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Sapphire (Burnley) Nominee Limited

Sapphire (Burnley) Nominee Limited is a dissolved company incorporated on 11 January 2001 with the registered office located in London, Greater London. Sapphire (Burnley) Nominee Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 August 2023 (2 years 1 month ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
04139738
Private limited company
Age
24 years
Incorporated 11 January 2001
Size
Micro
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 (Burnley) Nominee Limited
Contact
Address
TRISTAN CAPITAL PARTNERS
Berkeley Square House (8th Floor)
Berkeley Square
London
W1J 6DB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
3
European Property Investors Special Oppourtunities (General Partner) Limited
PSC
Aew Europe LLP
PSC
Tristan Capital Partners LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£1.33M
Increased by £196K (+17%)
Turnover
£3.43M
Decreased by £1.25M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Decreased by £27.64M (-94%)
Total Liabilities
-£29.09M
Decreased by £21.27M (-42%)
Net Assets
-£27.23M
Decreased by £6.37M (+31%)
Debt Ratio (%)
1566%
Increased by 1395.6% (+817%)
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Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 8 Aug 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 23 May 2023
Barbara Wojszycki Resigned
2 Years 6 Months Ago on 15 Feb 2023
Yves Barthels Resigned
2 Years 6 Months Ago on 15 Feb 2023
Jean-Philippe Fiorucci Resigned
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Small Accounts Submitted
3 Years Ago on 29 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 23 May 2023
Termination of appointment of Jean-Philippe Fiorucci as a director on 15 February 2023
Submitted on 7 Mar 2023
Termination of appointment of Yves Barthels as a director on 15 February 2023
Submitted on 7 Mar 2023
Termination of appointment of Barbara Wojszycki as a director on 15 February 2023
Submitted on 7 Mar 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Oct 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 25 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 29 Oct 2021
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Repayment History
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