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Sapphire Tooling Limited

Sapphire Tooling Limited is a dissolved company incorporated on 20 May 1992 with the registered office located in Epsom, Surrey. Sapphire Tooling Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 13 December 2023 (1 year 9 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02716301
Private limited company
Age
33 years
Incorporated 20 May 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom
Telephone
01753770004
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1972
Mr Julian Xavier Aime Gauld
PSC • British • Lives in UK • Born in Feb 1975
Ms Celine Andree Gauld
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Osteocare Implant System Limited
Celine Andree Gauld is a mutual person.
Active
Osteocare International Limited
Celine Andree Gauld is a mutual person.
Active
A.M.B. Engineering Limited
Celine Andree Gauld is a mutual person.
Active
Auty Precision Products Limited
Celine Andree Gauld is a mutual person.
Active
Amberline Design Limited
Celine Andree Gauld is a mutual person.
Active
144 Sutherland Avenue (Freehold) Limited
Celine Andree Gauld is a mutual person.
Active
Gallery 8 Management Limited
Celine Andree Gauld is a mutual person.
Active
Elemental Polo Ltd
Celine Andree Gauld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.08M
Decreased by £53.8K (-5%)
Total Liabilities
-£70.55K
Increased by £506 (+1%)
Net Assets
£1.01M
Decreased by £54.3K (-5%)
Debt Ratio (%)
7%
Increased by 0.35% (+6%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 13 Dec 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 20 Apr 2023
Declaration of Solvency
2 Years 4 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Micro Accounts Submitted
3 Years Ago on 29 Nov 2021
Ms Celine Andree Gauld Details Changed
4 Years Ago on 23 Jul 2021
Confirmation Submitted
4 Years Ago on 21 May 2021
Julian Xavier Aime Gauld Resigned
4 Years Ago on 7 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2023
Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 20 April 2023
Submitted on 20 Apr 2023
Declaration of solvency
Submitted on 20 Apr 2023
Appointment of a voluntary liquidator
Submitted on 20 Apr 2023
Resolutions
Submitted on 20 Apr 2023
Micro company accounts made up to 28 February 2022
Submitted on 15 Nov 2022
Confirmation statement made on 20 May 2022 with updates
Submitted on 20 May 2022
Micro company accounts made up to 28 February 2021
Submitted on 29 Nov 2021
Director's details changed for Ms Celine Andree Gauld on 23 July 2021
Submitted on 23 Jul 2021
Repayment History
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