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Sapphire Investments (UK) Limited
Sapphire Investments (UK) Limited is a dissolved company incorporated on 16 June 1992 with the registered office located in Ilford, Greater London. Sapphire Investments (UK) Limited was registered 33 years ago.
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Status
Dissolved
Dissolved on
22 September 2020
(5 years ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02723447
Private limited company
Age
33 years
Incorporated
16 June 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sapphire Investments (UK) Limited
Contact
Update Details
Address
123 Eastern Avenue
Redbridge
Ilford
Essex
IG4 5AN
Same address for the past
33 years
Companies in IG4 5AN
Telephone
02085513181
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Pradip Koumar Santilal
Director • Secretary • British • Lives in UK • Born in May 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barat Enterprises Limited
Pradip Koumar Santilal is a mutual person.
Active
Queens Court Enterprises Limited
Pradip Koumar Santilal is a mutual person.
Active
Aanya Investments Limited
Pradip Koumar Santilal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period
30 Jun
⟶
30 Jun 2016
Traded for
12 months
Cash in Bank
£851.23K
Increased by £851.19K (+1934520%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£851.23K
Decreased by £978.15K (-53%)
Total Liabilities
-£843.66K
Increased by £143.28K (+20%)
Net Assets
£7.58K
Decreased by £1.12M (-99%)
Debt Ratio (%)
99%
Increased by 60.82% (+159%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Strike-Off Suspended
8 Years Ago on 18 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 18 Jul 2017
Application To Strike Off
8 Years Ago on 6 Jul 2017
Small Accounts Submitted
9 Years Ago on 18 Aug 2016
Confirmation Submitted
9 Years Ago on 30 Jun 2016
Charge Satisfied
9 Years Ago on 23 Feb 2016
Small Accounts Submitted
9 Years Ago on 29 Dec 2015
Charge Satisfied
10 Years Ago on 28 Oct 2015
Charge Satisfied
10 Years Ago on 28 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 18 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2017
Application to strike the company off the register
Submitted on 6 Jul 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 18 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Submitted on 30 Jun 2016
Satisfaction of charge 2 in full
Submitted on 23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 29 Dec 2015
Satisfaction of charge 6 in full
Submitted on 28 Oct 2015
Satisfaction of charge 3 in full
Submitted on 28 Oct 2015
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Repayment History
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