian James Kreyling Resigned
5 Years Ago on 3 Oct 2019
Confirmation Submitted
6 Years Ago on 5 Jul 2019
Keith Carrington Reynolds Resigned
6 Years Ago on 19 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2025
Notice of move from Administration to Dissolution
Submitted on 3 Jan 2025
Administrator's progress report
Submitted on 1 Aug 2024
Notice of appointment of a replacement or additional administrator
Submitted on 5 Feb 2024
Notice of order removing administrator from office
Submitted on 5 Feb 2024
Administrator's progress report
Submitted on 2 Feb 2024
Administrator's progress report
Submitted on 31 Jul 2023
Notice of extension of period of Administration
Submitted on 4 Jul 2023
Administrator's progress report
Submitted on 1 Feb 2023
Administrator's progress report
Submitted on 4 Aug 2022
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Repayment History
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