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Sapphire (Harlow) Nominee Limited

Sapphire (Harlow) Nominee Limited is an active company incorporated on 15 December 2000 with the registered office located in London, Greater London. Sapphire (Harlow) Nominee Limited was registered 24 years ago.
Status
Active
Active since 18 years ago
Active proposal to strike off
Company No
04126028
Private limited company
Age
24 years
Incorporated 15 December 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 667 days
Dated 23 December 2022 (2 years 10 months ago)
Next confirmation dated 23 December 2023
Was due on 6 January 2024 (1 year 10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 765 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
TRISTAN CAPITAL PARTNERS
Berkeley Square House (8th Floor)
Berkeley Square
London
W1J 6BD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Episo Holding 15 Sarl
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.93M
Increased by £1.51M (+107%)
Turnover
£4.56M
Decreased by £927K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£25.11M
Decreased by £8.55M (-25%)
Total Liabilities
-£59.06M
Increased by £2.98M (+5%)
Net Assets
-£33.94M
Decreased by £11.53M (+51%)
Debt Ratio (%)
235%
Increased by 68.58% (+41%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 30 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Barbara Wojszycki Resigned
2 Years 1 Month Ago on 15 Sep 2023
Jean-Philippe Fiorucci Resigned
2 Years 1 Month Ago on 15 Sep 2023
Yves Barthels Resigned
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Small Accounts Submitted
4 Years Ago on 29 Oct 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 30 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Termination of appointment of Jean-Philippe Fiorucci as a director on 15 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Barbara Wojszycki as a director on 15 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Yves Barthels as a director on 20 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 3 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 12 December 2021 with no updates
Submitted on 23 Dec 2021
Confirmation statement made on 23 December 2021 with no updates
Submitted on 23 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 29 Oct 2021
Repayment History
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