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Sapphire Cards Limited
Sapphire Cards Limited is a dissolved company incorporated on 11 June 2001 with the registered office located in London, Greater London. Sapphire Cards Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 January 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Company No
04232392
Private limited company
Age
24 years
Incorporated
11 June 2001
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 Cards Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
12 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Available in Endole App
Website
Mbna.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
David James Walker
Director • Accountant • British • Lives in England • Born in Aug 1967
Jonathan Paul Metcalfe
Director • Accountant • British • Lives in UK • Born in May 1978
Jonathan Bernard West
Director • Treasury Manager • British • Lives in UK • Born in Feb 1972
Mrs Alyson Elizabeth Mulholland
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
MBNA Europe Holdings Limited
David James Walker and Jonathan Bernard West are mutual people.
Active
MBNA Receivables Limited
Jonathan Bernard West and David James Walker are mutual people.
Active
MBNA Europe Finance Limited
Jonathan Bernard West and David James Walker are mutual people.
Active
Halliwell Jones (Wilmslow) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones (North Wales) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones (Wilmslow) Bodyshop Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones (Chester) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£13.02M
Same as previous period
Net Assets
-£13.02M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Years Ago on 24 May 2016
Full Accounts Submitted
9 Years Ago on 11 May 2016
Jonathan Paul Metcalfe Details Changed
10 Years Ago on 16 Oct 2015
Confirmation Submitted
10 Years Ago on 27 Aug 2015
Mr David James Walker Appointed
10 Years Ago on 24 Apr 2015
Colin Walter Bradley Resigned
10 Years Ago on 24 Apr 2015
Full Accounts Submitted
10 Years Ago on 17 Apr 2015
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Accounts Submitted
11 Years Ago on 28 May 2014
Confirmation Submitted
12 Years Ago on 9 Aug 2013
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Get Credit Report
Discover Sapphire Cards Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Annual return made up to 23 May 2016 with full list of shareholders
Submitted on 24 May 2016
Full accounts made up to 31 December 2015
Submitted on 11 May 2016
Director's details changed for Jonathan Paul Metcalfe on 16 October 2015
Submitted on 7 Dec 2015
Annual return made up to 1 August 2015 with full list of shareholders
Submitted on 27 Aug 2015
Appointment of Mr David James Walker as a director on 24 April 2015
Submitted on 5 May 2015
Termination of appointment of Colin Walter Bradley as a director on 24 April 2015
Submitted on 28 Apr 2015
Full accounts made up to 31 December 2014
Submitted on 17 Apr 2015
Annual return made up to 1 August 2014 with full list of shareholders
Submitted on 28 Aug 2014
Accounts made up to 31 December 2013
Submitted on 28 May 2014
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 9 Aug 2013
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Repayment History
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